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24 Ιουλ 2011 · In other words, a Ponzi scheme is an investment fraud wherein the operator promises a return on investment that is higher than the traditional investment offers (Jory & Perry, 2011). ...
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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.
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.
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...
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 · This paper estimates the impact on crime rates of a large negative income shock led by the simultaneous crash down of various Ponzi schemes at the end of 2008 in Colombia. The crunch of Ponzi schemes … Expand
15 Ιουν 2012 · Ponzi schemes using the principles of affinity fraud are a real and current risk for Islamic investors. This paper examines the use of affinity fraud in targeting the Islamic community and...
