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Determinants of banks’ risk exposure to new account fraud – Evidence from Germany
16 references·2 citing·42 second hop
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References

  • 1968Crime and Punishment: An Economic Approach13,984 cited
  • 1973Participation in Illegitimate Activities: A Theoretical and Empirical Investigation2,497 cited
  • 2001The Effect of Education on Crime: Evidence from Prison Inmates, Arrests, and Self-Reports2,031 cited
  • 1996Crime and Social Interactions1,824 cited
  • 1997Social Distance and Social Decisions1,450 cited
  • 2002Inequality and Violent Crime1,161 cited
  • 1996Gender and Crime: Toward a Gendered Theory of Female Offending1,051 cited
  • 1996Why Is There More Crime in Cities?925 cited
  • 1998Credit Risk in Private Debt Portfolios247 cited
  • 1996A Statistical Analysis of Crime Against Foreigners in Unified Germany197 cited
  • 2005The Performance of Internet‐Based Business Models: Evidence from the Banking Industry180 cited
  • 2003The Performance of Internet-Based Business Models: Evidence from the Banking Industry176 cited
  • 2003Bank lending policy, credit scoring and value-at-risk149 cited
  • 2006The Economics of Credit Cards, Debit Cards and ATMs: A Survey and Some New Evidence116 cited
  • 2006Internal ratings systems, implied credit risk and the consistency of banks’ risk classification policies

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104 cited
  • 1989Structural criminology76 cited
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    • 2016Do women borrowers augment financial performance of MFIs?92 cited
    • 2014Bank funding stability, pricing strategies and the guidance of depositors26 cited