Results 111 to 120 of about 215,747 (266)
Analyse des effets de l’assurance et de la relation de confiance consommateur-producteur sur les possibilités d’abus des chirurgiens [PDF]
The object of this paper is to analyse the effects of insurance and of the relation of trust between consumer and producer on the possibilities of fraud by the producer. Fraud is defined as the provision of unnecessary services to a consumer who does not
Dionne, Georges
core +1 more source
The Impact of Downsizing and Efficiency Measures on Anti-Fraud Resources [PDF]
, 2013 The main purpose of this study was to explore the impact of downsizing and efficiency measures on two key elements of operational performance - fraud detection and fraud reporting.
Palasinski, Marek
core +1 more source
From Open Banking Regulation to Platform Orchestration: The Evolution of Digital Platform Governance
Information Systems Journal, EarlyView.ABSTRACT This study contributes to information systems (IS) scholarship by extending platform governance theory to regulatory contexts, explaining how regulatory forces co‐evolve with technological architectures to shape openness and control. This research examines the evolution of platform governance in the context of open banking, where regulatory ...
Priyadharshini Muthukannan +3 more
wiley +1 more source
Insurance in a Market for Credence Goods [PDF]
We study the impact of insurance on the amount of fraud in a physician-patient relationship. In a market for credence goods, where prices are regulated by an authority, physicians act as experts.
Achim Wambach, Kai Sülzle
core
Bank Capital and Misconduct Incentives
Journal of Economics &Management Strategy, EarlyView.ABSTRACT This paper studies large banks' incentives to engage in misconduct by abusing their dominant position in the market for loans and by mis‐selling an add‐on financial product to depositors. We draw new connections between stability‐focused prudential regulation and misconduct by studying the impact of higher capital requirements on misconduct ...
Jacob Seifert
wiley +1 more source
Страхове шахрайство в сучасних умовах функціонування страхових ринків (Insurance fraud in modern conditions of insurance market) [PDF]
, 2016 У статті досліджено сутність страхового шахрайства в Україні та інших країнах світу, зокрема Канади, детально описано основні складові (мотиви) страхового шахрайства, виявлено ряд проблем, із якими стикаєть- ся Україна в процесі боротьби з шахрайством ...
Коваленко, Д. (D. Kovalenko) +1 more
core
CEO social media activity and insider trading
Journal of Financial Research, EarlyView.Abstract This article studies the relationship between CEOs' social media activity and their insider trading behavior. Drawing on psychological evidence linking online activity to risk‐taking, we find that active CEOs on social media exhibit higher risk preferences and engage more in insider trading—particularly in terms of incidence, intensity, and ...
Zhichuan Li +2 more
wiley +1 more source
A Model of Income Insurance and Social Norms [PDF]
A large literature on ex ante moral hazard in income insurance emphasizes that the individual can affect the probability of an income loss by choice of lifestyle and hence, the degree of risk-taking.
Assar Lindbeck, Mats Persson
core
Measuring fraud in insurance industry: The case of automobile insurance in Taiwan [PDF]
, 2007 By conducting an extensive exploration on claim data, this paper attempts to investigate the fraud problem in Taiwan automobile physical damage insurance. Based on the different claim patterns between data in calendar year and policy year, excess claims
Li, Chu-Shiu +2 more
core
Best Before? Expiring Central Bank Digital Currency and Loss Recovery
Journal of Money, Credit and Banking, EarlyView.Abstract Physical cash enables payments in the absence of electricity or network coverage. Such offline payment functionality promotes the operational resilience and, particularly in developing countries, the accessibility of payments. Central banks are exploring issuing digital cash substitutes with similar offline payment functionality.
CHARLES M. KAHN +2 more
wiley +1 more source