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2 Ιουλ 2021 · Modaraba scheme was operational in different areas of Pakistan as a Ponzi scheme. This research attempted to identify key red flags of the scam and suggest few lessons on the prevention of Ponzi schemes.
24 Ιουλ 2011 · Nowadays, the term Ponzi scheme is referred to as -an investment fraud that involves the payment of purported returns to existing investors from funds contributed by the new investor‖...
1 Σεπ 2021 · Request PDF | Red flags of the Modaraba scam-a ponzi scheme in Pakistan: using victim accounts for better prevention | This research aimed to identify red flags of the Modaraba scam and...
A Ponzi scheme is a serious financial crime where an individual or organisation pays returns to its financiers from new capital paid by new financiers, rather than from profit earned. This paper explains the world's largest and longest Ponzi scheme, Bernard Madoff's Scandal.
1 Ιαν 2010 · The monthly returns from the largest feeder fund in the US$65 billion Ponzi scheme overseen by Bernard L Madoff are analysed to demonstrate how the performance characteristics of investment schemes can be used as a potential ‘red flag’ indicator in a broad system of fraud detection.
Ponzi scheme is one of the most common types of fraud perpetrated by con artists. The reason for this is that the mode is relatively easy to conceal. In this regard, criminal law plays a significant role in countering fraudulent practices.
29 Οκτ 2022 · Ponzi scheme is a type o f investment fraud where the investors are paid back by a part of their own money or by other investors who join later, instead of a profit created by an investment or...
