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Ponzi schemes in the Hajj and Umrah business: causes, methods, consequences and prevention
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Ponzi schemes in the Hajj and Umrah business: causes, methods, consequences and prevention (2025)Ponzi schemes in the Hajj and Umrah busin…Protection of Hajj and Umrah Pilgrims from Fraud: Evidence from Indonesia (2024)Protection of Hajj and Umrah …The fraud triangle – an alternative approach (2021)The fraud triangle – an alter…Hajj, Istita'ah, and Waiting List Regulation in Indonesia (2021)Hajj, Istita'ah, and Waiting …Metode Penelitian Kualitatif (2019)Metode Penelitian KualitatifFinancial Literacy, Ponzi and Pyramid Scheme in Indonesia (2018)Financial Literacy, Ponzi and…A Comparative Study of Hajj Fund Management Institutions in Malaysia, Indonesia and Maldives (2018)A Comparative Study of Hajj F…The Analysis of Fraudulent Financial Reporting Determinant through Fraud Pentagon Approach (2017)The Analysis of Fraudulent Fi…The Criminal Violation of Financial Trust (1950)The Criminal Violation of Fin…Auditor size and audit quality (1981)Detecting and predicting financial statement fraud: The effectiveness of the fraud triangle and SAS No. 99 (2009)Analisis kritis atas laporan keuangan (2018)Detecting Fraudulent Financial Reporting Using Fraud Score Model and Fraud Pentagon Theory : Empirical Study of Companies Listed in the LQ 45 Index (2020)The effect of intellectual capital on fraud in financial statements (2021)Hexagon Fraud: Detection of Fraudulent Financial Reporting in State-Owned Enterprises Indonesia (2022)Religious tourism and its management: the hajj in Saudi Arabia (2010)Diffusion of Innovations (2012)Diffusion of Innovations 1 (2019)Islamic Financial Wealth Management: Empowering Women in Islamic Societies (2019)Implementation of the principles of financial governance in service companies (2022)Irrational Exuberance (2000)Financial Literacy and Retirement Preparedness: Evidence and Implications for Financial Education (2007)Financial literacy and retirement planning in the Netherlands (2011)Victimisation of investors from fraudulent investment schemes and their protection through financial education (2022)Why do people join pyramid schemes? (2022)Financial literacy, technological progress, financial attitudes and investment decisions of Gen Z Indonesian investors (2024)White-Collar Criminality (1940)A theory of human motivation. (1943)The Fraud Diamond: Considering the Four Elements of Fraud (2004)Auditing the Risk of Financial Fraud Using the Red Flags Technique (2024)Forensic Accounting and the Auditing of the Digital Banking (2024)Fraud Auditing and Forensic Accounting a Review Paper (2024)Problematika Waiting List Dalam Penyelenggaraan Ibadah Haji Di Indonesia (2017)Problematika Pengelolaan Penyelenggaraan Umrah di Kota Surakarta (2018)Fatwā on The Ruling of Hajj Without Taṣrīh; The Case of Indonesian Hajj Pilgrims in 2024 (2024)COVID-19: it’s impact in Hajj and Umrah and a future direction (2021)The Diary (1977)The Evolution of Fraud Theory (2012)Corporate ESG performance and manager misconduct: Evidence from China (2022)Merancang Penelitian Kualitatif Dasar/Deskriptif dan Studi Kasus (2021)Project-Based Learning and Problem-Based Learning Models in Critical and Creative Students (2023)The Role of Principals on Teacher Performance Improvement in a Suburban School (2023)
this work references cited by second hop

References

  • 2019Metode Penelitian Kualitatif1,517 cited
  • 1950The Criminal Violation of Financial Trust431 cited
  • 2017The Analysis of Fraudulent Financial Reporting Determinant through Fraud Pentagon Approach131 cited
  • 2021The fraud triangle – an alternative approach49 cited
  • 2018A Comparative Study of Hajj Fund Management Institutions in Malaysia, Indonesia and Maldives33 cited
  • 2018Financial Literacy, Ponzi and Pyramid Scheme in Indonesia28 cited
  • 2024Protection of Hajj and Umrah Pilgrims from Fraud: Evidence from Indonesia17 cited
  • 2021Hajj, Istita'ah, and Waiting List Regulation in Indonesia8 cited

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