Using a novel, nationally representative data set on fraud victimization, this paper examines the impact of credit … constraints on fraud victimization and potential underlying mechanisms in Chinese urban areas. After controlling for other … points higher probability of becoming fraud victims, and have 20.4 percent higher subsequent economic losses from fraud when …

An Introduction to the Fraud Databases -- The Money Mule Problem -- Fraud -- The International Reach of Fraud Databases …

We examine the impact of family firms’ historical ownership on corporate fraud. Our results show that restructured … family firms from state-owned enterprises are more likely to violate and commit more fraud than entrepreneurial family firms …. Therefore, restructured family firms have a stronger incentive to conceal these problems through corporate fraud. Furthermore …

Wang seeks to explain why one company committed securities fraud only during certain years and why some companies had a … higher propensity to commit securities fraud. He finds evidence linking executive incentive compensation to securities fraud …. Some corporate governance measures may also play a role in fraud control. Findings vary, however, depending on the stages …