Relevant bibliographies by topics / Falsus creditor

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  2. Dissertations / Theses
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  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Falsus creditor'

Author: Grafiati
Published: 10 March 2023

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Journal articles on the topic "Falsus creditor"

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DA SILVA LIMA, Guilherme, Marcos MORAES CALAZANS, and Luciana MASSI. "Mensagens falsas sobre o novo coronavírus: legitimidade e manipulação na luta de classes." Chasqui. Revista Latinoamericana de Comunicación 1, no. 147 (August 21, 2021): 259–80. http://dx.doi.org/10.16921/chasqui.v1i147.4408.

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Este trabalho tem como objetivo analisar a composição das primeiras mensagens falsas sobre o novo coronavírus e Covid-19 que circularam no Brasil visando problematizar as relações entre forma e conteúdo que creditam legitimidade às mensagens e como elas estão inseridas na luta de classes. Usamos as contribuições de Volóchinov, acerca na natureza da linguagem associadas a aportes do campo do materialismo histórico e dialético, para analisar 11 mensagens, sendo duas analisadas com maior profundidade. Os resultados indicaram que as comunicações analisadas estão inseridas na luta de classe buscando manipular o interlocutor e que as mensagens falsas se apropriaram e mobilizaram elementos das esferas da Ciência e do Jornalismo, para dar o efeito de credibilidade e legitimidade.
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Bueno, Taynam Santos Luz. "Razão à sombra do sexismo: o feminino no pensamento de Sêneca." Cadernos de Ética e Filosofia Política 39, no. 2 (December 21, 2021): 177–89. http://dx.doi.org/10.11606/issn.1517-0128.v39i2p177-189.

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Neste artigo será abordada a ambígua e, por vezes, contraditória representação das mulheres no pensamento do filósofo estoico Sêneca. Com isso, pretende-se demonstrar que a construção da postura misógina no âmbito da filosofia se dá, primeiramente, desde a antiguidade e, muitas vezes, de modo conflituoso com os próprios pressupostos e princípios professados pelas diversas correntes de pensamento. No caso específico deste texto, pretendemos demonstrar como Sêneca, declarado filósofo estoico, apresenta o gênero feminino de modo pejorativo e, como veremos, com discutível respaldo no conjunto dos princípios da filosofia do pórtico. Ao acompanhar as reflexões do pensador romano sobre o gênero feminino percebemos que há uma dupla apresentação das mulheres. Em algumas passagens, o filósofo as expõe como virtuosas e, portanto, dignas da atividade filosófica e da realização de ações corretas. Por outro lado, e na maior parte das vezes, o autor latino confere ao gênero feminino características que indicam limitações e podem prejudicar seu comportamento ético, mitigando assim o exercício pleno de sua racionalidade. Por muitas vezes, vemos Sêneca associar aos adjetivos femininos falhas morais e deficiências de caráter, ao passo que, aos adjetivos masculinos, o filósofo creditará ações virtuosas e ligadas à racionalidade. No entanto, como compreender tal ambiguidade em relação ao gênero feminino se, por princípio, o pensamento estoico afirma que a potencialidade de realização de ações virtuosas é garantida à humanidade, graças a sua participação na razão universal?
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Perramon Ayza, Joaquim. "The influence of media on investment decisions. The case of bubbles." Revista Innovaciones de Negocios 11, no. 22 (December 7, 2017). http://dx.doi.org/10.29105/rinn11.22-6.

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Keywords: bubbles, financial press, investment, mediaAbstract. We analyzed how information in the financial press influences investment decisions and the specific case of economic bubbles. We found considerable flaws in the information market due to several factors: demand, the predominance of what are termed “irrational investors” (herding), and supply, which has the problem that the sources of information are biased and feeds back. A financial bubble is a deviation between real value of a financial asset and its persistent market price in time, which also has a speculative origin fed back by the illusion of the owners of these financial values, who will take benefits because of the future prices, which must be higher than the previous ones. In this context, the economical information in the media is submitting three problems. First of all, it is information generated by companies. In second place, the information circuit is fed back. A problem of informative independence becomes created, particularly serious in the case of the banks, which are at the same time creditors. And in a third place, some informative biases are manifested for the companies of regulated sectors which are starring the economical information in the media.Palabras clave: burbujas, inversiones, medios de comunicación, prensa financieraResumen. El artículo trata como la información en la prensa económica inluencia las decisiones de inversión y del caso específico de las burbujas financieras. Econtramos considerables fallos en el mercado de la información causados por diversos factores: una demanda en la que predomina la denominada inversión irracional (herding) y una oferta en la que las fuentes de información estan sesgadas y se retroalimentan.Una burbuja financiera es una desviación entre el valor real de un activo financiero y su cotización bursátil que tiene un origen especulativo retroalimentado por la ilusión de los propietarios de dichos activos financieros de obtener beneficios esperando que los precios futuros serán mayores a los presentes. En este contexto, la información económica en los medios de comunicación presenta tres problemas.La primera és que la información la generan las propias sociedades. En segundo lugar, el circuito de la información se retroalimenta. Se crea un problema de independencia de la información que resulta particularmente grave en el caso de los bancos que son al mismo tiempo acreedores de las sociedades. Y en tercer lugar algunos sesgos informativos corresponden a empresas de sectores regulados que manifiestan una tendencia a protagonizar la información económica en los medios.
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Simão, Gustavo Leonardo, and Suely de Fátima Ramos Silveira. "Policy Capacity: Um Conceito Polissêmico no Âmbito da Administração Pública." Administração Pública e Gestão Social, April 7, 2022. http://dx.doi.org/10.21118/apgs.v14i2.12384.

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Objetivo da Pesquisa: O presente trabalho de natureza bibliográfica objetivou analisar o conceito de capacidade estatal para a produção de políticas públicas sob dois aspectos: frentes de pesquisa e identificação da base intelectual seminal. Enquadramento Teórico: A capacidade de uma resposta célere e eficaz credita qualidade à gestão pública e, a partir disso, amplia o capital político dos agentes governamentais, em vista da legitimidade alcançada. Nesse sentido, o presente trabalho estrutura-se em torno da análise do conceito das capacidades dos agentes governamentais para a produção de políticas públicas, uma tradução livre do conceito de policy capacity. Metodologia: A pesquisa tem por natureza uma abordagem quantitativa, baseada na análise bibliométrica de trabalhos acadêmicos. Os dados bibliográficos foram extraídos da coleção principal da Web of Science (WoS). Para a análise dos dados bibliométricos foram utilizados dois softwares - o VOSviewer e o Iramutec. Resultados: Os resultados identificaram duas perspectivas enfoque-resultados - a processual e a estrutural - em diversas instâncias de governo, inclusive em relação às bases intelectuais dos três autores com trabalhos mais referenciados no conjunto da pesquisa realizada. Ainda em relação ao contexto das bases intelectuais foi verificado que os três autores mais referenciados abordam temas atinentes à governança e suas aplicações, também passíveis de serem delimitadas em aspectos processuais e estruturais. Originalidade: A pesquisa analisa, e contextualiza, um conceito recorrente na nova agenda no âmbito dos trabalhos acadêmicos sobre Administração Pública. Assim, a partir da elucidação do que denominou-se nestre trabalho de duas macro perspectivas de convergência em relação às falhas e sucessos na análise de ações voltadas a resolução de problemas da gestão pública, há uma oferta de insigths para a redução da polissemia do termo. Por decorrência, os resultados auxiliarão um melhor enfoque do conceito nos estudos futuros. Contribuições Teóricas e Práticas: Os dois aspectos encontrados como delimitantes da abordagem da capacidade governamental, o processual e o estrutural, no escopo das frentes de pesquisa existentes, bem como as bases intelectuais ativas sobre a temática são relevantes à redução da polissemia existente em torno do conceito de policy capacity.
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Dissertations / Theses on the topic "Falsus creditor"

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Goodrich, Gwendolyn Lea. "Identity theft awareness in north central West Virginia." Huntington, WV : [Marshall University Libraries], 2003. http://www.marshall.edu/etd/descript.asp?ref=218.

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Frank, Mari J. "Identity theft prevention and survival /." [Laguna Niguel, Calif.] : M.J. Frank and Associates, 1999. http://www.identitytheft.org.

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ID-theft survival kit -- Book From victim to victor -- ID theft FAQ -- Audiocassettes -- Identity theft resources -- Testimonials -- ID theft action letters -- About the author -- Media appearances -- Identity theft laws -- Theft Deterrence Act.
Title from opening screen, December 28, 1999.
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3

Lilja, Kristina. "Marknad och hushåll : Sparande och krediter i Falun 1820-1910 utifrån ett livscykelperspektiv." Doctoral thesis, Uppsala University, Department of Economic History, 2004. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-4630.

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The primary aim of this thesis has been to analyse the transformation of the Swedish capital market from a household perspective. The investigation shows that the transition from a mostly private credit market to a more institutionalised credit market took place at the end of the nineteenth century. At this time there were several actors in the credit market that were able to fulfil the diverse needs of credit that different households might have. This need was very much correlated to the household’s particular stage in its life-cycle. In accordance with the life-cycle theory and the permanent income hypothesis, households displayed a savings and consumption pattern that was dependent on income and the burden of expenditure. Households also seemed to have particular difficulty meeting expenditures, so-called life-cycle squeezes, when the household was first started, when the household size was at its peak and when the head of family reached old age, which coincided with a declining capacity to work. The investigation also shows that household savings were meant for old age. Contrary to the assumption made in life-cycle theory, households seemed to intend to provide heirs with an inheritance. This finding is more in keeping with the permanent income hypothesis, which states that households were expected to maintain their assets intact over the course of a life-time.

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Menegário, Alexandre Hattnher. "Determinantes da disponibilidade de crédito de longo prazo no Brasil: uma análise da linha Finem do BNDES." Universidade de São Paulo, 2012. http://www.teses.usp.br/teses/disponiveis/11/11132/tde-17082012-085035/.

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A busca por maior disponibilidade de crédito de longo prazo para investimentos produtivos vem adquirindo importância no Brasil, pois possibilita que empresas se lancem em empreendimentos de média e grande escala, alimentando o processo de crescimento econômico e desenvolvimento do País. A modalidade Financiamento a Empreendimentos (Finem) do BNDES é uma das poucas linhas de crédito bancário interna que oferece a possibilidade de financiamento de projetos de investimento de montantes elevados e longo prazo de maturação. No entanto, o montante disponibilizado por essa linha vem apresentando pequena evolução em relação ao PIB. Esperava-se aumento dessa disponibilidade com o Plano Real e a criação de um ambiente econômico propício ao planejamento de longo prazo, o que não ocorreu. Assim, este estudo tem por objetivo avaliar os principais fatores que influenciam a disponibilidade de crédito de longo prazo no Brasil destinado a investimentos produtivos, visando não somente expandir essa disponibilidade como também criar condições para que bancos múltiplos venham a atuar com maior vigor nesse processo. No modelo estudado, foram incluídas como variáveis, além daquela de maior interesse, os desembolsos da linha Finem, representando a disponibilidade desse tipo de crédito, outras relacionadas a questões macroeconômicas, ao arcabouço teórico de falhas de mercado e intervenção do Estado e ao desempenho do BNDES, com dados coletados entre 2001 e 2011. Utilizando um Modelo Autorregressivo Vetorial com Correção de Erro (VEC), este estudo constata a importância da intervenção do Estado, via alocação de recursos, no processo de disponibilização desse tipo de crédito, confirmando a hipótese de que mesmo o BNDES apresentando bons índices de desempenho e buscando diversificar suas fontes de recursos, a intervenção do Estado ainda se mostra como alternativa essencial para elevar a disponibilidade dessa linha de crédito. O estudo evidencia ainda que a estabilidade econômica também é fator relevante, por permitir planejamento de longo prazo, comprovando de forma empírica estudos anteriores sobre o tema. Outros fatores, como crescimento econômico, disponibilidade de alternativas e desempenho do BNDES na concessão de crédito também se mostram diretamente relacionados à disponibilidade desse tipo de crédito. Por outro lado, o lucro líquido do BNDES tem pouca importância nos desembolsos da linha Finem, resultado que se justifica pela folga no Índice de Basileia que a instituição teve no período analisado. O resultado referente à influência do Risco-Brasil, por sua vez, mostra que as captações de recursos externos do BNDES podem estar sendo guiadas por outros fatores, como questões orçamentárias ou políticas governamentais. Os resultados indicam que seria de se considerar a intervenção do Estado na alocação de recursos aos bancos múltiplos para que esses possam atuar com maior vigor na disponibilização desse tipo de crédito. Por fim, o presente estudo expõe a necessidade de se dedicar maior atenção à destinação dos recursos oriundos desse tipo específico de crédito, para que ele possa efetivamente colaborar com a promoção do crescimento e desenvolvimento do País.
The search for greater availability of long-term credit for productive investments in Brazil has been gaining importance since it enables companies to engage in medium and large-scale businesses, feeding the economic growth and development processes. The line of credit provided by BNDES, called Financing to Enterprises (Finem), is one of the few lines existing in Brazil which offers the possibility of financing investment projects with large amounts and long-term maturity. However, the amount provided by this line has shown little progress in relation to GDP. It was expected an increase of that availability with the Real Plan and the creation of an economic environment favorable to long-term planning, which did not occur. Thus, this study aims to evaluate the main factors influencing the availability of long-term credit in Brazil for productive investments, not only in order to expand it but also creating conditions for multiple banks to effectively participate in that process. The model specified for this study included variables such as the disbursements of the Finem line of credit, representing the availability of that credit, and others related to macroeconomic issues, theoretical framework of market failures and government intervention and BNDES performance, with data collected between 2001 and 2011. Using an Autoregressive Model with Vector Error Correction (VEC), this study notes the importance of government intervention, through allocation of resources, in providing this type of credit, confirming the hypothesis that although BNDES presents good levels of performance and seeks to diversify its funding sources, government intervention is still an essential alternative to increase the availability of that line of credit. This study also shows that economic stability is a relevant factor, for allowing long-term planning, by empirically confirming previous studies on the subject. Other factors such as economic growth, availability of alternatives and BNDES lending performance are directly related to the availability of such credit. On the other hand, BNDES profits have little importance on Finem disbursements, a result that is justified by the BNDES Basel Ratio ascertained in that period. The result concerning the influence of Brazil Risk index, in turn, shows that the external funds obtained by BNDES may have been guided by other factors such as budgetary issues or government policies. The results indicate that policy makers would consider government intervention in the allocation of resources to multiple banks, so that they can intensify the availability of such credit. Finally, this study exposes the necessity to dedicate more attention to the destination of resources from this particular type of credit, so that it can effectively contribute to promote growth and development in Brazil.
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Rossi, Francesca. "Apparenza del diritto e rapporti di fatto nell’esperienza giuridica di Roma antica." Doctoral thesis, 2019. http://hdl.handle.net/2158/1172602.

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La tesi prende in esame la dialettica tra fatto e diritto nell’esperienza giuridica di Roma alla luce del principio di apparenza del diritto. Per ciascuna delle principali manifestazioni del principio di apparenza (erede apparente, creditore apparente, rappresentante apparente) è individuato un possibile antecedente storico nel diritto romano (possessor pro herede, falsus creditor, falsus procurator), di cui viene proposta una dettagliata analisi alla luce delle fonti antiche e delle interpretazioni dottrinali. Sono poi esaminati i rapporti familiari di fatto (relazioni more uxorio, matrimonium iniustum e concubinato), in quanto riconducibili a loro volta al principio di apparenza. La ricerca, interrogandosi sulle ragioni dell’estensione della disciplina giuridica alla fattispecie apparente, individua una tendenza comune ai vari fenomeni che, pur eterogenei, esprimono la medesima tensione tra fatto e diritto presente negli ordinamenti giuridici di ogni epoca storica. The thesis examines the dialectic between fact and law in the juridical experience of Rome in light of the principle of appearance of law. For each of the main manifestations of the principle of appearance (apparent heir, apparent creditor, apparent representative) is identified a possible historical antecedent in Roman law (possessor pro herede, falsus creditor, falsus procurator), of which is proposed a detailed analysis in the light of ancient sources and doctrinal interpretations. Then are examined the “de facto” family relationships (more uxorio relations, matrimonium iniustum and concubinage), since they can in turn be traced back to the principle of appearance. The research, questioning the reasons of the extension of the juridical discipline to the apparent case, identifies a common tendency to the various phenomena which, although heterogeneous, express the same tension between fact and law present in the legal systems of every historical epoch.
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Chen, Mei-Ying, and 陳美英. "Comparative Study about Cross-Strait Distribution List Objection System – Focusing On False Creditors’ Rights." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/17017011363888327778.

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碩士
中國文化大學
法律學系碩士在職專班
103
In civil execution, the existence of false creditors’ rights is common. In Taiwan and Mainland China, the existence of false creditors’ rights is very common in civil execution. For example, in the sealing up of houses and auctions conducted by courts in Taiwan, the relevant party commonly claims that the sealing up of the illegal building is a mistake, or the house is used by the third party for debt payment, or the lease agreement with lease terms of 20 years has been signed and the rent thereof has been paid off, etc. It is obvious that false creditors’ rights have been abused to disrupt the civil execution. Apart from such obstacles, upon the payment and disbursement of auction charges, false creditors’ rights might also be involved in matters such as distribution, etc. According to the civil judgment of 3 Districts（Taipei，Shilin and New Taipei）Court in 2013, when searching the legal material search system of the Judicial Yuan using “Litigation on distribution list objection” as keywords, a total of 187 relevant judgments are acquired. Among them, litigations on eliminating false creditors’ rights in distribution participation account for a fairly high proportion. As for the circumstances in Mainland China, an example of this situation is that the personnel from the Executive Board of Huangyan District Court, Zhejiang Province published an article on their website to illustrate the common phenomenon of false creditors’ rights and their helplessness against it. The author indicated that during two years of civil execution work, he had assisted in handling 14 cases of distribution participation. In 4 of them, the creditor orally proposed the existence of “false creditors’ rights”, and none of the basis of execution of such cases has been revoked. Furthermore, according to the reports of court execution personnel, an average of 15 persons were involved in distribution participation proceedings every time, and in some cases as many as 123 parties were involved. In some individual cases, there were not many parties involved; however, after commencement of the executions, the number of creditors involved in distribution participation and the number of creditors’ rights cases increased. Therefore, it is obvious that, regardless of whether it is Mainland China or Taiwan, the impact of distribution participation on execution proceedings is significant and should not be underestimated. This paper will focus on the summarization, comparison, and analysis of the distribution list objection litigation system of courts on both sides of the Taiwan Strait, and will further investigate the distribution of burden of proof in the false creditors’ rights distribution list objection litigation in both sides of the Taiwan Strait in order to contribute to the study of false creditors’ rights issues.
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Sousa, Natália Sofia Segurado Agulhas de. "Representantes sindicais: em especial o crédito de horas e faltas justificadas." Master's thesis, 2016. http://hdl.handle.net/10071/12580.

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Nesta dissertação, o tema abordado prende-se com os direitos dos representantes sindicais, aquando do exercício das suas funções de cariz sindical no seio da empresa. Embora seja um tema cuja relevância se verifica não só ao nível interno, mas também internacional, coube ao legislador a difícil tarefa de concretizar e regulamentar os direitos que as convenções internacionais e a CRP impõem. Os direitos abordados são extremamente importantes para o desenvolvimento da atividade sindical dentro da empresa, não apenas dos delegados sindicais, a figura central da representação sindical, mas também dos membros de direção das associações sindicais, que sejam trabalhadores da empresa. Questões de difícil resolução são levantadas quanto à aplicação do regime do crédito de horas e das faltas justificadas, que tentamos solucionar. Além disso, o regime de tutela para estes afigura-se mais benéfico que o dos restantes trabalhadores, sendo que podemos verificar que o despedimento é mais difícil e não podem ser transferidos sem a sua concordância. A posição do empregador, aqui, revela-se essencial, no sentido de tentarmos perceber os custos e o esforço por ele despendidos para que o exercício de tais direitos possa ser efetivo. Finalmente, optámos por fazer uma pequena demonstração da situação do sindicalismo em Portugal, e da forma como os direitos são abordados na prática, em sede contratação coletiva. Palavras-chave: delegado sindical, membro de direção da associação sindical, direitos gerais dos representantes sindicais, crédito de horas, faltas justificadas, tutela
In this essay, the main subject is the Shop Stewards rights, when on Union’s work within the corporation. Although it’s a subject whose relevance cannot only be seen on an inner level, but also international, it fell to the legislator the hard task of formulate the rights that are in the international conventions and the CRP. The rights addressed are extremely important to the development of the Union’s activity within the corporation, not only of the Shop Stewards, the central figure of the union’s representation, but also of the union’s board members, that are also corporate employees. Questions hard to solve are brought to light when trying to apply the statutory hourly credit and justified absences, that we are trying to solve. Beyond that, the protective legal system is far more beneficial to them than to the remaining employees, since sacking is more difficult and they cannot be transferred without their own agreement. The employer’s stand, in this matter, turns out to be essential, when trying to understand the costs and efforts that he as to overcome so that those rights can actually become effective. Lastly, we chose to demonstrate an actual union’s situation in Portugal, and the way rights are addressed in real life, in collective agreements.
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Hsu, Chun-Wei, and 許俊偉. "A Review of the Penalty for False Invoices by Levying Tax Credit in the Value-added Business Tax Act－Based on the Principle of Substantive Taxation." Thesis, 2013. http://ndltd.ncl.edu.tw/handle/et53d9.

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碩士
中原大學
財經法律研究所
101
The levy of value-added business tax as indirect tax is based on the consumptions. The tax neutrality will be maintained through the automatic audit system. Those characteristics of the value-added business tax are reflected in Article 14, Article 15, Article 19 and Article 33 of the Value-added and Non-value-added Business Tax Act. When they obtained false invoices for non-trading objects, the tax authorities think that business persons should pay the value-added business tax, to be punished because of evading taxation and furthermore they should be punished for the false invoices. However, these opinions are very controversial. In order to study the disputes und the related legal systems, the characteristics of the value-added business tax and the obligations of business persons to pay tax and to assist the taxtation investigation will be interpreted in the essay at first. In addition, the legal system of the tax credit and its statutory requirements in the Value-Added and Non-Value-Added Business Tax Act will be researched. The relationship between the legal system of the tax credit and the legal obligation of business persons to obtain statutory invoices will be further studied. In the end, the opinions of the tax authorities about the penalty of business persons will be reviewed based on the the principle of substantive taxation. According to the observations and researches in this essay, the author is of the opinion that the tax authorities shold re-think the relationship of the the legal system of the tax credit to Article 15 of the Value-Added and Non-Value-Added Business Tax Act, when business persons obtained false invoices for non-trading objects. On one hand, business persons violate the obligation to obtain statutory invoices and will be punished for the violation, but on the other hand, the tax authorities should still investigate the truth based on the principle of substantive taxation. Business persons should not to be punished because of evading taxation in this case. Therefor, the function of the obligation of business persons for assisting the taxtation investigation will not be misunderstood, and the question about the unjustified taxtation involved with unjustified penalty will be also avoided.
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Books on the topic "Falsus creditor"

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Washington (State). Office of the Attorney General., ed. Identity theft: A consumer guide. [Olympia, Wash.]: The Washington State Attorney General's Office, 2001.

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Washington (State). Office of the Attorney General., ed. Identity theft: A guide for business. [Olympia, Wash.]: The Washington State Attorney General's Office, 2001.

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Amending Fair Credit Reporting Act: Report, to accompany S. 1753. [Washington, D.C: U.S. G.P.O., 2003.

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Amending Fair Credit Reporting Act: Report, to accompany S. 1753. [Washington, D.C: U.S. G.P.O., 2003.

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Gordon, Gary R. Identity fraud: A critical national and global threat. [Utica, N.Y.]: Economic Crime Institute, 2003.

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United States. Congress. House. Committee on Financial Services. H.R. 2622, Fair and Accurate Credit Transactions Act of 2003: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, July 9, 2003. Washington: U.S. G.P.O., 2003.

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United, States Congress Senate Committee on Banking Housing and Urban Affairs. Amending Fair Credit Reporting Act: Report, to accompany S. 1753. [Washington, D.C: U.S. G.P.O., 2003.

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United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Fighting fraud: Improving information security; joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 3, 2003. Washington, D.C: U.S. G.P.O., 2003.

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United States. Congress. House. Committee on the Judiciary. Subcommittee on Immigration, Border Security, and Claims. Risk to homeland security from identity fraud and identity theft: Hearing before the Subcommittee on Immigration, Border Security, and Claims and Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session, June 25, 2002. Washington: U.S. G.P.O., 2002.

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Kristin, Loberg, and Silver Lake Publishing, eds. Identity theft: How to protect your name, your credit and your vital information-- and what to do when someone hijacks any of these. Los Angeles, Calif: Silver Lake Pub., 2004.

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Book chapters on the topic "Falsus creditor"

1

Doel, Marcus A., and David B. Clarke. "Speculations on Time and Space: Or Zeno’s Last Stand." In Speculative Geographies, 69–85. Singapore: Springer Nature Singapore, 2022. http://dx.doi.org/10.1007/978-981-19-0691-6_4.

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AbstractOne must speculate within reason, since reason is what extends speculation its line of credit and judges its worth. Consequently, speculation makes a faux pas (false step) when it tries to step beyond or outpace what reason and logic dictate. Speculation must submit itself to all of the correctional facilities that reason has at its disposal for dealing with errant, deviant, and vagrant thoughts. In this context, the paradoxes of Zeno of Elea—‘The Dichotomy,’ ‘Achilles and the Tortoise,’ ‘The Arrow,’ and ‘The Stadium’—have kept philosophers and mathematicians puzzling for over two-and-a-half millennia, and they continue to outstep, outpace, and outsmart both reason and logic. The chapter takes up these immortal paradoxes, as Jorges Luis Borges once called them, in order to argue for the ideality of space and time and the hallucinatory nature of the world. Following in the footsteps of late nineteenth-century and early twentieth century British idealism, especially those of Francis Herbert Bradley (1846–1924) and John McTaggart Ellis McTaggart (1866– 1925), with their particular impression of unreality, Zeno’s paradoxes lead us to the inexplicable nature of reality, and signal the ineluctability of a missed encounter with the real.
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Presser, Rachel. "How You Treat Development Costs and All the Gamasutra Content That Filled You with False Hope about the R&D Credit." In The Definitive Guide to Taxes for Indie Game Developers, 221–33. 2nd ed. Boca Raton: CRC Press, 2023. http://dx.doi.org/10.1201/9781003335733-17.

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George, Susan, and Fabrizio Sabelli. "False Prophecies." In Faith and Credit, 79–95. Routledge, 2019. http://dx.doi.org/10.4324/9780429040085-6.

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"(g) False representations to creditors." In Corporate and Personal Insolvency Law, 300–309. Routledge-Cavendish, 2013. http://dx.doi.org/10.4324/9781843145820-59.

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Kolb, Laura. "Debt’s Poetry, Credit’s Fictions." In Fictions of Credit in the Age of Shakespeare, 124–50. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198859697.003.0004.

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This chapter examines Timon of Athens alongside handbooks that teach readers how to interpret the fictionalized credit world that surrounds them—a world full of false surfaces, which invite misconstrual. It focuses on the portrayal of a particular hard-to-read figure: the “rich beggar,” an outwardly wealthy person whose debts invisibly outstrip his assets. While handbook authors simply warn readers against lending to such persons, Shakespeare and Middleton go further, probing the conditions that produce this paradoxical figure. Their co-authored Timon of Athens suggests that rich beggary results less from poor estate management than from the interplay of language, conduct, and interpretation. The play suggests that the fiction-making power of debt and credit extends from the individual “rich beggar” to the fabric of society. Credit here appears as an agent of universal falsification: a demiurgic power that upends hierarchies and rewrites identities.
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Goyal, Somya, and Arti Saxena. "Creditworthiness Assessment Using Natural Language Processing." In Advances in Computational Intelligence and Robotics, 120–41. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-7728-8.ch007.

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NLP is a wide and quickly developing segment of today's new digital technology, which falls under the domain of artificial intelligence. Alternative approaches for qualifying and quantifying an individual's creditworthiness have emerged in recent years as a result of recent advancements in AI. Banks and creditors may use AI to rate potential borrowers' creditworthiness based on alternative data, such as social media messages and internet usage, such as which websites people visit and what they buy from e-commerce stores. These digital footprints may show whether or not an individual is able to repay their debts. In this chapter, how the approaches of NLP could offer financial solutions to unbanked communities is explored. This chapter includes the use of various machine learning algorithms and deep learning to find the most accurate credit score of a user. Since NLP is less intrusive than providing direct access to a person's entire contact list or a social media site, it is a more accessible way to measure risk while still having the potential to target a larger audience.
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"DE CONSTANTINI DONATIONE." In Laurentii Vallae de falso credita et ementita Constantini donatione declamatio, 1–82. B. G. Teubner, 1994. http://dx.doi.org/10.1515/9783110952988.1.

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"Frontmatter." In Laurentii Vallae de falso credita et ementita Constantini donatione declamatio, I—XXVI. B. G. Teubner, 1994. http://dx.doi.org/10.1515/9783110952988.fm.

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Smithers, Andrew. "Land, Inventories, and Trade Credit." In The Economics of the Stock Market, 105–8. Oxford University Press, 2022. http://dx.doi.org/10.1093/oso/9780192847096.003.0020.

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In addition to tangible fixed produced capital, companies need land, inventories, and trade credit. The greater the proportion of these other assets to their produced capital, the faster will be the rate of depreciation. As the labour productivity of installed equipment is largely fixed, its profitability and thus value falls as real wages rise. As the labour share of corporate output is stationary, the rate of depreciation rises with that of labour productivity. If no other capital were required, equipment would be employed until the value of its output equalled the labour cost. To pay for the other capital involved production will halt when the value of the output minus the equipment’s scrap value exceeds the labour cost plus the return that can be obtained on those other assets. These will usually have value which, unlike that of equipment, does not primarily depend on the output of the business as they can be readily liquidated, in the case of inventories and trade credit, or in the case of land by sale for some other use. The ratio of the values of these other assets to fixed produced capital has been volatile, but over time the impact has been insignificant.
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Zareapoor, Masoumeh, Pourya Shamsolmoali, and M. Afshar Alam. "Data Mining for Secure Online Payment Transaction." In Advances in Business Information Systems and Analytics, 62–89. IGI Global, 2017. http://dx.doi.org/10.4018/978-1-5225-2031-3.ch005.

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The fraud detection method requires a holistic approach where the objective is to correctly classify the transactions as legitimate or fraudulent. The existing methods give importance to detect all fraudulent transactions since it results in money loss. For this most of the time, they have to compromise on some genuine transactions. Thus, the major issue that the credit card fraud detection systems face today is that a significant percentage of transactions labelled as fraudulent are in fact legitimate. These “false alarms” delay the transactions and creates inconvenience and dissatisfaction to the customer. Thus, the objective of this research is to develop an intelligent data mining based fraud detection system for secure online payment transaction system. The performance evaluation of the proposed model is done on real credit card dataset and it is found that the proposed model has high fraud detection rate and less false alarm rate than other state-of-the-art classifiers.
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Conference papers on the topic "Falsus creditor"

1

Wallny, Florian. "False Positives in Credit Card Fraud Detection: Measurement and Mitigation." In Hawaii International Conference on System Sciences. Hawaii International Conference on System Sciences, 2022. http://dx.doi.org/10.24251/hicss.2022.195.

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Акимова, Е. Н., and Ю. М. Мелихова. "Some Aspects of Fraud in the Field of Personal Finance." In Современное образование: векторы развития. Роль социально-гуманитарного знания в подготовке педагога: материалы V международной конференции (г. Москва, МПГУ, 27 апреля – 25 мая 2020 г.). Crossref, 2020. http://dx.doi.org/10.37492/etno.2020.37.50.017.

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мошенничество в сфере личных финансов в настоящее время приобретает все большие масштабы. С развитием компьютерных технологий появляются новые способы отъема денег у граждан. В статье рассматриваются различные виды мошенничества в сфере личных финансов (оформление кредита по фальшивым документам, «семейное мошенничество», воровство с кредитных карт и др.) и даются рекомендации, как не попасться на уловки финансовых мошенников. Fraud in the field of personal Finance is now becoming more widespread. With the development of computer technologies, new ways of withdrawing money from citizens appear. The article discusses various types of fraud in the field of personal Finance (making a loan using false documents, «family fraud», theft from credit cards, etc.) and provides recommendations on how not to fall for the tricks of financial fraudsters.
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French, Andrew B. "Response Surface Modeling of a Large Break Loss of Coolant Accident With Comparisons to Order Statistics Approaches." In ASME 2010 3rd Joint US-European Fluids Engineering Summer Meeting collocated with 8th International Conference on Nanochannels, Microchannels, and Minichannels. ASMEDC, 2010. http://dx.doi.org/10.1115/fedsm-icnmm2010-31270.

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NUREG/CR-5249 “Quantifying Reactor Safety Margins Application of Code Scaling, Applicability, and Uncertainty Evaluation Methodology to a Large Break, Loss-of-Coolant Accident” provides the general methodologies to be used in the development of realistic loss of coolant safety analyses. The objective of this paper is to start with NUREG/CR-5249 and develop a modified methodology. The modified approach will include a response surface, model adequacy checks, and development of the 95/95% confidence peak clad temperature cumulative distributions function. The response surface model will then be used to develop simulated results and conclusions about the order statistics best estimate approach. All work is conducted using a verified safety analysis input deck and RELAP as the thermal hydraulic best estimate analysis code. The objective of the order statistics comparison is to investigate the number of cases in which the maximum PCT, in a simulated order statistics approach, falls below the 95th percentile value of the distribution and to assess the standard deviation in the maximum peak clad temperature of order statistics sets. Although order statistics may be a more economic approach to satisfying regulatory requirements, response surface models have several benefits that can complement the use of order statistics. The primary benefit is the insight gained into which parameters are most important in determining the peak clad temperature. This is of particular value to the licensee in convincing the regulator that its analysis is robust. The disadvantage is the number of runs required to develop the models. If we examine the main effects, the most significant input parameter is pipe break size. In support of a proposed modification to 10CFR50.46, the U.S. Nuclear Regulatory Commission undertook an expert elicitation to assess the change in frequency of pipe break accidents as a function of break size. The result of that elicitation was a probability density function that decreases approximately as (pipe diameter)−1.5 in the region of large pipe diameters. Because break diameter is shown to be such a large contributor to PCT by the response surface, it is evident that calculated PCT could be substantially reduced if credit were given for this form of the uncertainty distribution rather than for the flat distribution used in the analysis (and industry).
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