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Pyramids, Ponzis and fraud prevention: lessons from a case study

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References

2003From Efficient Markets Theory to Behavioral Finance1,825 cited
2002Marketing Fraud: An Approach for Differentiating Multilevel Marketing from Pyramid Schemes141 cited
2001Ethical Issues Connected with Multi-Level Marketing Schemes89 cited
2014Multilevel marketing and pyramid schemes in the United States74 cited
2012New dogs, old tricks. Why do Ponzi schemes succeed?57 cited
2013The Ponzi scheme puzzle: a history and analysis of con artists and victims56 cited

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2023Non-Ideal Victims or Offenders? The Curious Case of Pyramid Scheme Participants24 cited
2019VOLUNTARY DISCLOSURE AND EARNINGS EXPECTATIONS IN MULTI‐LEVEL MARKETING18 cited
2022Why do people join pyramid schemes?16 cited
2016An Economic Model of Multi-Level Marketing12 cited
2022Waspada Investasi Ilegal di Indonesia10 cited

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