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The Ponzi Scheme Puzzle
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The Ponzi Scheme Puzzle (2012)The Ponzi Scheme PuzzleNon-Ideal Victims or Offenders? The Curious Case of Pyramid Scheme Participants (2023)Non-Ideal Victims or Offender…Pyramid and Ponzi schemes and the repercussions of the differing regulatory approaches (2022)Pyramid and Ponzi schemes and…Cryptocurrencies and future financial crime (2022)Cryptocurrencies and future f…A Socio-Historical Perspective on Ponzi Schemes and Development in Nigeria: The Role of the Christian Church (2021)A Socio-Historical Perspectiv…The Profile of Ponzi Scheme Victims in China and the Characteristics of Their Decision-making Process (2020)The Profile of Ponzi Scheme V…Deceptive transparency and masked discourses in Ponzi schemes: a critical discourse analysis of MMM Nigeria (2020)Deceptive transparency and ma…Financial Fraud: A Literature Review (2019)Financial Fraud: A Literature…“Truth,” Lies, and Deception in Ponzi and Pyramid Schemes (2019)“Truth,” Lies, and Deception …FINANCIAL FRAUD: A LITERATURE REVIEW (2018)FINANCIAL FRAUD: A LITERATURE…Visceral Emotions, Within-Community Communication, and (Ill-Judged) Endorsement of Financial Propositions (2014)Visceral Emotions, Within-Com…The General Theory of Employment, Interest and Money. (1936)A BEHAVIORAL MODEL OF RATIONAL CHOICE (1955)Advances in prospect theory: Cumulative representation of uncertainty (1992)Manias, Panics, and Crashes: A History of Financial Crises (1979)Law and Finance (1998)The impact of performance-based compensation on misreporting (2005)Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory (2020)Financial capability and wellbeing of vulnerable consumers (2021)The Use of Predictive Analytics in Finance (2022)Politicians and Rhetoric (2005)Discourse and manipulation (2006)Lying and Deception (2010)Social Theory and Social Structure. (1969)The Framing of Decisions and the Psychology of Choice (1981)The case for motivated reasoning. (1990)Gender and age-based investor affinities in a Ponzi scheme (2021)When gullibility becomes us: exploring the cultural roots of Indonesians’ susceptibility to investment fraud (2023)Anatomy of herd behavior in Ponzi schemes within the scope of marketing mix (2024)Analysing Discourse (2003)Metaphors We Live By (2003)Methods of Critical Discourse Analysis (2011)Market Failure and the Economic Case for a Mandatory Disclosure System (1984)U.S. Economic Prospects: Secular Stagnation, Hysteresis, and the Zero Lower Bound (2014)Ponzi Schemes and its Prevention: Insights from Malaysia (2020)Does financial literacy contribute to facilitating residents in safeguarding their rights as financial consumers?A three-stage study based on the perspective of “fraud” phenomenon (2024)Social Structure and Anomie (1938)FOUNDATION FOR A GENERAL STRAIN THEORY OF CRIME AND DELINQUENCY* (1992)Social Structure and Anomie (2017)Scoping studies: towards a methodological framework (2005)Preferred reporting items for systematic reviews and meta-analyses: the PRISMA statement (2009)Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement (2009)Treatise on the Law of Securities Regulation (1989)Plunder: when the rule of law is illegal (2008)Law, Society and Transition in Myanmar (2014)Qualitative research & evaluation methods (2002)Applied Thematic Analysis (2012)Thematic analysis of qualitative data: AMEE Guide No. 131 (2020)
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Cited by

  • 2022Cryptocurrencies and future financial crime240 cited
  • 2018FINANCIAL FRAUD: A LITERATURE REVIEW195 cited
  • 2019Financial Fraud: A Literature Review70 cited
  • 2023Non-Ideal Victims or Offenders? The Curious Case of Pyramid Scheme Participants24 cited
  • 2020The Profile of Ponzi Scheme Victims in China and the Characteristics of Their Decision-making Process17 cited
  • 2020Deceptive transparency and masked discourses in Ponzi schemes: a critical discourse analysis of MMM Nigeria8 cited
  • 2021A Socio-Historical Perspective on Ponzi Schemes and Development in Nigeria: The Role of the Christian Church7 cited
  • 2022Pyramid and Ponzi schemes and the repercussions of the differing regulatory approaches7 cited
  • 2019“Truth,” Lies, and Deception in Ponzi and Pyramid Schemes6 cited
  • 2014Visceral Emotions, Within-Community Communication, and (Ill-Judged) Endorsement of Financial Propositions0 cited

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