Works matching DE "INVESTMENT fraud"

Results: 65

Introducing the Illegality-Curing Doctrine Open Access.

Published in:

ICSID Review: Foreign Investment Law Journal, 2025, v. 40, n. 1, p. 139, doi. 10.1093/icsidreview/siaf006

By:

Jarrett, Martin

Publication type:

Article

Does Fixed Income Buffer against Fraud Shocks?

Published in:

Journal of Risk & Financial Management, 2021, v. 14, n. 10, p. 1, doi. 10.3390/jrfm14100479

By:

Lee, Steven James

Publication type:

Article

Analysis of Complaints Regarding Cryptocurrency Investment Fraud: An Evaluation from the Perspective of New Media Literacy.

Published in:

Igdir University Journal of Social Sciences / Iğdır Üniversitesi Sosyal Bilimler Dergisi, 2025, n. 38, p. 214, doi. 10.54600/igdirsosbilder.1580718

By:

İLİ, Burak

Publication type:

Article

A TIMELINE AND FRAUD TRIANGLE ANALYSIS OF THE SEC'S MADOFF PONZI SCHEME INVESTIGATION.

Published in:

International Journal of Business & Public Administration, 2017, v. 14, n. 1, p. 98

By:

Williams, David C.

Publication type:

Article

U.S. Big 4 and Local Auditors in the China Initial Public Offering Market.

Published in:

Review of Pacific Basin Financial Markets & Policies, 2019, v. 22, n. 4, p. N.PAG, doi. 10.1142/S0219091519500243

By:

Feng, Zhi-Yuan;
Huang, Hua-Wei;
Dao, Mai

Publication type:

Article

Supporting World Elder Abuse Awareness Day.

Published in:

Bifocal, 2024, v. 45, n. 5, p. 1

By:

Costello, Erica

Publication type:

Article

Elder Investment Fraud and Financial Exploitation Prevention Program--Legal.

Published in:: Bifocal, 2014, v. 35, n. 6, p. 5
Publication type:: Article

OPTIMIZING WHISTLEBLOWING.

Published in:

Temple Law Review, 2022, v. 94, n. 2, p. 255

By:

Rodrigues, Usha R.

Publication type:

Article

SECONDARY TRADING CRYPTO FRAUD AND THE PROPRIETY OF SECURITIES CLASS ACTIONS.

Published in:

Southern California Law Review, 2023, v. 96, n. 6, p. 1571

By:

PATEL, MENESH S.

Publication type:

Article

PREVENCIJA PRIJEVARA U SUSTAVU POREZA NA DODANU VRIJEDNOST U OKVIRIMA EUROPSKE UNIJE.

Published in:

Pravni Vjesnik, 2016, v. 32, n. 3, p. 71

By:

Cindori, Sonja;
Zakarija, Ana

Publication type:

Article

Criminal Accountability False Investments with Ponzi Schemes in Indonesia.

Published in:

KnE Social Sciences, 2024, p. 941, doi. 10.18502/kss.v8i21.14809

By:

Nurzakiah;
Wasis

Publication type:

Article

Self-Acceptance Victims of the Binomo Fraud Investment.

Published in:

KnE Social Sciences, 2023, p. 46, doi. 10.18502/kss.v8i19.14350

By:

I'tisham, Muhammad Rayhan;
Chusniyah, Tutut;
Tania, Basma

Publication type:

Article

Academic Research Briefs.

Published in:

Value Examiner, 2025, p. 24

By:

Lohrey, Peter L.

Publication type:

Article

Romance baiting, cryptorom and 'pig butchering': an evolutionary step in romance fraud.

Published in:

Current Issues in Criminal Justice, 2024, v. 36, n. 3, p. 334, doi. 10.1080/10345329.2023.2248670

By:

Cross, Cassandra

Publication type:

Article

ConSCompF: Consistency-focused Similarity Comparison Framework for Generative Large Language Models.

Published in:

Journal of Artificial Intelligence Research, 2025, v. 82, p. 1325, doi. 10.1613/jair.1.17028

By:

Karev, Alexey;
Dong Xu

Publication type:

Article

FINANCIAL LITERACY AND DIGITAL LITERACY TO AWARENESS OF INVESTMENT SCAMS AMONG INDONESIAN COLLEGE STUDENTS.

Published in:

Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 8, p. 7215, doi. 10.59188/eduvest.v4i8.1297

By:

Umar, Sabi Ode;
Dalimunthe, Zuliani

Publication type:

Article

CHALLENGES OF INDONESIAN INDUSTRIALIZATION AND TRADE PROBLEMS IN THE INDUSTRIAL ERA 4.0 FOR THE INDONESIAN ECONOMY AND GOVERNMENT POLICY BREAKTHROUGH.

Published in:

Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 7, p. 6037, doi. 10.59188/eduvest.v4i7.1575

By:

Kusumawati, Yuli Noor;
Indarto, Seto

Publication type:

Article

Profiling Victims of Investment Fraud: Mindsets and Risky Behaviors.

Published in:

Journal of Consumer Research, 2020, v. 46, n. 5, p. 904, doi. 10.1093/jcr/ucz020

By:

Deliema, Marguerite;
Shadel, Doug;
Pak, Karla

Publication type:

Article

How Do Spillover Effects Influence the Food Safety Strategies of Companies? New Orientation of Regulations for Food Safety.

Published in:

Foods, 2021, v. 10, n. 2, p. 451, doi. 10.3390/foods10020451

By:

Xue, Yangchen;
Geng, Xianhui;
Kiprop, Emmanuel;
Hong, Miao;
Cenci-Goga, Beniamino T.;
Guidi, Alessandra

Publication type:

Article

Use of Bitcoin in Darknet Markets: Examining Facilitative Factors on Bitcoin-Related Crimes.

Published in:

American Journal of Criminal Justice, 2018, v. 43, n. 2, p. 141, doi. 10.1007/s12103-017-9394-6

By:

Kethineni, Sesha;
Cao, Ying;
Dodge, Cassandra

Publication type:

Article

Radovan Vítek: A Czech Oligarch Deeply Entwined with Russia?

Published in:

International Policy Digest, 2025, p. 3

By:

Fry, William

Publication type:

Article

Can Bitcoin be used for Zakat Payment?

Published in:

International Journal of Economics & Management, 2023, v. 17, n. 2, p. 273, doi. 10.47836/ijeam.17.2.09

By:

BASARUD-DIN, SITI KHALILAH;
ABDULLAH, NIK SAFIAH NIK

Publication type:

Article

Judicial Cases in China in 2012.

Published in:

Chinese Journal of Comparative Law, 2013, v. 1, n. 2, p. 409, doi. 10.1093/cjcl/cxt022

By:

Xiang Ren

Publication type:

Article

Retail Investors and Investment Fraud Victims: Is There a Connection?

Published in:

Financial Services Review, 2025, v. 33, n. 1, p. 102, doi. 10.61190/fsr.v33i1.3343

By:

Rand, Christopher;
McCrae, Melisande;
Martin, Jason

Publication type:

Article

Entscheidungen in Leitsätzen.

Published in:: Zeitschrift für Bankrecht und Bankwirtschaft, 2022, v. 34, n. 4, p. 254, doi. 10.15375/zbb-2022-0407
Publication type:: Article

Entscheidungen in Leitsätzen.

Published in:: Zeitschrift für Bankrecht und Bankwirtschaft, 2022, v. 34, n. 3, p. 207, doi. 10.15375/zbb-2022-0307
Publication type:: Article

Ponzi, Property, and Luck.

Published in:

Iowa Law Review, 2014, v. 100, n. 1, p. 291

By:

Kull, Andrew

Publication type:

Article

Financial investment trust mechanism based on smart contract.

Published in:

PLoS ONE, 2023, v. 18, n. 7, p. 1, doi. 10.1371/journal.pone.0287706

By:

Xiong, Wei;
Wan, Danping

Publication type:

Article

PIG BUTCHERING: The International Cryptocurrency Scam Costing Americans Billions.

Published in:

Alabama Lawyer, 2025, v. 86, n. 2, p. 26

By:

Jackson, Keith

Publication type:

Article

After Goeller v. United States, Can the Theft Loss Treatment Now Be Applied to Investments When Corporate Deception Is Present?

Published in:

Campbell Law Review, 2016, v. 38, n. 1, p. 1

By:

ELZWEIG, BRIAN;
CHAMBERS, VALRIE;
STRYKER, JUD

Publication type:

Article

'Biotech pioneer' Elizabeth Holmes found guilty of fraud.

Published in:: TCE: The Chemical Engineer, 2022, n. 968, p. 16
Publication type:: Article

The JOBS Act and Crowdfunding.

Published in:

Brooklyn Law Review, 2014, v. 79, n. 3, p. 1373

By:

Morsy, Sherief

Publication type:

Article

Hope Amid Crisis: Normative Ambiguity, the Middle Class, and Investment Fraud in 2000s Venezuela.

Published in:

Latin American Politics & Society, 2022, v. 64, n. 4, p. 70, doi. 10.1017/lap.2022.28

By:

Leslie, Camilo Arturo

Publication type:

Article

HARD HIT INVESTORS: GOVERNANCE LAPSES OF NSEL SCAM.

Published in:

CLEAR International Journal of Research in Commerce & Management, 2014, v. 5, n. 8, p. 1

By:

KUMAR, ABHAY;
RASTOGI, SHILPA

Publication type:

Article

The Defrauded Investor's Solace.

Published in:

CPA Journal, 2016, v. 86, n. 10, p. 14

By:

Migliaccio, Melanie E.

Publication type:

Article

FREEING CRYPTOASSETS FROM HOWEY: A DEFENSE OF GENUINE TOKEN OFFERINGS.

Published in:

Brooklyn Journal of Corporate, Financial & Commercial Law, 2022, v. 16, n. 2, p. 219

By:

Daly, Kathryn A.

Publication type:

Article

Application of Neural Networks in Identifying Fraudulent Companies with Special Reference to the Software Industry in India.

Published in:

IUP Journal of Information Technology, 2015, v. 11, n. 4, p. 7

By:

Gupta, Aarti;
Soral, G.

Publication type:

Article

INVESTORS BEWARE: HOW CALIFORNIA MUNICIPALITIES GET AWAY WITH DEFRAUDING INVESTORS AFTER NUVEEN MUNICIPAL HIGH INCOME OPPORTUNITY FUND V. CITY OF ALAMEDA.

Published in:

Loyola of Los Angeles Law Review, 2014, v. 48, n. 1, p. 277

By:

Gustin, Allan

Publication type:

Article

Cryptocurrencies: Who is vulnerable and what are the vulnerabilities?

Published in:

Australian Journal of Social Issues (John Wiley & Sons, Inc. ), 2025, v. 60, n. 1, p. 143, doi. 10.1002/ajs4.351

By:

Blue, Levon;
Xing, Congcong;
Pham, Thu

Publication type:

Article

Noble Path To Management: An Insight Into Perspective Of Buddhist Philosophy In Management.

Published in:

Aweshkar Research Journal, 2018, v. 25, n. 2, p. 28

By:

Rajak, Manish Prasad

Publication type:

Article

Financial Knowledge, Confidence, and Sustainable Financial Behavior.

Published in:

Sustainability (2071-1050), 2021, v. 13, n. 19, p. 10926, doi. 10.3390/su131910926

By:

Aristei, David;
Gallo, Manuela

Publication type:

Article

Predicting Fraud Victimization Using Classical Machine Learning.

Published in:

Entropy, 2021, v. 23, n. 3, p. 300, doi. 10.3390/e23030300

By:

Lokanan, Mark;
Liu, Susan;
Kotsiantis, Sotiris

Publication type:

Article

Advice with Integrity Leads to Freedom.

Published in:

Journal of Financial Planning, 2015, v. 28, n. 12, p. 34

By:

Kinder, George

Publication type:

Article

The Effects of Risky Behaviors and Social Factors on the Frequency of Fraud Victimization Among Known Victims.

Published in:

Innovation in Aging, 2025, v. 9, n. 2, p. 1, doi. 10.1093/geroni/igae111

By:

DeLiema, Marguerite;
Gao, Siyu;
Brannock, Daniel;
Langton, Lynn

Publication type:

Article

The Ponzi Scheme as a Deception Operation: The Bernie Madoff Case Study.

Published in:

American Intelligence Journal, 2015, v. 32, n. 2, p. 27

By:

Heydenburg, Michael R.

Publication type:

Article

Enforcement Against Ponzi Scheme, the Fraudulent Method to Generate Easy Money in Malaysia.

Published in:

Malaysian Journal of Law & Society, 2023, p. 19, doi. 10.17576/juum-2023-SI-02

By:

ZULKHAFRI, SITI ZALZALIZA;
ALI, HASANI MOHD;
ZAHIR, MOHD ZAMRE MOHD;
HASSAN, MUHAMAD SAYUTI

Publication type:

Article

Editorial: Age differences in trust and fraud.

Published in:

Frontiers in Psychology, 2024, p. 1, doi. 10.3389/fpsyg.2024.1455499

By:

Lixia Yang;
Xin Zhang;
Jing Yu

Publication type:

Article

CROWDFUNDING IN WONDERLAND: ISSUER AND INVESTOR RISKS IN NON--FRAUDULENT CREATIVE ARTS CAMPAIGNS UNDER THE JOBS ACT.

Published in:

American University Business Law Review, 2016, v. 6, n. 1, p. 1

By:

EPSTEIN, MICHAEL M.;
HASHEMI, NAZGOLE

Publication type:

Article

IGNORING THE TECHNICALITY'S TEMPTATION: INTERPRETING THE CITIZENSHIP OF A FOREIGN OFFICIAL UNDER THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

American University Business Law Review, 2013, v. 2, n. 2, p. 389

By:

GRANT, ELIZABETH

Publication type:

Article

Who gets duped? The impact of education on fraud detection in an investment task.

Published in:

Journal of Economics & Finance, 2024, v. 48, n. 3, p. 734, doi. 10.1007/s12197-024-09672-z

By:

Blackwell, Calvin;
Maynard, Norman;
Malm, James;
Pyles, Mark;
Snyder, Marcia;
Witte, Mark

Publication type:

Article