The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims
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Cited by:
- DUGULEANĂ Andreea Raluca & TĂNĂSESCU Cristina Roxana & DUGULEANĂ Mihai, 2024. "A New Approach To Create Sustained Ponzi-Like Systems By Incorporating Perpetual Liquidity And Time Epochs," Management of Sustainable Development, Lucian Blaga University of Sibiu, Faculty of Economic Sciences, vol. 16(1), pages 37-44, June.
- Hosain, Md Sajjad, 2018. "Bitcoin: Future transaction currency?," MPRA Paper 87588, University Library of Munich, Germany.
- Kim Kaivanto, 2014. "Visceral emotions, within-community communication, and (ill-judged) endorsement of financial propositions," Working Papers 69123498, Lancaster University Management School, Economics Department.
- Eldad Bar Lev & Liviu-George Maha & Stefan-Catalin Topliceanu, 2022. "The Main Characteristics of Ponzi Scams: A Case Study on Israel," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(2), pages 245-254, Decembrie.
- Solomon Aborbie & Peter Anthony & Elliot Masocha, 2019. "In the Quest of Protecting Financial Investors," Business and Economic Research, Macrothink Institute, vol. 9(4), pages 117-127, December.
- Reurink, Arjan, 2016. "Financial fraud: A literature review," MPIfG Discussion Paper 16/5, Max Planck Institute for the Study of Societies.
- Christian Leuz & Steffen Meyer & Maximilian Muhn & Eugene Soltes & Andreas Hackethal, 2017.
"Who Falls Prey to the Wolf of Wall Street? Investor Participation in Market Manipulation,"
NBER Working Papers
24083, National Bureau of Economic Research, Inc.
- Leuz, Christian & Meyer, Steffen & Muhn, Maximilian & Soltes, Eugene & Hackethal, Andreas, 2018. "Who falls prey to the Wolf of Wall Street? Investor participation in market manipulation," CFS Working Paper Series 609, Center for Financial Studies (CFS).
- Sareh Pouryousefi & Jeff Frooman, 2019. "The Consumer Scam: An Agency-Theoretic Approach," Journal of Business Ethics, Springer, vol. 154(1), pages 1-12, January.
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