We use a matched credit bureau and mortgage dataset to identify occupancy fraud in residential mortgage originations … investors. In contrast to previous studies, our dataset allows us to show that – during the housing bubble – such fraud was … increases the effective share of investors by 50 percent. We show that a key benefit of investor fraud was obtaining a lower …

available to a plaintiff in cases of misrepresentation and fraud. In Part I of this article, Civil Fraud, the authors describe … each issue. In Part II of the article, Securities Fraud, the authors provide a discussion of securities fraud, with …

systems following accusations of fraud help repair a company's damaged reputation and reinstate confidence in the company …Using a sample of companies charged with government, financial reporting, or stakeholder fraud or regulatory violation … in the United States during the 1978-2001 period, this study found that after the accusation of fraud, companies …

of fraud and lies, the concept of corruption, the media, categories of media and the media’s current role in combating …

fraud, namely on fraud detection and prevention through auditing procedures and studies of the capital market effects of … accounting frauds. We emphasize three themes: the importance of contextualizing fraud, the social construction of fraud and … associated categories of wrongdoing (including the effects of such definitional work), and the recognition that fraud takes place …