Ghosting the Tax Authority: Fake Firms and Tax Fraud in Ecuador

A-Tier
Journal: American Economic Review: Insights
Year: 2023
Volume: 5
Issue: 4
Pages: 427-44

Authors (4)

Paul Carrillo (not in RePEc) Dave Donaldson (not in RePEc) Dina Pomeranz (Universität Zürich) Monica Singhal (not in RePEc)

Score contribution per author:

1.005 = (α=2.01 / 4 authors) × 2.0x A-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

An important but poorly understood form of firm tax evasion arises from "ghost firms"—fake firms that issue fraudulent receipts so that their clients can claim false deductions. We provide a unique window into this global phenomenon using transaction-level tax data from Ecuador. Five percent of firms use ghost invoices annually. Among these firms, ghost transactions comprise 14 percent of purchases. Ghost transactions are prevalent among large firms and firms with high-income owners and exhibit suspicious patterns, such as bunching below financial system thresholds. An innovative enforcement intervention targeting ghost clients rather than ghosts themselves led to substantial tax recovery.

Technical Details

RePEc Handle
repec:aea:aerins:v:5:y:2023:i:4:p:427-44
Journal Field
General
Author Count
4
Added to Database
2026-01-25