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A red flag checklist for cryptocurrency Ponzi schemes
9 references·0 citing·36 second hop
A red flag checklist for cryptocurrency Ponzi schemes (2023)A red flag checklist for cryptocurrency P…Effect of Ponzi schemes on a country: the case of Ghana (2021)Effect of Ponzi schemes on a …Ponzi Schemes and its Prevention: Insights from Malaysia (2020)Ponzi Schemes and its Prevent…Differentiating risk factors of Ponzi from non-Ponzi frauds (2019)Differentiating risk factors …A critical examination of the regulation of Ponzi scheme in Mauritius (2018)A critical examination of the…Red flags in detecting credit cooperative fraud: the perceptions of internal auditors (2017)Red flags in detecting credit…Pyramids, Ponzis and fraud prevention: lessons from a case study (2017)Pyramids, Ponzis and fraud pr…Ponzi schemes and the roles of trust creation and maintenance (2017)Ponzi schemes and the roles o…Ezubao: a Chinese Ponzi scheme with a twist (2017)Ezubao: a Chinese Ponzi schem…New dogs, old tricks. Why do Ponzi schemes succeed? (2012)New dogs, old tricks. Why do …The Theory of Economic Regulation (1971)Thinking, Fast and Slow (2011)Financial Fraud: A Literature Review (2019)Why are people trapped in Ponzi and pyramid schemes? (2020)The Theory of Economic Regulation (2021)The efficacy of a red flags questionnaire for assessing the possibility of fraud (1989)Panic disorder in association with relaxation induced anxiety: An attentional training approach to treatment (1990)Reliance on Decision Aids: An Examination of Auditors' Assessment of Management Fraud. (1997)Prevention and Detection of Fraud in Village Fund Supervision in Barito Kuala District (2020)Production of trust: Institutional sources of economic structure, 1840–1920. (1986)An Integrative Model Of Organizational Trust (1995)Not So Different After All: A Cross-Discipline View Of Trust (1998)The mediating effect of service provider expertise on the relationship between institutional trust, dispositional trust and trust intakafulservices (2019)Stability of the Ponzi scheme phenomenon (2022)Victimisation of investors from fraudulent investment schemes and their protection through financial education (2022)Ethical Issues Connected with Multi-Level Marketing Schemes (2001)Marketing Fraud: An Approach for Differentiating Multilevel Marketing from Pyramid Schemes (2002)From Efficient Markets Theory to Behavioral Finance (2003)Illicit Alcohol: Public Health Risk of Methanol Poisoning and Policy Mitigation Strategies (2021)A systematic literature review on network marketing: What do we know and where should we be heading? (2023)Review Based Research Topic Identification and Analysis on Multi-Level Marketing Business (2024)The Rise and Fall of the Pyramid Schemes in Albania (2000)Ponzi Schemes in the Caribbean (2009)Ethics education in accounting: moving toward ethical motivation and ethical behavior (2003)Classification and Categorization: A Difference that Makes a Difference (2004)Psychological Pathways to Fraud: Understanding and Preventing Fraud in Organizations (2011)Waspada Investasi Ilegal di Indonesia (2022)Financial Policies and the Prevention of Financial Crises in Emerging Market Countries (2001)Financial Policies and the Prevention of Financial Crises in Emerging Market Economies (2001)Financial liberalization, prudential supervision, and the onset of banking crises (2004)Research design: qualitative, quantitative, and mixed methods approaches (2003)Completing Your Qualitative Dissertation: A Roadmap from Beginning to End (2008)Strategies of Qualitative Inquiry (2010)INDIVIDUAL CHARACTERISTICS, FINANCIAL LITERACY AND ABILITY IN DETECTING INVESTMENT SCAMS (2018)Fintech platforms: Lax or careful borrowers’ screening? (2021)Too Much Technology and Too Little Regulation? The Spectacular Demise of P2P Lending in China (2021)
this work references cited by second hop

References

  • 2012New dogs, old tricks. Why do Ponzi schemes succeed?57 cited
  • 2017Pyramids, Ponzis and fraud prevention: lessons from a case study51 cited
  • 2017Ezubao: a Chinese Ponzi scheme with a twist35 cited
  • 2017Ponzi schemes and the roles of trust creation and maintenance28 cited
  • 2017Red flags in detecting credit cooperative fraud: the perceptions of internal auditors20 cited
  • 2021Effect of Ponzi schemes on a country: the case of Ghana12 cited
  • 2019Differentiating risk factors of Ponzi from non-Ponzi frauds10 cited
  • 2020Ponzi Schemes and its Prevention: Insights from Malaysia10 cited
  • 2018A critical examination of the regulation of Ponzi scheme in Mauritius7 cited

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