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Keywords: Consumer financial fraud
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Journal Articles
Spatiotemporal patterns of consumer financial fraud in the United States
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International Journal of Bank Marketing (2025) 43 (2): 368–387.
Published: 30 September 2024
...Mohammad G. Nejad; Hossein Sabzian Purpose Previous studies on consumer financial fraud (CFF) have primarily focused on micro-level relationships. This study seeks to provide a holistic macro-level perspective of CFF patterns in the USA. We explore whether CFFs follow a geographical pattern...
