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24 Ιουλ 2011 · Nowadays, the term Ponzi scheme is referred to as -an investment fraud that involves the payment of purported returns to existing investors from funds contributed by the new investor‖...
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PDF | The perception and regulation of pyramid and Ponzi schemes, as specific forms of investment fraud, vary significantly around the globe... | Find, read and cite all the research you need...
type of white-collar crime or financial fraud named after Charles Ponzi, Ponzi schemes occurs when a perpetrator(s) only use(s) the cash from new investor victims to make pur-ported interest or dividend payments to previous investor victims.
The term “Ponzi scheme” refers to a class of frauds in which the fraudster promises above-market returns on investments in an invest-ment fund or business enterprise.1 Unbeknownst to victims, the fraud-ster’s fund or enterprise exists only on paper: no trades are being made,
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.
24 Ιουλ 2011 · : This article aims is to define what a Ponzi scheme is, to present the known types of Ponzi scams and how they operate, focusing also on the legal implications for Ponzi scams, as well as on the … Expand
defines the Ponzi scheme generally and explains two Ponzi subtypes that dictate the avoidability of payouts: fixed-income Ponzi schemes and equity- type Ponzi schemes.
