Results 131 to 140 of about 5,316,139 (244)

Regulatory techniques governing the dischargeability of student loan debt in common law systems: Temporal restrictions, hardship‐based limitations and categorical exclusions

International Insolvency Review, EarlyView.
Abstract Student loan debt occupies a distinctive and structurally ambiguous position within consumer insolvency law. Although incurred in good faith for socially endorsed purposes, it is subject to significant restrictions on discharge across most common law jurisdictions.
Thomas Nicholls
wiley   +1 more source

Uncovering Financial Statement Fraud: A Machine Learning Approach With Key Financial Indicators and Real-World Applications

IEEE Access
Financial statement fraud is a serious threat to the stability of the financial market. Therefore, effective detection methods are crucial to prevent significant losses to investors and damage to companies’ reputations.
Bixuan Li, Jerome Yen, Sheng Wang
doaj   +1 more source

An Investigation of the Relationship Between Central Bank Unconventional Monetary Policy and Bitcoin Activity

International Journal of Finance &Economics, EarlyView.
ABSTRACT This article investigates whether the unconventional monetary policy (UMP) measures pursued by the Federal Reserve, the Bank of England, the Bank of Japan, and the European Central Bank since the Global Financial Crisis (GFC) are associated with an appetite for cryptocurrency.
Niamh Wylie, Martha O'Hagan‐Luff
wiley   +1 more source

Financial Statement Fraud Risk Analysis Using Fuzzy Logic

Systems
As financial markets are characterized by the increasing incidence and complexity of fraudulent activities, generating substantial losses for companies while posing serious risks to potential investors, financial fraud is a constantly debated issue ...
Georgiana Burlacu, Ioan-Bogdan Robu, Adriana Florina Popa, Ionuț Viorel Herghiligiu   +3 more
doaj   +1 more source

Technological Evolution in Fintech: A Decadal Scientometric and Systematic Review of Developments and Criticisms

International Journal of Finance &Economics, EarlyView.
ABSTRACT This study aims to classify pivotal fintech innovations and explore the prospects and pitfalls associated with emerging fintech services extensively discussed in the literature. We conducted a multistage systematic review of research published on fintech over the past decade from a technological perspective. Using the Preferred Reporting Items
Muhammad Imran Qureshi, Nohman Khan
wiley   +1 more source

Detecting Corporate Fraud in Ind Detecting Corporate Fraud in Indonesia's Financial Sector: Tax Avoidant using the Fraud Heptagon Theory: Detecting Corporate Fraud in Indonesia's Financial Sector: Tax Avoidant using the Fraud Heptagon Theory

This study aims to detect corporate fraud in financial sector companies listed on the Indonesia Stock Exchange (IDX) using the fraud heptagon approach, as well as adding religious variables as additional explanatory factors.
FARDIMAN, JIBRIL
core   +1 more source

The Impact of Economic Growth on Insurance (Growth)

International Journal of Finance &Economics, EarlyView.
ABSTRACT This paper investigates the impact of economic growth on insurance (growth), focusing on the outflow side of the insurance activity, as captured by benefits (including commissions and expenses). The findings provide evidence that economic growth does exert a positive, statistically significant impact on the benefit side of insurance (growth ...
Nicholas Apergis, Thomas Poufinas, Panagiotis Kimpouropoulos   +2 more
wiley   +1 more source

AI-Driven Fraud Detection in Digital Banking: A Hybrid Approach using Deep Learning and Anomaly Detection

Sistemasi: Jurnal Sistem Informasi
The rapid digital transformation in the banking sector has introduced new opportunities for efficiency and customer convenience but has also amplified the risks of financial fraud.
Harman Salih Mohammed, Zina Bibo Sallow, Hewa Majeed Zangana   +2 more
doaj   +1 more source

Developing a Z‐ESG Score Model for Assessing Corporate ESG Performance

International Journal of Finance &Economics, EarlyView.
ABSTRACT In this study we develop a novel, unique ESG rating model that exploits the logic of the Z‐score by Altman (1968) to discriminate between ESG performing and non‐ESG performing firms using indicators of ESG performance for each of the three pillars (Environmental, Social, Governance) in place of financial ratios.
Edward I. Altman, Francesco Baldi, Claudia D'Ippolito, Antonio Salvi   +3 more
wiley   +1 more source

Medicaid fraud

, 2003
Title from cover of PDF document (viewed Aug.
Ohio. Health Care Fraud Section.
core