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The Identification of Ponzi Schemes: Can a Picture Tell a Thousand Frauds?

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  • Jacqueline M. Drew
  • Michael E. Drew

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Suggested Citation

  • Jacqueline M. Drew & Michael E. Drew, 2010. "The Identification of Ponzi Schemes: Can a Picture Tell a Thousand Frauds?," Discussion Papers in Finance finance:201008, Griffith University, Department of Accounting, Finance and Economics.
    • Handle: RePEc:gri:fpaper:finance:201008
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    File URL: https://research-repository.griffith.edu.au/bitstream/handle/10072/390303/2010-08-the-identification-of-ponzi-schemes-can-a-picture-tell-a-thousand-frauds.pdf
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    Cited by:

    1. Tennant, David, 2011. "Why do people risk exposure to Ponzi schemes? Econometric evidence from Jamaica," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 21(3), pages 328-346, July.
    2. Jacqueline M. Drew & Michael E. Drew, 2010. "Establishing additionality: fraud vulnerabilities in the clean development mechanism," Accounting Research Journal, Emerald Group Publishing Limited, vol. 23(3), pages 243-253, November.
    3. Cortés, Darwin & Santamaría, Julieth & Vargas, Juan F., 2016. "Economic shocks and crime: Evidence from the crash of Ponzi schemes," Journal of Economic Behavior & Organization, Elsevier, vol. 131(PA), pages 263-275.

    More about this item

    JEL classification:

    • G00 - Financial Economics - - General - - - General

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