Works matching Ponzi schemes

Results: 426

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

"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

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

New dogs, old tricks. Why do Ponzi schemes succeed?

Published in:

Accounting Forum, 2012, v. 36, n. 4, p. 294, doi. 10.1016/j.accfor.2011.11.002

By:

Lewis, Mervyn K.

Publication type:

Article

Differentiating Multi-level Marketing (MLM) from Ponzi/Pyramid Schemes: Factors Motivating Distributors to Join MLM in KwaZulu-Natal, South Africa.

Published in:

African Journal of Innovation & Entrepreneurship (AJIE), 2025, v. 4, n. 1, p. 243, doi. 10.31920/2753-314X/2025/v4n1a10

By:

Akindeji, Eunice Bolanle;
Madondo, Elvis

Publication type:

Article

Ponzi Schemes and its Prevention: Insights from Malaysia.

Published in:

Management & Accounting Review, 2020, v. 19, n. 3, p. 89, doi. 10.24191/mar.v19i03-05

By:

Kasim, Eley Suzana;
Zin, Norlaila Md;
Padil, Hazlina Mohd;
Omar, Normah

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

Mining Bytecode Features of Smart Contracts to Detect Ponzi Scheme on Blockchain.

Published in:

Computer Modeling in Engineering & Sciences (CMES), 2021, v. 127, n. 3, p. 1069, doi. 10.32604/cmes.2021.015736

By:

Xiajiong Shen;
Shuaimin Jiang;
Lei Zhang

Publication type:

Article

Understanding the operating mechanism of the Modaraba Scam: Victims' perspective on a Ponzi scheme.

Published in:

IBA Business Review, 2018, v. 13, n. 2, p. 81

By:

Ullah, Irfan;
Ahmad, Waqar;
Ali, Arshad

Publication type:

Article

Deceptive transparency and masked discourses in Ponzi schemes: a critical discourse analysis of MMM Nigeria.

Published in:

Critical Discourse Studies, 2022, v. 19, n. 1, p. 55, doi. 10.1080/17405904.2020.1816481

By:

Chiluwa, Isioma M.;
Kamalu, Ikenna;
Anurudu, Steve

Publication type:

Article

Improving Ponzi Scheme Contract Detection Using Multi-Channel TextCNN and Transformer.

Published in:

Sensors (14248220), 2021, v. 21, n. 19, p. 6417, doi. 10.3390/s21196417

By:

Chen, Yizhou;
Dai, Heng;
Yu, Xiao;
Hu, Wenhua;
Xie, Zhiwen;
Tan, Cheng

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

LEGAL LOOPHOLES IN PYRAMID AND PONZI SCHEME REGULATIONS: A CAUTIONARY TALE FROM ALBANIA TO INDONESIA.

Published in:

Balkan Social Science Review, 2024, v. 24, p. 31

By:

SAPUTRA, Beny

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

PONZI SCHEMES AND RURAL HOUSEHOLD OVER INDEBTEDNESS IN NIGERIA: INCIDENCE, DRIVERS AND LINKAGES.

Published in:

Journal of Global Business & Technology, 2019, v. 15, n. 2, p. 31

By:

Onyima, Jude Kenechi

Publication type:

Article

The Role of Accounting in Ponzi Schemes.

Published in:

Accounting Horizons, 2021, v. 35, n. 1, p. 29, doi. 10.2308/HORIZONS-19-016

By:

Deason, Stephen;
Rajgopal, Shivaram;
Waymire, Gregory B.;
White, Roger M.

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

By:

Homer, Emily M.;
Jalain, Caroline I.;
Hoover, Kaitlyn B.

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

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

The Securities Exchange Commission and Ponzi Schemes: An Administrative View.

Published in:

Proceedings of the Northeast Business & Economics Association, 2012, p. 297

By:

MPA-IG, Marie Springer

Publication type:

Article

Investment Planning Strategies for Madoff's Ponzi Scheme.

Published in:

Proceedings of the Northeast Business & Economics Association, 2010, p. 118

By:

Yang, James G. S.

Publication type:

Article

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

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

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

Investor immunization to Ponzi scheme diffusion in social networks and financial risk analysis.

Published in:

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

By:

Zhu, Anding;
Chen, Wanying;
Zhang, Jinming;
Zong, Xiaojie;
Zhao, Wenmin;
Xie, Yi

Publication type:

Article

CREDIT GRANTING, PONZI SCHEME AND CURRENCY EXCHANGE RATE AS ETHICAL ISSUES. A HEGELIAN PERSPECTIVE ON THE INGREDIENTS OF AN ECONOMIC CRISIS.

Published in:

Ramon Llull Journal of Applied Ethics, 2017, n. 8, p. 9

By:

Cortese, Domenico

Publication type:

Article

MVCG-SPS: A Multi-View Contrastive Graph Neural Network for Smart Ponzi Scheme Detection.

Published in:

Applied Sciences (2076-3417), 2025, v. 15, n. 6, p. 3281, doi. 10.3390/app15063281

By:

Jiang, Xiaofang;
Tsai, Wei-Tek

Publication type:

Article

COLLATERAL AVOIDS PONZI SCHEMES IN INCOMPLETE MARKETS.

Published in:

Econometrica, 2002, v. 70, n. 4, p. 1613, doi. 10.1111/1468-0262.00343

By:

Araujo, Aloisio;
Rui Pácoa, Mário;
Torres-Martínez, Juan Pablo

Publication type:

Article

Ignorance at Risk: Interaction at the Epistemic Boundary of Bernard Madoff's Ponzi Scheme.

Published in:

Qualitative Sociology, 2016, v. 39, n. 3, p. 221, doi. 10.1007/s11133-016-9336-5

By:

Gibson, David

Publication type:

Article

Mitigating Ponzi schemes by zero-knowledge auditing.

Published in:

Information Security Journal: A Global Perspective, 2025, v. 34, n. 2, p. 167, doi. 10.1080/19393555.2024.2404216

By:

Luthra, Aman;
Cavanaugh, James;
Olcese, Hugo Renzzo;
Raymond, Michael;
Eustache, Reina;
Hirsch, Rina M.;
Fu, Xiang

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

Editor's Comment- Ponzi Schemes and Accounting Policy.

Published in:

1978

By:

J.L.T.

Publication type:

Editorial

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

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

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

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

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

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

By:

Agunbiade, Oyewumi Olatoye;
Enongene, Sone Mirabeau

Publication type:

Article

Turning Winners into Losers: Ponzi Scheme Avoidance Law and the Inequity of Clawbacks.

Published in:

Minnesota Law Review, 2011, v. 95, n. 4, p. 1456

By:

Nelson, Karen E.

Publication type:

Article

BAD GUYS IN BANKRUPTCY: EXCLUDING PONZI SCHEMES FROM THE STOCKBROKER SAFE HARBOR.

Published in:

Columbia Law Review, 2012, v. 112, n. 6, p. 1376

By:

Rothschild, Samuel P.

Publication type:

Article

EXPANDING THE PONZI SCHEME PRESUMPTION.

Published in:

DePaul Law Review, 2015, v. 64, n. 3, p. 867

By:

Hague, David R.

Publication type:

Article

The Rise and Fall of a Ponzi Scheme: The Ideal Illustration of the Law and Ethics of the Federal Bankruptcy Code.

Published in:

Journal of Legal Studies Education, 2011, v. 28, n. 2, p. 273, doi. 10.1111/j.1744-1722.2011.01092.x

By:

Benson, Sandra S.;
Chumney, Wade M.

Publication type:

Article

Recognizing the Red Flags of a Ponzi Scheme.

Published in:

CPA Journal, 2009, v. 79, n. 6, p. 18

By:

Benson, Sandra S.

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

Can We Keep This Dirty Money?: Ponzi Scheme Transfers and the Fourth Circuit's Vague but Workable Standard in In re Derivium Capital, LLC.

Published in:

North Carolina Law Review, 2014, v. 92, n. 4, p. 1370

By:

KENLEY, KRISTEN J.

Publication type:

Article

PONZI SCHEMES--BANKRUPTCY COURT V. FEDERAL COURT EQUITY RECEIVERSHIP.

Published in:

Emory Bankruptcy Developments Journal, 2010, v. 26, n. 2, p. 208

By:

Hicks, William;
Mills, John;
Neilson, Todd

Publication type:

Article

Social Networks as Predictors of the Harm Suffered by Victims of a Large-Scale Ponzi Scheme.

Published in:

Canadian Journal of Criminology & Criminal Justice, 2017, v. 59, n. 1, p. 26, doi. 10.3138/cjccj.2014.E16

By:

Nash, Rebecca;
Bouchard, Martin;
Malm, Aili

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