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Keywords: fraud
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Book
Published online: 24 May 2018
Published in print: 29 August 2017
... that, when it comes to money, nothing is truly new—least of all inflation and fraud. The book discusses the history of coins made of precious metals, the the history of paper money, the history of banks, and more....
Chapter
Published: 08 November 2022
...This chapter begins by describing the repertoire of electoral irregularities that occur during campaigns, at the moment of the vote, and at the time ballots are counted. These include vote-buying and electoral fraud. The chapter discusses both the heterogeneity in the types of resources...
Chapter
Published: 08 November 2022
...This chapter assesses reforms to combat electoral fraud. When counting ballots, presidents of polling places could undermine the results of an election by adding ballots to the urn, by subtracting ballots from it, or by replacing all the ballots. The chapter begins by documenting the incidence...
Chapter
Published: 25 November 2012
...This chapter examines current judicial oversight of contract law, and more specifically the extent to which boilerplate is regulated as contract. It first considers the three categories of the normal, traditional oversight doctrines for contracts: coercion or duress; fraud, deception...
Chapter
Published: 25 November 2012
... actually consider them as products, instead of considering them one at a time as a contract between two individuals. It also highlights boundary the fuzzy and shifting boundary between contracts and torts by focusing on doctrinal border areas such as fraud or misrepresentation, bad faith breach of contract...
Chapter
Published: 26 May 2015
... Research Centre, Deutsche Bundesbank, Frankfurt am Main, Germany This chapter reviews applications of Benford's law to uncover fraud in macroeconomic data, forecasts, and econometric regression results, as Benford's law provides tools for checking reliability and detecting fraud in science...
Chapter
Published: 01 December 2020
... significantly less likely to mobilize against electoral fraud amid heightened middle-class participation in anti-regime protests. It emphasizes that middle-class protesters from the private sector were much more likely than the working class to join the protests' democratic coalition. Acemoglu Daron Huntington...
Chapter
Published: 26 May 2015
...This chapter provides a overview of the practical applications of Benford's law. These include fraud detection, detection of natural phenomena, diagnostics and design, computations and computer science, and as a pedagogical tool. In contrast to the rest of the book, this chapter is necessarily...
Chapter
Published: 02 May 2017
...This chapter analyzes the central role of criminalization and welfare fraud in degrading the civic status of welfare recipients and the declining support for the program. Politicians, such as Ronald Reagan, blamed soaring caseloads not on the economic conditions or the recent legal reforms...
Chapter
Published: 13 March 2018
...This chapter examines parts four through seven of Capital, where Karl Marx argues that capitalism is guilty of fraud. Rewriting Dante's long passage through the Malebolge (the ringed field where the sins of fraud are punished), Marx claims that the capitalist mode of production...
Chapter
Published: 02 February 2014
... resort to satanic fraud. Agamemnon Homer bee simile catalog devils demons fallen angels God —Iliad Pandaemonium Satan Son war Belial Chariot of Paternal Deity fraud War in Heaven chivalric romances epic fairies fairy elves simile giants idolatry idols Jerusalem temple metapoetics...
Chapter
Published: 26 May 2015
... diagnose some kinds of election fraud. The claim that deviations in vote counts' second digits from the distribution implied by Benford's law is an indicator for election fraud, generally fails for precinct vote counts. This chapter shows that such tests routinely fail in data from elections in the United...
Chapter
Published: 26 May 2015
... it is a precise statistical relationship that is both widespread and little known to the public. Hence, the chapter reveals that Benford's law has theoretical implications for decision-making research, practical implications for fraud detection, and may help cast light on Benford's law as a property of natural...
Chapter
Published: 26 May 2015
... of California at Berkeley. This chapter examines and searches for evidence of fraud in two clinical data sets from a highly publicized case of scientific misconduct. In this case, data were falsified by Eric Poehlman, a faculty member at the University of Vermont, who pleaded guilty to fabricating more than...
Book
Published online: 19 October 2017
Published in print: 26 May 2015
... and should not follow Benford's law and how quickly such behavior sets in. The book goes on to discuss important applications in disciplines ranging from accounting and economics to psychology and the natural sciences. The book describes how Benford's law has been successfully used to expose fraud...
Chapter
Published: 20 March 2018
... order under the Islamic Republic is linked to the moral leadership of the ulama. It also discusses the evolution of the legal framework for occult professions, which are now sometimes treated as fraud. charlatans jinn prayer doʿa television exorcism talisman Internet the Iranian state Jam e Jam...
Chapter
Published: 16 October 2011
..., and then to demand state intervention to control fraud. Finally, the chapter considers how smaller growers started to establish cooperatives in response to another threat to their livelihood, namely, the increasing economies of scale and skills required for wine production and marketing. adulteration France Paris...
Chapter
Published: 26 May 2015
... situations in which Benford's law holds, and why an observation that began in looking at the wear and tear in tables of logarithms has become a major tool in subjects as diverse as detecting tax fraud and building efficient computers. exponent Miller Steven J Pick scientific notation significand first...
Chapter
Published: 26 May 2015
...This chapter reviews Benford's law as it relates to detecting fraud and errors. It starts with an introduction and a review of selected parts of Benford's original 1938 paper, which shows the results of his analysis of 20,229 records from a total of 20 sets of data. Thereafter, four complaint data...
Chapter
Published: 21 July 2020
...This chapter develops the study's main argument as to the incentives under which state and nonstate actors will employ violent means of shaping electoral outcomes, in addition to alternatives such as vote buying, fraud, or programmatic competition. This argument posits that electoral violence...