Credit Constraints and Fraud Victimization : Evidence from a Representative Chinese Household Survey (English)

• Author

  Gao,Nan, Ma,Yuanyuan, Xu,L. Colin

• Document Date

  2020/10/27

• Document Type

  Policy Research Working Paper

• Report Number

  WPS9460

• Volume No

  1

• Total Volume(s)

  1

• Country

  China,

• Region

  East Asia and Pacific,

• Disclosure Date

  2020/10/27

• Disclosure Status

  Disclosed

• Doc Name

  Credit Constraints and Fraud Victimization : Evidence from a Representative Chinese Household Survey

• Keywords

  credit constraint; development research group; econometric analysis of cross section; fraud scheme; urban household; access to formal credit; high risk of exposure; fraud victim; discount rate; years of schooling; impact of credit; household head; victim of fraud; housing privatization reform; credit card fraud; annual interest rate; state owned enterprise; state-owned enterprise; loans from bank; social network; implementation of reform; misallocation of capital; real estate investment; access to bank; supply of capital; million people; obtaining bank loan; government and law; formal financial service; fuel efficient car; risk of fraud; journal of finance; affordable housing program; increase in income; property of state; representative data set; exposure to risk; number of victims; average treatment effect; household survey data; collateral for loan; permanent income hypothesis; household and individual; household saving rate; emergency financial assistance; Planning and Financial; endogenous growth model; health care products; level of consumption; housing tenure choice; fixed effect; credit institution; illiquid asset; information acquisition; housing reform; local bank

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• Language

  English

• Topics

  State Owned Enterprises, Privatization, Land and Housing, Financial Sector Development, Crime,

• Historic Topics

  Social Development, Governance, Communities and Human Settlements, Private Sector Development, Public Sector Development, Urban Development, Energy,

• Historic SubTopics

  Municipal Management and Reform, Urban Housing and Land Settlements, Urban Governance and Management, Urban Housing, De Facto Governments, Public Sector Administrative & Civil Service Reform, State Owned Enterprise Reform, Public Sector Administrative and Civil Service Reform, Democratic Government, Energy Privatization, Economics and Finance of Public Institution Development, Privatization, Crime and Society, Financial Sector Policy,

• Unit Owning

  Off of Sr VP Dev Econ/Chief Econ (DECVP),DECRG: Finance & Priv Sec Devt (DECFP)

• Originating Unit

  DECRG: Finance & Priv Sec Devt (DECFP)

• Version Type

  Final

• Series Name

  Policy Research working paper, no. WPS 9460,
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