Works about PONZI schemes
Results: 329
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
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
Down the Garden Path: Modelling theory won't fix the theory crisis.
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- Organization Studies, 2023, v. 44, n. 7, p. 1191, doi. 10.1177/01708406231164116
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- Article
A Message from the Editor.
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- Journal of Applied Corporate Finance, 2020, v. 32, n. 4, p. 2, doi. 10.1111/jacf.12426
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- Publication type:
- Article
Processes And Patterns of Online Reaction Against Online Fraud (Ponzi Schemes) Victimization - 'Çiftlik Bank' Case in Türkiye.
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- Itobiad: Journal of the Human & Social Science Researches / İnsan ve Toplum Bilimleri Araştırmaları Dergisi, 2023, v. 12, n. 2, p. 585, doi. 10.15869/itobiad.1226305
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- Publication type:
- Article
Law Firm Nightmare: Clients Using Lawyer Services for Ponzi Schemes.
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- Defense Counsel Journal, 2018, v. 85, n. 1, p. 1
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- 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
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- Publication type:
- Article
An empirical contribution to Minsky's financial fragility: evidence from non-financial sectors in Japan.
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- Cambridge Journal of Economics, 2019, v. 43, n. 3, p. 585, doi. 10.1093/cje/bey031
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- Publication type:
- 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>.
- Published in:
- Africa Today, 2023, v. 70, n. 2, p. 66, doi. 10.2979/africatoday.70.2.04
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- Article
DEFLATIONARY BUBBLES.
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- Macroeconomic Dynamics, 2007, v. 11, n. 4, p. 431, doi. 10.1017/S1365100506060147
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- Article
Hacerse de una vida en tiempos del multiculturalismo neoliberal.
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- Cuadernos de Antropología Social, 2020, n. 51, p. 229, doi. 10.34096/cas.i51.8271
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- Article
THE INTERGENERATIONAL EQUITY CASE FOR A WEALTH TAX.
- Published in:
- University of Cincinnati Law Review, 2022, v. 90, n. 3, p. 735
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- Article
Ponzi Schemes Throughout History.
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- Financial History, 2010, n. 97, p. 16
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- Publication type:
- Article
PONZI SCHEMES AND THE DARK SIDE OF ENTREPRENEURSHIP: ENTREPRENEURIAL SUBVERSIVE ISOMORPHISM.
- Published in:
- Frontiers of Entrepreneurship Research, 2016, v. 36, p. 343
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- Article
Sustainable debt.
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- Theoretical Economics, 2021, v. 16, n. 4, p. 1513, doi. 10.3982/TE4173
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- Article
Scams, Cons, Frauds, and Deceptions.
- Published in:
- Victims & Offenders, 2023, v. 18, n. 7, p. 1185, doi. 10.1080/15564886.2023.2263756
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- Publication type:
- Article
Hearing from the Forgotten Victims: A Content Analysis of the Consequences of Bernard L. Madoff's Ponzi Scheme.
- Published in:
- Victims & Offenders, 2023, v. 18, n. 7, p. 1335, doi. 10.1080/15564886.2023.2214800
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- Publication type:
- Article
Fighting Corruption in the Arab World Should Be a U.S. Priority.
- Published in:
- American Diplomacy, 2022, p. 1
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- Publication type:
- Article
Review: Is Hedge Fund Registration Necessary?
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- Washington & Lee Law Review, 2013, v. 70, n. 1, p. 705
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- Publication type:
- Article
Whistling Rogues: A Comparative Analysis of the Dodd-Frank Whistleblower Bounty Program.
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- Washington & Lee Law Review, 2012, v. 69, n. 2, p. 1201
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- Publication type:
- Article
When the Bezzle Bursts: Restitutionary Distribution of Assets After Ponzi Schemes Enter Bankruptcy.
- Published in:
- Washington & Lee Law Review, 2011, v. 68, n. 3, p. 1589
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- Publication type:
- Article
Criminal Law Committee Comments on Proposed Changes to 'Loss' Definition.
- Published in:
- Federal Sentencing Reporter, 2000, v. 13, n. 1, p. 41, doi. 10.2307/20640307
- Publication type:
- 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
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
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- Publication type:
- Article
The Politics of Privatization, Quality of Governance, and Financial Development in Eastern Europe.
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- Problems of Post-Communism, 2022, v. 69, n. 6, p. 445, doi. 10.1080/10758216.2020.1869908
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- Publication type:
- Article
Reply to Commentators.
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- Journal of Value Inquiry, 2023, v. 57, n. 1, p. 209, doi. 10.1007/s10790-022-09930-5
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- Publication type:
- Article
Entrepreneurial Incentives Among University Students in Georgia and Portugal.
- Published in:
- TalTech Journal of European Studies, 2024, v. 14, n. 1, p. 90, doi. 10.2478/bjes-2024-0005
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- Publication type:
- Article
Working Conditions After an Economic Crisis in Spain: “No Calm After the Storm”.
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- Sociologia, 2023, v. 55, n. 4, p. 383, doi. 10.31577/sociologia.2023.55.4.14
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- Publication type:
- Article
Evoking Afrikan Grand-narratives as a Quest for Decoloniality to Champion Rural Knowledge Systems.
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- Alternation, 2020, v. 27, n. 2, p. 173, doi. 10.29086/2519-5476/2020/v27n2a9
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- Publication type:
- Article
Fundamental Redesign of Financial Law: The Indian Approach.
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- India Review, 2015, v. 14, n. 1, p. 91, doi. 10.1080/14736489.2015.1004257
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- Publication type:
- Article
Wait-and-See or Whack-a-Mole: What Is the Best Way to Regulate Fintech in China?
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- Asian Journal of Law & Society, 2023, v. 10, n. 3, p. 433, doi. 10.1017/als.2022.7
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- Publication type:
- 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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- Publication type:
- Article
Hope Amid Crisis: Normative Ambiguity, the Middle Class, and Investment Fraud in 2000s Venezuela.
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- Latin American Politics & Society, 2022, v. 64, n. 4, p. 70, doi. 10.1017/lap.2022.28
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- Article
THE GORDON GEKKO EFFECT: THE ROLE OF CULTURE IN THE FINANCIAL INDUSTRY.
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- Economic Policy Review (19320426), 2016, v. 22, n. 1, p. 17
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- Article
LITIGATION LESSONS FOR FINANCIAL EXECUTIVES.
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- Financial Executive, 2013, v. 29, n. 10, p. 18
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- 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
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- Publication type:
- Article
Establishing an Appeal Mechanism for Investor-State Dispute Settlement: Challenges, Feasibility, and Options .
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- Malaysian Journal of Law & Society, 2022, v. 30, p. 17, doi. 10.17576/juum-2022-30-02
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- Publication type:
- Article
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
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- Publication type:
- Article
A DYNAMIC ANALYSIS OF DEBT-LED AND DEBT-BURDENED GROWTH REGIMES WITH MINSKIAN FINANCIAL STRUCTURE.
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- Metroeconomica, 2012, v. 63, n. 4, p. 634, doi. 10.1111/j.1467-999X.2012.04158.x
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- Article
The Defrauded Investor's Solace.
- Published in:
- CPA Journal, 2016, v. 86, n. 10, p. 14
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- Publication type:
- Article
IRS Guidance for Ponzi Scheme Losses.
- Published in:
- CPA Journal, 2010, v. 80, n. 2, p. 39
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- Publication type:
- Article
Ponzis and Pyramids.
- Published in:
- CPA Journal, 2010, v. 80, n. 2, p. 6
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- Publication type:
- Article
HOW THE MADOFF FRAUD COULD AFFECT YOUR CPA PRACTICE.
- Published in:
- CPA Journal, 2009, v. 79, n. 8, p. 23
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- Publication type:
- Article
Can IRC Section 1341, Claim of Right, Relieve the Pain of Madoff-Related Losses?
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- CPA Journal, 2009, v. 79, n. 7, p. 56
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- Publication type:
- Article
Recognizing the Red Flags of a Ponzi Scheme.
- Published in:
- CPA Journal, 2009, v. 79, n. 6, p. 18
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- Article
Tax Issues Raised by Madoff-Related Charity Investment Scandals.
- Published in:
- CPA Journal, 2009, v. 79, n. 5, p. 6
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- Publication type:
- Article
Accounting for the Madoff Fraud.
- Published in:
- 2009
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- Publication type:
- Editorial
Will CPAs Become Madoff's Next Victims?
- Published in:
- CPA Journal, 2009, v. 79, n. 4, p. 68
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- Publication type:
- Article
THE GOOD, THE BAD, AND THE MADOFF THEFT LOSS.
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- CPA Journal, 2009, v. 79, n. 3, p. 50
- Publication type:
- Article
A Tax Professional's Guide to Madoff-Related Losses.
- Published in:
- CPA Journal, 2009, v. 79, n. 3, p. 44
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- Publication type:
- Article