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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.onlinedoctranslator.com › en › translate-english-to-urdu_en_urTranslate documents from English to Urdu - FREE - Online Doc...

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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.

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7. www.researchgate.net › publication › 383525620_Ponzi_Scheme_and_Internet_Fraud(PDF) Ponzi Scheme and Internet Fraud Machinations in Africa: An...

   www.researchgate.net › publication › 383525620_Ponzi_Scheme_and_Internet_Fraud

   29 Αυγ 2024 · A Ponzi scheme is a popular type of securities fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.