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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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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.
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