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24 Ιουλ 2011 · Although victims may recognize signs of a Ponzi scheme, they often succumb to the allure of quick wealth, investing their money with the hope of substantial returns.
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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.
29 Οκτ 2022 · PDF | On Oct 29, 2022, Arzu Özmerdivanli published FINANCIAL FRAUDS THROUGH PONZI SCHEMES | Find, read and cite all the research you need on ResearchGate.
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.
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.
26 Ιουλ 2013 · The discussion emphasizes "Feroz Ul Lughat" as an essential resource for Urdu scholars, highlighting its comprehensiveness and significance.
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.
