Works matching DE "PONZI schemes"

Results: 337

Recovering "Lay Ignorance" in the Stanford Financial Group Ponzi Scheme.

Published in:

Social Forces, 2022, v. 100, n. 4, p. 1752, doi. 10.1093/sf/soab054

By:

Leslie, Camilo Arturo

Publication type:

Article

ANALYSIS OF SOCIAL RETURN ON INVESTMENT FOR THE SEKAR ARUM DOMESTIC WASTEWATER MANAGEMENT SYSTEM IN MALANG.

Published in:

Eduvest: Journal Of Universal Studies, 2023, v. 3, n. 9, p. 1617, doi. 10.59188/eduvest.v3i9.913

By:

Hermansyah, Dani

Publication type:

Article

Working Conditions After an Economic Crisis in Spain: “No Calm After the Storm”.

Published in:

Sociologia, 2023, v. 55, n. 4, p. 383, doi. 10.31577/sociologia.2023.55.4.14

By:

Bretones, Francisco D.;
Delgado-Padial, Antonio;
GonzálezGonzález, José María

Publication type:

Article

Reconceiving Argument Schemes as Descriptive and Practically Normative.

Published in:

Argumentation, 2023, v. 37, n. 4, p. 601, doi. 10.1007/s10503-023-09608-7

By:

Larson, Brian N.;
Morrison, David Seth

Publication type:

Article

Frans H. van Eemeren and Bart Garssen (Eds.): From Argument Schemes to Argumentative Relations in the Wild: A Variety of Contributions to Argumentation Theory: Cham (CH), Springer (= Argumentation Library, 35), 2020, 289 pp.

Published in:

2020

By:

Leal, Fernando

Publication type:

Book Review

Nonfinancial Measures and Fraud Risk: Evaluating Investors' Reactions to Greater Transparency.

Published in:

Journal of Forensic Accounting Research, 2021, v. 6, n. 1, p. 1, doi. 10.2308/JFAR-2019-505

By:

Brazel, Joseph F.;
Carpenter, Tina D.;
Jones, Keith L.;
Thayer, Jane M.

Publication type:

Article

Madoff: A Flock of Red Flags.

Published in:

Journal of Wealth Management, 2009, v. 12, n. 1, p. 89, doi. 10.3905/JWM.2009.12.1.089

By:

GREGORIOU, GREG N.;
LHABITANT, FRANCOIS-SERGE

Publication type:

Article

Is there a link between financial literacy and financial behaviour?

Published in:

Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2023.2188712

By:

Mireku, Kwame;
Appiah, Francis;
Agana, Joseph Akadeagre

Publication type:

Article

The Madoff Scandal, Market Regulatory Failure and the Business Education of Lawyers.

Published in:

Journal of Corporation Law, 2010, v. 35, n. 2, p. 363

By:

Rhee, Robert J.

Publication type:

Article

Leveraged Liquidity: Bear Raids and Junk Loans in the New Credit Market.

Published in:

Journal of Corporation Law, 2009, v. 34, n. 2, p. 447

By:

Gabilondo, José

Publication type:

Article

Equilibrium existence in infinite horizon economies.

Published in:

Portuguese Economic Journal, 2012, v. 11, n. 2, p. 127, doi. 10.1007/s10258-012-0079-2

By:

Moreno-García, Emma;
Torres-Martínez, Juan

Publication type:

Article

Waiting, relationships and money in a Ponzi scheme in Northern Ghana.

Published in:

Critical African Studies, 2020, v. 12, n. 1, p. 107, doi. 10.1080/21681392.2019.1697315

By:

Beek, Jan

Publication type:

Article

Editor's Comment- Ponzi Schemes and Accounting Policy.

Published in:

1978

By:

J.L.T.

Publication type:

Editorial

Microfranquicias: una modalidad de negocio inclusivo turístico para La Guajira, Colombia.

Published in:

Investigaciones Turisticas, 2020, n. 20, p. 284, doi. 10.14198/INTURI2020.20.13

By:

Caridad, Migdalia;
Castellano, María;
Bittar, Olga

Publication type:

Article

An empirical analysis of Minsky regimes in the US economy.

Published in:

Cambridge Journal of Economics, 2024, v. 48, n. 4, p. e3, doi. 10.1093/cameco/bey061

By:

Davis, Leila E;
Souza, Joao Paulo A de;
Hernandez, Gonzalo

Publication type:

Article

An empirical contribution to Minsky's financial fragility: evidence from non-financial sectors in Japan.

Published in:

Cambridge Journal of Economics, 2019, v. 43, n. 3, p. 585, doi. 10.1093/cje/bey031

By:

Nishi, Hiroshi

Publication type:

Article

A contribution to the theory of financial fragility and crisis.

Published in:

Cambridge Journal of Economics, 2011, v. 35, n. 6, p. 995, doi. 10.1093/cje/ber011

By:

Bhaduri, Amit

Publication type:

Article

Post-socialist financial fragility: the case of Albania.

Published in:

Cambridge Journal of Economics, 2001, v. 25, n. 1, p. 1, doi. 10.1093/cje/25.1.1

By:

Bezemer, DJ

Publication type:

Article

Innovations in Blockchain for Crypto Assets and Exchanges.

Published in:

International Journal of Network Management, 2024, v. 34, n. 4, p. 1, doi. 10.1002/nem.2287

By:

Hong, James Won‐Ki;
Veneris, Andreas;
Ju, Hongtaek;
Jeong, Taeyeol;
Kang, Changhoon

Publication type:

Article

Leveraging Ponzi‐like designs in stablecoins.

Published in:

International Journal of Network Management, 2024, v. 34, n. 4, p. 1, doi. 10.1002/nem.2277

By:

Fu, Shange;
Wang, Qin;
Yu, Jiangshan;
Chen, Shiping

Publication type:

Article

Blockchain and crypto forensics: Investigating crypto frauds.

Published in:

International Journal of Network Management, 2024, v. 34, n. 2, p. 1, doi. 10.1002/nem.2255

By:

Agarwal, Udit;
Rishiwal, Vinay;
Tanwar, Sudeep;
Yadav, Mano

Publication type:

Article

ALLOCATING LOSS IN SECURITIES FRAUD: TIME TO ADOPT A UNIFORM RULE FOR THE SPECIAL CASE OF PONZI SCHEMES.

Published in:

William & Mary Business Law Review, 2012, v. 3, n. 2, p. 309

By:

Christensen, Grant

Publication type:

Article

What NOT to Write in Your Personal Statement.

Published in:

Journal of Graduate Medical Education, 2024, v. 16, n. 6, p. 641, doi. 10.4300/JGME-D-24-00635.1

By:

Puterbaugh, Kim Marie

Publication type:

Article

BLOWING THE WHISTLE ON THE DODD-FRANK WHISTLEBLOWER PROVISIONS.

Published in:

Entrepreneurial Business Law Journal, 2011, v. 6, n. 1, p. 123

By:

EBERSOLE, DAVE

Publication type:

Article

Ethereum Ponzi Scheme Detection Based on PD-SECR.

Published in:

Security & Communication Networks, 2022, v. 2022, p. 1, doi. 10.1155/2022/2316310

By:

Zhang, Shuhui;
Lan, Tian;
Wang, Lianhai;
Xu, Shujiang;
Shao, Wei

Publication type:

Article

CTRF: Ethereum-Based Ponzi Contract Identification.

Published in:

Security & Communication Networks, 2022, p. 1, doi. 10.1155/2022/1554752

By:

He, Xuezhi;
Yang, Tan;
Chen, Liping

Publication type:

Article

Ponzy Schemes.

Published in:

Journal of Polymer Materials, 2019, v. 36, n. 3, p. 161

By:

Peeran, S. L.

Publication type:

Article

Scams and Solutions in Cryptocurrencies—A Survey Analyzing Existing Machine Learning Models.

Published in:

Information (2078-2489), 2023, v. 14, n. 3, p. 171, doi. 10.3390/info14030171

By:

Krishnan, Lakshmi Priya;
Vakilinia, Iman;
Reddivari, Sandeep;
Ahuja, Sanjay

Publication type:

Article

The Urban Infrastructure of Care: Planning for Equitable Social Reproduction.

Published in:

Journal of the American Planning Association, 2023, v. 89, n. 3, p. 282, doi. 10.1080/01944363.2022.2099955

By:

Binet, Andrew;
Houston-Read, Rebecca;
Gavin, Vedette;
Baty, Carl;
Abreu, Dina;
Genty, Josée;
Tulloch, Andrea;
Reid, Azan;
Arcaya, Mariana

Publication type:

Article

Recourse loans and Ponzi schemes.

Published in:

Economic Theory, 2020, v. 70, n. 2, p. 527, doi. 10.1007/s00199-019-01218-3

By:

Páscoa, Mário R.;
Seghir, Abdelkrim

Publication type:

Article

Troubles With Ponzi Scheme Receivers: White Knights, Evil Zombies, and the Flight of Icarus.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 3, p. 23

By:

LAKATOS, ALEX C.;
WEBB, E. BRANTLEY

Publication type:

Article

The Securities Investor Protection Corporation and Madoff Fraud Litigation: Implications for Financial Institutions.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 6, p. 45

By:

SALAMEH, ALI

Publication type:

Article

FROM THE EDITOR.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 6, p. 5

By:

Shadab, Houman B.

Publication type:

Article

Estimating JP Morgan Chase's Profits From the Mardoff Deposits.

Published in:

Risk Management & Insurance Review, 2011, v. 14, n. 1, p. 107, doi. 10.1111/j.1540-6296.2011.01196.x

By:

Davis, Louis R.;
Wilson, Linus

Publication type:

Article

"We are a mutual fund:" how Ponzi scheme operators in Nigeria apply indexical markers to shield deception and fraud on their websites.

Published in:

Social Semiotics, 2022, v. 32, n. 3, p. 355, doi. 10.1080/10350330.2020.1766269

By:

Chiluwa, Isioma M.;
Chiluwa, Innocent

Publication type:

Article

Theoretical and Empirical Foundations for a Unified Pyramid of Human Motivation.

Published in:

Integrative Psychological & Behavioral Science, 2024, v. 58, n. 2, p. 731, doi. 10.1007/s12124-022-09700-9

By:

Pincus, J. David

Publication type:

Article

A LESSON IN MORAL HAZARD: WHY WE SHOULD THANK BERNIE MADOFF.

Published in:

Touro Law Review, 2021, v. 37, n. 1, p. 12

By:

Block, Walter E.;
Jones, Corey

Publication type:

Article

PONZI SCHEMES IN BANKRUPTCY.

Published in:

Touro Law Review, 2014, v. 30, n. 3, p. 499

By:

Eisenberg, Honorable Dorothy T.;
Quesenberry, Nicholas W.

Publication type:

Article

Ponzi Schemes in Ghana: The Menzgold Saga.

Published in:

African Journal of International & Comparative Law, 2021, v. 29, n. 3, p. 463, doi. 10.3366/ajicl.2021.0377

By:

Amponsah-Mensah, Afia Agyeman

Publication type:

Article

CAN THE CEO LEARN FROM THE CONDEMNED? THE APPLICATION OF CAPITAL MITIGATION STRATEGIES TO WHITE COLLAR CASES.

Published in:

American University Law Review, 2012, v. 62, n. 1, p. 1

By:

HAUGH, TODD

Publication type:

Article

Analysis Of Risk and Return in Terms of Microeconomic Factors of Selected Mutual Funds Schemes in India.

Published in:

Special Education, 2022, v. 1, n. 43, p. 2365

By:

Kusuma, T.;
Kumar, J. P. Senthil

Publication type:

Article

Role of Behavioral Determinants for Investment Decision Making.

Published in:

Asia-Pacific Social Science Review, 2021, v. 21, n. 2, p. 48, doi. 10.59588/2350-8329.1367

By:

Ahmed, Zaheer;
Noreen, Umara

Publication type:

Article

Fighting Corruption in the Arab World Should Be a U.S. Priority.

Published in:

American Diplomacy, 2022, p. 1

By:

Harb, Imad K.

Publication type:

Article

The Nazi treatment: Press coverage of Barack Obama and Bernard Madoff from 2008 to 2009.

Published in:

International Journal of Media & Cultural Politics, 2015, v. 11, n. 1, p. 87, doi. 10.1386/macp.11.1.87_1

By:

Mandell, Hinda

Publication type:

Article

TAX LAW.

Published in:

Bench & Bar of Minnesota, 2021, v. 78, n. 8, p. 34

By:

HOLCOMB, MORGAN;
DENNY, SHEENA

Publication type:

Article

Estate Plan Interruptus: Fiascos from Third-Party Interference.

Published in:: 2006
Publication type:: Case Study

The Madoff Affair and the Casino Economy.

Published in:

Hedgehog Review, 2010, v. 12, n. 2, p. 8

By:

Jackall, Robert

Publication type:

Article

Market Power in Neoclassical Growth Models.

Published in:

Review of Economic Studies, 2023, v. 90, n. 2, p. 572, doi. 10.1093/restud/rdac029

By:

Ball, Laurence;
Mankiw, N Gregory

Publication type:

Article

Dynamic fiscal policies and unemployment in a simple endogenous growth model.

Published in:

International Tax & Public Finance, 2006, v. 13, n. 6, p. 701, doi. 10.1007/s10797-006-6603-5

By:

Josten, Stefan

Publication type:

Article

PRZECIWDZIAŁANIE OSZUSTWOM INWESTYCYJNYM TYPU PIRAMIDA FINANSOWA I SCHEMAT PONZIEGO.

Published in:

Annals of Juridica Sciences / Roczniki Nauk Prawnych, 2024, v. 34, n. 2, p. 7, doi. 10.18290/rnp24342.1

By:

LESIAK, MAGDALENA

Publication type:

Article