Works matching Ponzi schemes
Results: 416
PRZECIWDZIAŁANIE OSZUSTWOM INWESTYCYJNYM TYPU PIRAMIDA FINANSOWA I SCHEMAT PONZIEGO.
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- Annals of Juridica Sciences / Roczniki Nauk Prawnych, 2024, v. 34, n. 2, p. 7, doi. 10.18290/rnp24342.1
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- Article
Detecting Ethereum Ponzi Scheme Based on Hybrid Sampling for Smart Contract.
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- Computers, Materials & Continua, 2025, v. 82, n. 2, p. 3111, doi. 10.32604/cmc.2024.057368
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- Article
Hearing from the Forgotten Victims: A Content Analysis of the Consequences of Bernard L. Madoff's Ponzi Scheme.
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- Victims & Offenders, 2023, v. 18, n. 7, p. 1335, doi. 10.1080/15564886.2023.2214800
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- Article
LEGAL LOOPHOLES IN PYRAMID AND PONZI SCHEME REGULATIONS: A CAUTIONARY TALE FROM ALBANIA TO INDONESIA.
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- Balkan Social Science Review, 2024, v. 24, p. 31
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- Article
Enforcement Against Ponzi Scheme, the Fraudulent Method to Generate Easy Money in Malaysia.
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- Malaysian Journal of Law & Society, 2023, p. 19, doi. 10.17576/juum-2023-SI-02
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- Article
The Securities Exchange Commission and Ponzi Schemes: An Administrative View.
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- Proceedings of the Northeast Business & Economics Association, 2012, p. 297
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- Article
Investment Planning Strategies for Madoff's Ponzi Scheme.
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- Proceedings of the Northeast Business & Economics Association, 2010, p. 118
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- Article
PONZI SCHEMES AND RURAL HOUSEHOLD OVER INDEBTEDNESS IN NIGERIA: INCIDENCE, DRIVERS AND LINKAGES.
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- Journal of Global Business & Technology, 2019, v. 15, n. 2, p. 31
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- Article
Understanding the operating mechanism of the Modaraba Scam: Victims' perspective on a Ponzi scheme.
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- IBA Business Review, 2018, v. 13, n. 2, p. 81
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- Article
Financial Literacy, Ponzi and Pyramid Scheme in Indonesia.
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- JDM: Jurnal Dinamika Manajemen, 2018, v. 9, n. 2, p. 198, doi. 10.15294/jdm.v9i2.16261
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- Article
On Ponzi schemes in infinite horizon collateralized economies with default penalties.
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- Annals of Finance, 2012, v. 8, n. 4, p. 455, doi. 10.1007/s10436-012-0209-y
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- Article
Government borrowing as a Ponzi scheme: The case of Bangladesh.
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- Economics & Business Letters, 2021, v. 10, n. 1, p. 81, doi. 10.17811/ebl.10.1.2021.81-86
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- Article
New dogs, old tricks. Why do Ponzi schemes succeed?
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- Accounting Forum, 2012, v. 36, n. 4, p. 294, doi. 10.1016/j.accfor.2011.11.002
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- Article
Ponzi Schemes and its Prevention: Insights from Malaysia.
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- Management & Accounting Review, 2020, v. 19, n. 3, p. 89, doi. 10.24191/mar.v19i03-05
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- Publication type:
- Article
A TIMELINE AND FRAUD TRIANGLE ANALYSIS OF THE SEC'S MADOFF PONZI SCHEME INVESTIGATION.
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- International Journal of Business & Public Administration, 2017, v. 14, n. 1, p. 98
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- Article
The Role of Accounting in Ponzi Schemes.
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- Accounting Horizons, 2021, v. 35, n. 1, p. 29, doi. 10.2308/HORIZONS-19-016
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- Article
"We are a mutual fund:" how Ponzi scheme operators in Nigeria apply indexical markers to shield deception and fraud on their websites.
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- Social Semiotics, 2022, v. 32, n. 3, p. 355, doi. 10.1080/10350330.2020.1766269
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- Article
Improving Ponzi Scheme Contract Detection Using Multi-Channel TextCNN and Transformer.
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- Sensors (14248220), 2021, v. 21, n. 19, p. 6417, doi. 10.3390/s21196417
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- Article
Deceptive transparency and masked discourses in Ponzi schemes: a critical discourse analysis of MMM Nigeria.
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- Critical Discourse Studies, 2022, v. 19, n. 1, p. 55, doi. 10.1080/17405904.2020.1816481
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- Article
Criminal Accountability False Investments with Ponzi Schemes in Indonesia.
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- KnE Social Sciences, 2024, p. 941, doi. 10.18502/kss.v8i21.14809
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- Article
Mining Bytecode Features of Smart Contracts to Detect Ponzi Scheme on Blockchain.
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- Computer Modeling in Engineering & Sciences (CMES), 2021, v. 127, n. 3, p. 1069, doi. 10.32604/cmes.2021.015736
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- Article
A PERSPECTIVE ON THE RECENT THEORETICAL AND EMPIRICAL FINDINGS REGARDING THE PONZI SCHEMES.
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- Journal of Public Administration, Finance & Law, 2022, n. 23, p. 138, doi. 10.47743/jopafl-2022-23-10
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- Article
Recourse loans and Ponzi schemes.
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- Economic Theory, 2020, v. 70, n. 2, p. 527, doi. 10.1007/s00199-019-01218-3
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- Article
COLLATERAL AVOIDS PONZI SCHEMES IN INCOMPLETE MARKETS.
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- Econometrica, 2002, v. 70, n. 4, p. 1613, doi. 10.1111/1468-0262.00343
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- Article
Investor immunization to Ponzi scheme diffusion in social networks and financial risk analysis.
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- International Journal of Modern Physics B: Condensed Matter Physics; Statistical Physics; Applied Physics, 2019, v. 33, n. 11, p. N.PAG, doi. 10.1142/S0217979219501042
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- Article
CREDIT GRANTING, PONZI SCHEME AND CURRENCY EXCHANGE RATE AS ETHICAL ISSUES. A HEGELIAN PERSPECTIVE ON THE INGREDIENTS OF AN ECONOMIC CRISIS.
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- Ramon Llull Journal of Applied Ethics, 2017, n. 8, p. 9
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- Publication type:
- Article
Ignorance at Risk: Interaction at the Epistemic Boundary of Bernard Madoff's Ponzi Scheme.
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- Qualitative Sociology, 2016, v. 39, n. 3, p. 221, doi. 10.1007/s11133-016-9336-5
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- Article
Mitigating Ponzi schemes by zero-knowledge auditing.
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- Information Security Journal: A Global Perspective, 2025, v. 34, n. 2, p. 167, doi. 10.1080/19393555.2024.2404216
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- Article
Troubles With Ponzi Scheme Receivers: White Knights, Evil Zombies, and the Flight of Icarus.
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- Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 3, p. 23
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- Article
Social Networks as Predictors of the Harm Suffered by Victims of a Large-Scale Ponzi Scheme.
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- Canadian Journal of Criminology & Criminal Justice, 2017, v. 59, n. 1, p. 26, doi. 10.3138/cjccj.2014.E16
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- Article
Ponzi Schemes as Africa's Twenty-First-Century Shylocks: Complicities in Femi Osofisan's Love's Unlike Lading: A Comedy from Shakespeare and Fires Burn and Die Hard<sup> 1 </sup>.
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- Africa Today, 2023, v. 70, n. 2, p. 66, doi. 10.2979/africatoday.70.2.04
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- Article
PONZI SCHEMES--BANKRUPTCY COURT V. FEDERAL COURT EQUITY RECEIVERSHIP.
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- Emory Bankruptcy Developments Journal, 2010, v. 26, n. 2, p. 208
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- Article
Recognizing the Red Flags of a Ponzi Scheme.
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- CPA Journal, 2009, v. 79, n. 6, p. 18
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- Article
Detection of Ponzi scheme on Ethereum using machine learning algorithms.
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- Scientific Reports, 2023, v. 13, n. 1, p. 1, doi. 10.1038/s41598-023-45275-0
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- Article
ALLOCATING LOSS IN SECURITIES FRAUD: TIME TO ADOPT A UNIFORM RULE FOR THE SPECIAL CASE OF PONZI SCHEMES.
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- William & Mary Business Law Review, 2012, v. 3, n. 2, p. 309
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- Article
The Profile of Ponzi Scheme Victims in China and the Characteristics of Their Decision-making Process.
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- Deviant Behavior, 2021, v. 42, n. 12, p. 1596, doi. 10.1080/01639625.2020.1768639
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- Article
A Case Study of a Con Man: Bernie Madoff and the Timeless Lessons of History's Biggest Ponzi Scheme.
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- Social Research, 2018, v. 85, n. 4, p. 745
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- Article
MAIN IMPLICATIONS AND REACTIONS FOR THE PONZI SCHEMES' VICTIMS.
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- Journal of Public Administration, Finance & Law, 2022, n. 24, p. 101, doi. 10.47743/jopafl-2022-24-08
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- Article
PONZI SCHEMES IN BANKRUPTCY.
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- Touro Law Review, 2014, v. 30, n. 3, p. 499
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- Article
EXPANDING THE PONZI SCHEME PRESUMPTION.
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- DePaul Law Review, 2015, v. 64, n. 3, p. 867
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- Article
The Trustee Made Off With My Net Winnings--Now What? Questions Remain After IRS Guidance on Ponzi Scheme Clawbacks.
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- Journal of Taxation of Investments, 2013, v. 30, n. 2, p. 46
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- Article
BAD GUYS IN BANKRUPTCY: EXCLUDING PONZI SCHEMES FROM THE STOCKBROKER SAFE HARBOR.
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- Columbia Law Review, 2012, v. 112, n. 6, p. 1376
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- Article
PONZI SCHEMES AND FINANCIAL FRAUD LITIGATION.
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- Brief, 2011, v. 40, n. 4, p. 8
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- Article
The Rise and Fall of a Ponzi Scheme: The Ideal Illustration of the Law and Ethics of the Federal Bankruptcy Code.
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- Journal of Legal Studies Education, 2011, v. 28, n. 2, p. 273, doi. 10.1111/j.1744-1722.2011.01092.x
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- Article
Turning Winners into Losers: Ponzi Scheme Avoidance Law and the Inequity of Clawbacks.
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- Minnesota Law Review, 2011, v. 95, n. 4, p. 1456
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- Article
OVERCOMING ADMINISTRATIVE, PROCEDURAL AND EVIDENTIARY HURDLES IN PONZI SCHEME LITIGATION.
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- Golden Gate University Law Review, 2012, v. 42, n. 4, p. 641
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- Article
BLACK SWANS, OSTRICHES, AND PONZI SCHEMES.
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- Golden Gate University Law Review, 2012, v. 42, n. 4, p. 627
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- Article
Ethereum Ponzi Scheme Detection Based on PD-SECR.
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- Security & Communication Networks, 2022, v. 2022, p. 1, doi. 10.1155/2022/2316310
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- Article
Can We Keep This Dirty Money?: Ponzi Scheme Transfers and the Fourth Circuit's Vague but Workable Standard in In re Derivium Capital, LLC.
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- North Carolina Law Review, 2014, v. 92, n. 4, p. 1370
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- Article
Editor's Comment- Ponzi Schemes and Accounting Policy.
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- 1978
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- Publication type:
- Editorial