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  1. 1
    The Ponzi Scheme: An exploratory study of the victim.
    by Irene Parejo-Pizarro
    Published 2017-02-01
    Subjects: “...Ponzi scheme...”
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    Article
  2. 2
    Propriety of Ponzi Scheme's Regulations in Taiwan
    by Lee-Ting Sun, 孫立婷
    Published 2014
    “... the returns from investment portfolios, the funds are never really invested but working as Ponzi Scheme...”
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  3. 3
    The Propriety of Ponzi Scheme's Regulations In Taiwan's Banking Law
    by Lee, Chia-Tai, 李嘉泰
    Published 2016
    “... companies raise fund under the guise of various names. Actually they are in the way of operating a Ponzi...”
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  4. 4
    Discursive Features of Nigerian Online Ponzi Schemes’ Narratives
    by Paul Onanuga, Rotimi Taiwo
    Published 2020-11-01
    Subjects: “...Ponzi schemes...”
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    Article
  5. 5
    A literature review on the criminological analysis of ponzi schemes in China
    by Yue, Xiao Fan
    Published 2018
    Subjects: “...Ponzi schemes -- China...”
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  6. 6
    Gender and age-based investor affinities in a Ponzi scheme
    by Li Huang, Oliver Zhen Li, Yupeng Lin, Chao Xu, Haoran Xu
    Published 2021-03-01
    “...Abstract Utilizing a police dataset of a fundraising Ponzi scheme in China, we establish referrer...”
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    Article
  7. 7
    The Island of Fraudsters：A Mimicry Study of Ponzi Schemes in Taiwan
    by Lin Cheng Hung, 林丞閎
    Published 2010
    “...碩士 === 輔仁大學 === 社會學系碩士班 === 98 === The conception of “Ponzi Scheme” always related to the mind...”
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  8. 8
    WITH ADDITIONAL ENFORCEMENT MECHANISMS, DOES COLLATERAL AVOID PONZI SCHEMES ?
    by THIAGO REVIL TEIXEIRA FERREIRA
    Published 2007
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  9. 9
    Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum
    Subjects: “...Ponzi Schemes...”
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    Article
  10. 10
    [en] WITH ADDITIONAL ENFORCEMENT MECHANISMS, DOES COLLATERAL AVOID PONZI SCHEMES ?
    by THIAGO REVIL TEIXEIRA FERREIRA
    Published 2008
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  11. 11
    Madoff Madness: A Textual Analysis of the SEC's response to the Madoff Ponzi Scheme
    by McDaniel, Caitlin Christine
    Published 2019
    “... Securities, LLC, for orchestrating a $65 billion Ponzi scheme. An investigation took place into Madoff...”
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  12. 12
    Ponzi schemes : has the South African government done enough to protect South African citizens?
    by Naidoo, Inben
    Published 2020
    “...This dissertation seeks to analyse Ponzi schemes in South Africa while evaluating the legislative...”
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  13. 13
    Ponzi schemes and its prevention: insights from Malaysia / Eley Suzana Kasim ... [et al.]
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    Article
  14. 14
    Online Media Coverage of BitCoin Crypto-currency in Nigeria: A study of Selected Online Version of Leading Mainstream Newspapers in Nigeria
    by Sheila Ogochukwu Nnabuife, Yosra Jarrar
    Published 2018-06-01
    Subjects: “...ponzi-scheme...”
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    Article
  15. 15
    Retracted: Financial Literacy, Ponzi and Pyramid Scheme in Indonesia
    by Taofik Hidajat
    Published 2018-09-01
    Subjects: “...ponzi scheme...”
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    Article
  16. 16
    Image-Based Scam Detection Method Using an Attention Capsule Network
    Subjects: “...Ponzi scheme...”
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    Article
  17. 17
    PRACTICAREA ILEGALĂ A ACTIVITĂȚII FINANCIARE – PREMISELE ȘI OPORTUNITATEA INCRIMINĂRII
    by Cristina CHIHAI
    Published 2021-03-01
    Subjects: “...financial activity, financial pyramid, ponzi scheme, mmm, catalyst for incrimination....”
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    Article
  18. 18
    On the Sustainability of Current Account Deficits in Cameroon
    by Edouard T. Djeutem, Pierre E. Nguimkeu
    Published 2013-06-01
    Subjects: “...ponzi scheme...”
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    Article
  19. 19
    Motivational factors in multilevel marketing business: A confirmatory approach
    by Sourav Jain, B.B. Singla, Shashi Shashi
    Published 2015-10-01
    Subjects: “...Ponzi schemes...”
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    Article
  20. 20
    Finančné pyramídy a ich regulačné perspektívy
    by Ľubomír Čunderlík
    Published 2020-09-01
    Subjects: “...ponzi scheme...”
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    Article
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