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1. www.researchgate.net › publication › 228292946_Ponzi_Schemes_A_Critical_Analysis(PDF) Ponzi Schemes: A Critical Analysis - ResearchGate

   www.researchgate.net › publication › 228292946_Ponzi_Schemes_A_Critical_Analysis

   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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2. www.investopedia.com › terms › pPonzi Scheme: Definition, Examples, and Origins - Investopedia

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   10 Ιουν 2024 · What Is a Ponzi Scheme? A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of big profits.

3. link.springer.com › article › 10Red flags of the Modaraba scam-a ponzi scheme in Pakistan: using...

   link.springer.com › article › 10

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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.

4. www.researchgate.net › publication › 352928252_Red_flags_of_the_Modaraba_scam-aRed flags of the Modaraba scam-a ponzi scheme in ... -...

   www.researchgate.net › publication › 352928252_Red_flags_of_the_Modaraba_scam-a

   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...

5. www.semanticscholar.org › paper › Bernard-Madoff's-'Ponzi-scheme':-Fraudulent-and[PDF] Bernard Madoff's 'Ponzi scheme': Fraudulent behaviour and...

   www.semanticscholar.org › paper › Bernard-Madoff's-'Ponzi-scheme':-Fraudulent-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.

6. www.semanticscholar.org › paper › The-Identification-of-Ponzi-Schemes-Drew-Drew[PDF] The Identification of Ponzi Schemes | Semantic Scholar

   www.semanticscholar.org › paper › The-Identification-of-Ponzi-Schemes-Drew-Drew

   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.

7. www.researchgate.net › publication › 369619368_FINANCIAL_FRAUDS_THROUGH_PONZI_SCHEMES(PDF) FINANCIAL FRAUDS THROUGH PONZI SCHEMES - ResearchGate

   www.researchgate.net › publication › 369619368_FINANCIAL_FRAUDS_THROUGH_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.