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Is Fraud Contagious? Social Connections and the Looting of COVID Relief Programs

https://doi.org/10.2139/ssrn.4599654
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62/62 checkable references clean · checked 2026-08-27

Every reference with a DOI in the deposited reference list resolved to a known work in Crossref or DataCite at the dated check, and none carried a retraction, withdrawal, or removal notice.

38 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.

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no DOI — not checkedDemand-supply imbalance during the COVID-19 pandemic: The role of fiscal policy
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no DOI — not checkedInflation and wage growth since the pandemic
no DOI — not checkedTime is running out to recover up to $135 billion in pilfered jobless benefits
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no DOI — not checkedPPP fraud was fueled in part by brokers taking kickbacks but escaping punishment
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no DOI — not checkedIRS shuts door on new pandemic tax credit claims until at least 2024
no DOI — not checkedForthcoming. Can machine learning target health care fraud? Evidence from medicare hospitalizations
no DOI — not checkedPrinciples of criminology
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