Works about PONZI schemes

Results: 337

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

Bank capital regulation and the Modigliani-Miller Theorem: a Post-Keynesian perspective.

Published in:

Journal of Post Keynesian Economics, 2023, v. 46, n. 2, p. 219, doi. 10.1080/01603477.2023.2167094

By:

Dotsis, George;
Loizos, Konstantinos

Publication type:

Article

Minsky's financial instability hypothesis and the role of equity: The accounting behind hedge, speculative, and Ponzi finance.

Published in:

Journal of Post Keynesian Economics, 2018, v. 41, n. 1, p. 126, doi. 10.1080/01603477.2017.1392870

By:

Miller, Richard A.

Publication type:

Article

Down the Garden Path: Modelling theory won't fix the theory crisis.

Published in:

Organization Studies, 2023, v. 44, n. 7, p. 1191, doi. 10.1177/01708406231164116

By:

Schwarz, Gavin M.

Publication type:

Article

Spatial–Temporal Evolution Characteristics and Driving Factors of Rural Development in Northeast China.

Published in:

Land (2012), 2023, v. 12, n. 7, p. 1407, doi. 10.3390/land12071407

By:

Zhang, Xiaohan;
Wu, Haowei;
Li, Zhihui;
Li, Xia

Publication type:

Article

Afterlives of depopulated places: Development through extractivism and rural tourism.

Published in:

Focaal, 2023, n. 96, p. 57, doi. 10.3167/fcl.2023.960105

By:

Đunda, Dragan

Publication type:

Article

Financial Literacy, Ponzi and Pyramid Scheme in Indonesia.

Published in:

JDM: Jurnal Dinamika Manajemen, 2018, v. 9, n. 2, p. 198, doi. 10.15294/jdm.v9i2.16261

By:

Hidajat, Taofik

Publication type:

Article

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

DOES CRYPTOCURRENCY STAKING FALL UNDER SEC JURISDICTION?

Published in:

Fordham Journal of Corporate & Financial Law, 2022, v. 27, n. 2, p. 521

By:

Gonzalez, Nicholas E.

Publication type:

Article

THE END OF THE INTERNAL COMPLIANCE WORLD AS WE KNOW IT, OR AN ENHANCEMENT OF THE EFFECTIVENESS OF SECURITIES LAW ENFORCEMENT? BOUNTY HUNTING UNDER THE DODD-FRANK ACT'S WHISTLEBLOWER PROVISIONS.

Published in:

Fordham Journal of Corporate & Financial Law, 2012, v. 17, n. 4, p. 1023

By:

Blount, Justin;
Markel, Spencer

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

Wait-and-See or Whack-a-Mole: What Is the Best Way to Regulate Fintech in China?

Published in:

Asian Journal of Law & Society, 2023, v. 10, n. 3, p. 433, doi. 10.1017/als.2022.7

By:

Xu, Duoqi;
John Taylor, C.;
Ren, Yuanda

Publication type:

Article

Government borrowing as a Ponzi scheme: The case of Bangladesh.

Published in:

Economics & Business Letters, 2021, v. 10, n. 1, p. 81, doi. 10.17811/ebl.10.1.2021.81-86

By:

Saadat, Syed Yusuf

Publication type:

Article

Author Correction: Detection of Ponzi scheme on Ethereum using machine learning algorithms.

Published in:

2023

By:

Onu, Ifeyinwa Jacinta;
Omolara, Abiodun Esther;
Alawida, Moatsum;
Abiodun, Oludare Isaac;
Alabdultif, Abdulatif

Publication type:

Correction Notice

Detection of Ponzi scheme on Ethereum using machine learning algorithms.

Published in:

Scientific Reports, 2023, v. 13, n. 1, p. 1, doi. 10.1038/s41598-023-45275-0

By:

Jacinta, Onu Ifeyinwa;
Omolara, Abiodun Esther;
Alawida, Moatsum;
Abiodun, Oludare Isaac;
Alabdultif, Abdulatif

Publication type:

Article

FINANCIAL EDUCATION AS A TOOL FOR FINANCIAL DEVELOPMENT.

Published in:

Journal of Public Administration, Finance & Law, 2023, n. 27, p. 323, doi. 10.47743/jopafl-2023-27-24

By:

NICOLĂESCU, Vlad Gabriel;
TODERAŞCU, Carmen

Publication type:

Article

SUSTAINABILITY IN ORGANIZATIONS. ANALYSIS OF SUSTAINABLE PROGRESS BASED ON EVOLUTIONARY MILESTONES IN THE SUSTAINABILITY REPORTS OF THE LARGEST FOOD RETAILERS IN ROMANIA.

Published in:

Journal of Public Administration, Finance & Law, 2022, n. 25, p. 48, doi. 10.47743//jopafl-2022-25-05

By:

PETREA, Mădălina-Ioana;
GAFENCU, Larisa-Nicoleta

Publication type:

Article

MAIN IMPLICATIONS AND REACTIONS FOR THE PONZI SCHEMES' VICTIMS.

Published in:

Journal of Public Administration, Finance & Law, 2022, n. 24, p. 101, doi. 10.47743/jopafl-2022-24-08

By:

BAR LEV, Eldad

Publication type:

Article

A PERSPECTIVE ON THE RECENT THEORETICAL AND EMPIRICAL FINDINGS REGARDING THE PONZI SCHEMES.

Published in:

Journal of Public Administration, Finance & Law, 2022, n. 23, p. 138, doi. 10.47743/jopafl-2022-23-10

By:

LEV, Eldad BAR

Publication type:

Article

LITIGATION LESSONS FOR FINANCIAL EXECUTIVES.

Published in:

Financial Executive, 2013, v. 29, n. 10, p. 18

By:

Hopkins, Sheryl

Publication type:

Article

Using Oral History Interviews in Accounting Research.

Published in:

Journal of Accounting & Finance (2158-3625), 2019, v. 19, n. 5, p. 151, doi. 10.33423/jaf.v19i5.2257

By:

Smith, G. Stevenson

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

A New Approach to Create Sustained Ponzi-Like Systems by Incorporating Perpetual Liquidity and Time Epochs.

Published in:

Management of Sustainable Development, 2024, v. 16, n. 1, p. 37, doi. 10.54989/msd-2024-0004

By:

DUGULEANĂ, Andreea Raluca;
TĂNĂSESCU, Cristina Roxana;
DUGULEANĂ, Mihai

Publication type:

Article

Detecting Ethereum Ponzi Scheme Based on Hybrid Sampling for Smart Contract.

Published in:

Computers, Materials & Continua, 2025, v. 82, n. 2, p. 3111, doi. 10.32604/cmc.2024.057368

By:

Qu, Yuanjun;
Si, Xiameng;
Kang, Haiyan;
Zhou, Hanlin

Publication type:

Article

Canadian Federal Policies and the Inuit Youth Suicide Crisis: Trauma and Reconciliation.

Published in:

Ad Americam, 2023, v. 24, p. 57, doi. 10.12797/AdAmericam.24.2023.24.04

By:

Kwiatek, Gabriela

Publication type:

Article

RETHINKING PONZI-SCHEME REMEDIES IN AND OUT OF BANKRUPTCY.

Published in:

Boston University Law Review, 2012, v. 92, n. 3, p. 969

By:

Levmore, Saul

Publication type:

Article

TOPIC III: COMMON-LAW RESTITUTION AND PONZI SCHEMES.

Published in:

Boston University Law Review, 2012, v. 92, n. 3, p. 939

By:

Kull, Andrew

Publication type:

Article

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud.

Published in:

Review of Financial Studies, 2012, v. 25, n. 9, p. 2673, doi. 10.1093/rfs/hhs085

By:

Bollen, Nicolas P. B.;
Pool, Veronika K.

Publication type:

Article

INTERVIEW.

Published in:: 2009
Publication type:: Interview

How the SEC Helped Madoff Steal $50 Billion and has now Covered its Tracks First the Swindle, Now the Whitewash.

Published in:

CounterPunch, 2009, v. 16, n. 16, p. 1

By:

Fingleton, Eamonn

Publication type:

Article

The Complaisant Watchdog.

Published in:

2009

By:

Fingleton, Eamonn

Publication type:

Editorial

On Ponzi schemes in infinite horizon collateralized economies with default penalties.

Published in:

Annals of Finance, 2012, v. 8, n. 4, p. 455, doi. 10.1007/s10436-012-0209-y

By:

Martins-da-Rocha, V.;
Vailakis, Yiannis

Publication type:

Article

Introduction: Case Studies—Finance, Education, and Law.

Published in:

Social Research, 2018, v. 85, n. 4, p. 739

By:

Deringer, William

Publication type:

Article

A Case Study of a Con Man: Bernie Madoff and the Timeless Lessons of History's Biggest Ponzi Scheme.

Published in:

Social Research, 2018, v. 85, n. 4, p. 745

By:

Henriques, Diana B.

Publication type:

Article

Local resistance: at the margins of investment law.

Published in:

Globalizations, 2022, v. 19, n. 6, p. 897, doi. 10.1080/14747731.2022.2035057

By:

Schneiderman, David

Publication type:

Article

THE FRAUDULENT PHENOMENON OF THE FINANCIAL PYRAMIDS IN THE FINANCIAL INDUSTRY.

Published in:

Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2022, p. 87, doi. 10.18778/2391-6478.S2.2022.06

By:

Ślusarek, Natalia

Publication type:

Article

Dangerous speculation: The appeal of pyramid schemes in rural Siberia.

Published in:

Focaal, 2018, n. 81, p. 58, doi. 10.3167/fcl.2018.810105

By:

Schiffauer, Leonie

Publication type:

Article

Optimal Portfolio Analysis of Listed Companies in IDX 30.

Published in:

KnE Social Sciences, 2024, p. 787, doi. 10.18502/kss.v9i14.16144

By:

Saputra, Keysha Salsabila;
Rizal, Nora Amelda;
Krisnawati, Astire

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

OBTAINING THE RELEASE OF GRAND JURY EVIDENCE IN PONZI CASES.

Published in:: Golden Gate University Law Review, 2012, v. 42, n. 4, p. 657
Publication type:: Article

OVERCOMING ADMINISTRATIVE, PROCEDURAL AND EVIDENTIARY HURDLES IN PONZI SCHEME LITIGATION.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 641

By:

Weiss, Sharon Z.;
Daghbandan, Natalie B.

Publication type:

Article

BLACK SWANS, OSTRICHES, AND PONZI SCHEMES.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 627

By:

Rapoport, Nancy B.

Publication type:

Article

THE COLLAPSE OF FINANCIAL FRAUD: MEASURING BANKRUPTCY AVOIDANCE ACTIONS.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 587

By:

Gabel, Jessica D.;
Asher, Isaac;
Byington, Mary Beth

Publication type:

Article

HANDLING CLAIMS IN PONZI SCHEME BANKRUPTCY AND RECEIVERSHIP CASES.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 567

By:

Phelps, Kathy Bazoian

Publication type:

Article

FRICTION IN RECONCILING CRIMINAL FORFEITURE AND BANKRUPTCY: THE CRIMINAL FORFEITURE PART.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 551

By:

Welling, Sarah N.;
Hord, Jane Lyle

Publication type:

Article

Short Takes: Recent Developments of Interest to Investors.

Published in:: Journal of Taxation of Investments, 2014, v. 31, n. 3, p. 53
Publication type:: Article

The Trustee Made Off With My Net Winnings--Now What? Questions Remain After IRS Guidance on Ponzi Scheme Clawbacks.

Published in:

Journal of Taxation of Investments, 2013, v. 30, n. 2, p. 46

By:

Willensky, Mark E.;
Shechtman, David

Publication type:

Article

The Late 1990s Fatal Hubris.

Published in:

International Economy, 2021, v. 35, n. 3, p. 36

By:

CONNOLLY, BERNARD

Publication type:

Article