欧洲欺诈的影响:原因和影响
Sofia Ramos1, Jose A Perez-Lopez1, Rute Abreu2,3,4,5
1Faculty of Tourism and Finance, University of Seville, Seville, Spain.
Heliyon
|December 2, 2024
概括
这项研究揭示了在欧盟推动欺诈的关键绩效指标 (KPI). 了解这些原因有助于实施有效的措施,以减轻欺诈和提高社会福祉.
科学领域:
- 社会经济学 社会经济学
- 犯罪学 犯罪学
- 公共政策 公共政策
背景情况:
- 欺诈对社会和经济稳定构成重大威胁.
- 现有的研究缺乏全面了解欺诈的多方面的影响.
- 由于跨境欺诈的动态,欧盟面临着特殊的挑战.
研究的目的:
- 调查欺诈对社会和经济的影响,特别关注欧盟.
- 确定作为欺诈活动驱动力的关键绩效指标 (KPI).
- 为制定有效的反欺诈战略和公共政策提供基于证据的见解.
主要方法:
- 一种双方向的方法论方法,结合了理论和经验分析.
- 系统的文献审查,以综合现有关于欺诈原因和影响的知识.
- 结构方程建模 (SEM) 应用于27个欧盟国家的KPI数据 (2012-2020年),以量化因果关系.
主要成果:
- 确定特定的关键关键指标与欺诈事件增加有显著的相关性.
- 经验证据证明确定关键关键指标与欺诈之间的因果关系.
- 量化欺诈对欧盟社会福利和经济指标的影响.
结论:
- 该研究通过确定关键驱动因素,为了解和减轻欺诈提供了一个新的框架.
- 调查结果支持制定有针对性的干预措施和政策建议,以减少欺诈.
- 这项研究有助于欺诈管理的范式转变,促进公民安全和经济完整性.
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