Unemployment Insurance Fraud in the Debit Card Market
收藏NBER2024-06-01 更新2025-01-04 收录
下载链接：
https://www.nber.org/papers/w32527
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资源简介：
We study fraud in the unemployment insurance (UI) system using a dataset of 35 million debit card transactions. We apply machine learning techniques to cluster cards corresponding to varying levels of suspicious or potentially fraudulent activity. We then conduct a difference-in-differences analysis
提供机构：
美国国家经济研究局
创建时间：
2024-06-01
