Concepedia

Credit Application Fraud

Credit Application Fraud is a type of financial fraud involving the deliberate provision of false or misleading information on a credit application to obtain credit under deceitful pretenses.

12

Publications

891

Citations

28

Authors

21

Institutions

Publications per year

2017–2026

3

Parents

Publications

12

Credit card fraud detection with a neural-network

Ghosh, Reilly · 1994 · 423 citations

, , +17

White-collar crime in modern England: financial fraud and business morality, 1845-1929

Choice Reviews Online · 1993 · 115 citations

, , +17

Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005

Atif Mian, Amir Sufi · Review of Financial Studies · 2016 · 102 citations · Full text

, , +14

Resilient Identity Crime Detection

Clifton Phua, Kate Smith‐Miles, Vincent Lee et al. · IEEE Transactions on Knowledge and Data Engineering · 2011 · 68 citations · Full text

, , +15

Fraudulent Income Overstatement on Mortgage Applications During the Credit Expansion of 2002 to 2005

Atif Mian, Amir Sufi · SSRN Electronic Journal · 2015 · 39 citations · Full text

, , +14

1–5 of 12

Authors

28

  1. AS
    Amir Sufi

    University of Chicago, United States

    2 publications · 141 citations

    2

    h-index

  2. RS
    Riyanarto Sarno

    Sepuluh Nopember Institute of Technology, Indonesia

    2 publications · 68 citations

    2

    h-index

  3. AM
    Atif Mian

    Princeton University, United States

    2 publications · 141 citations

    2

    h-index

  4. DR
    Dewi Rahmawati

    Sepuluh Nopember Institute of Technology, Indonesia

    1 publications · 35 citations

    1

    h-index

  5. RE
    Reilly

    National Employment Savings Trust, United Kingdom

    1 publications · 423 citations

    1

    h-index

1–5 of 28

Institutions

21

  1. Princeton University

    Princeton, United States

    2 h-index

    2 publications

    141 citations

  2. Sepuluh Nopember Institute of Technology

    Surabaya, Indonesia

    2 h-index

    6 publications

    206 citations

  3. University of Chicago

    Chicago, United States

    2 h-index

    2 publications

    141 citations

  4. Universitas Dian Nuswantoro

    Semarang, Indonesia

    1 h-index

    4 publications

    132 citations

  5. Einaudi Institute for Economics and Finance

    Rome, Italy

    1 h-index

    1 publications

    13 citations

  6. Escola Brasileira de Economia e Finanças

    Rio de Janeiro, Brazil

    1 h-index

    1 publications

    13 citations

  7. Barcelona School of Economics

    Barcelona, Spain

    1 h-index

    1 publications

    13 citations

  8. Imperial College London

    London, United Kingdom

    1 h-index

    1 publications

    13 citations

1–8 of 21

Venues

  1. IEEE Transactions on Knowledge and Data Engineering

    TKDE · 1 publications · 68 citations

    1

    h-index

  2. 1

    h-index

  3. Journal of Financial Economics

    1 publications · 13 citations

    1

    h-index

  4. Review of Financial Studies

    1 publications · 102 citations

    1

    h-index

  5. 1

    h-index

1–5