Results 61 to 70 of about 108,372 (309)

The impact of time pressure and type of fraud on susceptibility to online fraud

open access: yesFrontiers in Psychology
With the rapid development of the Internet, online fraud has evolved, posing a serious threat to people’s financial security. Susceptibility to online fraud refers to an individual’s vulnerability to Internet fraud, which was assessed in this study using
Ce Lyu, Shenghan Gao, Qingqi Zhang
doaj   +1 more source

Complex Firms, Controversial Outcomes: Global Evidence on ESG Failures and Remedies

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT We examine whether business complexity increases firms' exposure to negative environmental, social, and governance (ESG) outcomes, specifically ESG controversies, using a global panel of firms from 37 countries over the period 2002–2021.
Abongeh A. Tunyi   +3 more
wiley   +1 more source

Emerging fraud: Fraud cases from emerging economies [PDF]

open access: yes, 2013
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management practices and have found their way into business education.
Çaliyurt K., Idowu S.O.
core   +1 more source

The role of misinformation in elder fraud: a conceptual framework

open access: yesInformation Research: An International Electronic Journal
Introduction. We propose a conceptual framework to illuminate the connections between misinformation and elder fraud, especially the role of misinformation in elder fraud. Both topics have been explored in multiple areas.
Jiangping Chen, Milo P. Ono
doaj   +1 more source

PENGARUH FRAUD TRIANGLE FACTORS TERHADAP PERILAKU FRAUD

open access: yesAmong Makarti, 2019
The Fraud action is frequent and increase in many area. It brings a loss to firms and government. Many factors can affect Fraud, such as unsuitability of compensation, internal control ineffectiveness, and perceived behavioral control. This research aims
Taufiq Andre Setiyono
doaj   +1 more source

Elaborating the Motivations and Attitudes Driving Interest in Voluntary Biodiversity Credits

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Global biodiversity loss has prompted the search for new sources of conservation finance, such as voluntary biodiversity credits (VBCs). However, despite optimistic market projections, current uptake of VBCs is limited. Adopting an interpretive approach, we analyse 21 semistructured interviews with early market actors (buyers, sellers ...
Gamze Yakar‐Pritchard   +5 more
wiley   +1 more source

Other title: Recognize and report Medicaid fraud [PDF]

open access: yes, 2011
"Protecting Ohio's Families."; "Created: 8/25/2011 ...; Modified: 9/6/2011 ..."--Document properties screen.; Brochure; intended to be printed off on one sheet, front and back, and folded in thirds.; Harvested from the web on 10/23/13"Recognize and ...

core  

Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data

open access: yesIEEE Access
The significant losses that banks and other financial organizations suffered due to new bank account (NBA) fraud are alarming as the number of online banking service users increases.
Abdullahi Ubale Usman   +5 more
doaj   +1 more source

我國保險業暨保險輔助人間防制洗錢暨打擊資恐監理之研究 Study of the Supervision of AML/CFT on the Taiwanese Insurance Companies and the Intermediaries

open access: yes交大法學評論, 2019
Chairman, Insurance Anti-fraud Institute; Adjunct Associate Professor, School of Law, National Chiao Tung University; Ph.D. in Law, National Taiwan University.
黃天牧 Tien-Mu Huang   +1 more
doaj   +1 more source

Beyond the ESG Facade: Measuring and Addressing Corporate ‘Lip Service’

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Amid growing global attention to environmental, social and governance (ESG), this study examines the misalignment between ESG disclosures and actual practices—termed ‘lip service’—using data from Chinese firms from 2006 to 2022, constructing an index to quantify it.
Jia Xu, Mingwei Liu, Helen X. H. Bao
wiley   +1 more source

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