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The Information Asymmetry in the Process of Fraud Crime

Author: RaoZuo
Tutor: XieYong
School: Xiangtan University
Course: Criminal Law
Keywords: Fraud Crime Information Asymmetry Perpetrator of Fraud Target of Fraud
CLC: D924.3
Type: Master's thesis
Year: 2010
Downloads: 94
Quote: 1
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Abstract

A universal problem in the process of fraud crime is the information asymmetry, but this problem has not been concerned by traditional criminological research. Information economics has been used to find a contract and a institutional arrangement to regulate the economic behavior of both parties concerned in the uncertain conditions of asymmetric information, and it has also been used to study fraud crime in the conditions of asymmetric information.The concept, the characteristics and the classification standards of information should all be clear because of the infinite scope of information, only in this way, we can have a clear understanding of the information asymmetry in fraud crime.The formation of the information asymmetry in fraud crime is a systematic process which is composed by releasing, transferring and receiving steps of fraudulent information.The failure state of the cost and the contract in gathering information, the interest opportunity and the limited knowledge of economic subjects are deep-seated reasons for the formation.If we need to in-depth analyze the fraud crime in conditions of information asymmetry, then we should analyze the perpetrators and targets of fraud, looking into how the information asymmetry is acting invisible on the various aspects of fraud crime.There are some effective ways to reduce fraud crime of information asymmetry, such as establishing a sound and effective information dissemination mechanism, improving the ability to deal with fraud crime, and using the existing information resources.

The Information Asymmetry in the Process of Fraud Crime

Abstract

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