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24 Ιουλ 2011 · The 2009 conviction and sentencing of American investment adviser Bernard Madoff to 150 years in prison for 11 federal crimes involving a $65 billion Ponzi scheme has increased public,...
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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.
20 Οκτ 2013 · This paper revisits the Madoff ponzi scheme scandal to illustrate two themes. The first the extent to which government action creates the malpractice it will later investigate and censure.
6 Αυγ 2019 · The Madoff Investment Scheme was a long-term and large-scale fraud which involved both an affinity fraud and a Ponzi scheme. Numerous studies have examined financial and legal aspects of the case, but relatively few have explored the case from a criminological perspective.
It is demonstrated, using the case of Madoff’s Ponzi scheme, how a critical evaluation of a fund’s performance characteristics can assist in the identification of fraudulent behaviour. Drawing
The Madoff scam was the largest documented Ponzi scheme in history, and the first truly global one. It claimed victims from Palm Beach to the Persian Gulf, from Canada to Brazil, from a teachers' pension plan in South Korea to a Catholic girls' school in St. Croix.
31 Δεκ 2010 · The Madoff Investment Scheme was a long-term and large-scale fraud which involved both an affinity fraud and a Ponzi scheme. Numerous studies have examined financial and legal aspects of the case, …