المؤلفون: Constantino, Thiago Da Silva Telles, Da Silva, Antônio Carlos Magalhães, Constantino, Maria Aline Moreira De Oliveira

المصدر: Journal of Financial Crime, 2024, Vol. 31, Issue 6, pp. 1436-1450.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-10-2023-0262

المؤلفون: Alessandro Fernandes

المصدر: Revista de Direito Setorial e Regulatório, Vol 10, Iss 2, Pp 114-132 (2024)

مصطلحات موضوعية: financial fraud, ponzi scheme, criminal behavior, white collar crime, regulatory oversight, Law

وصف الملف: electronic resource

Relation: https://periodicos.unb.br/index.php/rdsr/article/view/51242/41254; https://doaj.org/toc/2446-550X; https://doaj.org/toc/2446-5259

URL الوصول: https://doaj.org/article/092b25bf85ac42d8be5fdce6102486b5

المؤلفون: DUGULEANĂ Andreea Raluca, TĂNĂSESCU Cristina Roxana, DUGULEANĂ Mihai

المصدر: Management of Sustainable Development, Vol 16, Iss 1, Pp 37-44 (2024)

مصطلحات موضوعية: ponzi scheme, sustainability, smart contracts, blockchain, Business, HF5001-6182, Economic growth, development, planning, HD72-88

وصف الملف: electronic resource

Relation: https://msdjournal.org/wp-content/uploads/vol16issue1-4.pdf; https://doaj.org/toc/2066-9380; https://doaj.org/toc/2247-0220

URL الوصول: https://doaj.org/article/53250d6a92b547c4b5d7aeea62510176

المؤلفون: Bagus Wibowo

المصدر: Klausula, Vol 3, Iss 1, Pp 43-56 (2024)

مصطلحات موضوعية: ponzi scheme investment, restitution, fraudulent criminal acts, Law

وصف الملف: electronic resource

Relation: https://ejournal.uniska-kediri.ac.id/index.php/klausula/article/view/5174/2514; https://doaj.org/toc/2829-6494; https://doaj.org/toc/2829-002X

URL الوصول: https://doaj.org/article/d78eddc8a7dd41c88384a5ce91e7d370

المؤلفون: Jestyn Hermawan, O.K. Isnainul, Elvira Fitriyani Pakpahan, Heriyanti

المصدر: Yurisdiksi: Jurnal Wacana Hukum dan Sains, Vol 19, Iss 3, Pp 396-407 (2023)

مصطلحات موضوعية: legal protection, illegal investment, ponzi scheme, Law

وصف الملف: electronic resource

Relation: https://yurisdiksi.unmerbaya.ac.id/index.php/yurisdiksi/article/view/211; https://doaj.org/toc/2086-6852; https://doaj.org/toc/2598-5892

URL الوصول: https://doaj.org/article/5d1c2e3682e341dcaa5d533b21925f64

المؤلفون: Kumar, Devender

المصدر: Cultura, lenguaje y representación: revista de estudios culturales de la Universitat Jaume I; 2014: Vol. 12: Representaciones de la crisis económica global / Representations of the global economic crisis; p. 43-57

مصطلحات موضوعية: Intertext, bubble, shadow banking, Ponzi scheme, moral hazard, securitization, greed

وصف الملف: application/pdf

Relation: https://www.raco.cat/index.php/CLR/article/view/278145/365991

URL الوصول: https://www.raco.cat/index.php/CLR/article/view/278145

المؤلفون: Rima Eka Putri, Agus Surono, Handar Subhandi Bakhtiar

المصدر: International Journal of Social Science and Human Research, 07(05), 2772-2780, (2024-05-12)

مصطلحات موضوعية: Fraudulent Investment, Legal Protection, Ponzi scheme Investment

Relation: https://doi.org/10.5281/zenodo.11180880; https://doi.org/10.5281/zenodo.11180881; oai:zenodo.org:11180881

الاتاحة: https://doi.org/10.5281/zenodo.11180881

المؤلفون: Brunnermeier, MK, Merkel, SA, Sannikov, Y

مصطلحات موضوعية: Safe Asset, Exorbitant Privilege, Government Debt, Debt Laffer Curve, Ponzi Scheme, Fiscal Capacity, r vs. g

Relation: Published online 16 September 2024; http://hdl.handle.net/10871/135183; Journal of Political Economy

الاتاحة: http://hdl.handle.net/10871/135183
https://doi.org/10.1086/730547

المؤلفون: Setiawan, Nanang, Soewarno, Noorlailie

المصدر: Share: Jurnal Ekonomi dan Keuangan Islam; Vol 13, No 1 (2024); 276-298 ; 2549-0648 ; 2089-6239

مصطلحات موضوعية: accounting, forensic accounting, islamic economics, sharia accounting, Protection of Pilgrims, Hajj and Umrah, Umrah Fraud, Fraud, Ponzi Scheme

وصف الملف: application/pdf

Relation: https://jurnal.ar-raniry.ac.id/index.php/Share/article/view/22865/9429; https://jurnal.ar-raniry.ac.id/index.php/Share/article/view/22865

الاتاحة: https://jurnal.ar-raniry.ac.id/index.php/Share/article/view/22865
https://doi.org/10.22373/share.v13i1.22865

المؤلفون: Suwitho Suwitho, Ikhsan Budi Riharjo, Danang Ary Dewangga

المصدر: Cogent Social Sciences, Vol 9, Iss 1 (2023)

مصطلحات موضوعية: multi-level marketing, Ponzi scheme, marketing management, business economics, H12, M21, Social Sciences

وصف الملف: electronic resource

Relation: https://doaj.org/toc/2331-1886

URL الوصول: https://doaj.org/article/f706339518544feb94e7d203349903a7

المؤلفون: Ullah, Irfan, Ahmad, Wiqar, Ali, Arshad

المصدر: Journal of Financial Crime, 2020, Vol. 29, Issue 4, pp. 1172-1190.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-02-2020-0027

المؤلفون: LAKATOS, ALEX C.¹ alakatos@mayerbrown.com, WEBB, E. BRANTLEY² bwebb@mayerbrown.com

المصدر: Journal of Taxation & Regulation of Financial Institutions. Spring2017, Vol. 30 Issue 3, p23-32. 10p.

مصطلحات موضوعية: *PONZI scheme laws, *PONZI schemes, *INVESTOR protection, *CLAWBACKS (Finance), *ACTIONS & defenses (Law), FEDERAL courts

المؤلفون: Lingling Song, Xiaohan Kong

المصدر: IEEE Access, Vol 10, Pp 57299-57308 (2022)

مصطلحات موضوعية: Blockchain, digital currency, smart contract, smart Ponzi scheme, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/9784909/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/4e543bd0d77f433ca6c93364f0a8da56

المؤلفون: Małgorzata Kutera

المصدر: Journal of Entrepreneurship, Management and Innovation, Vol 18, Iss 4, Pp 45-77 (2022)

مصطلحات موضوعية: cryptocurrency, bitcoin, blockchain, financial frauds, economic crime, money laundering, ponzi scheme, financial pyramid, systematic literature review, Business, HF5001-6182, Finance, HG1-9999

وصف الملف: electronic resource

Relation: https://jemi.edu.pl/uploadedFiles/file/all-issues/vol18/issue4/JEMI_Vol18_Issue4_2022_Article2.pdf; https://doaj.org/toc/2299-7326

URL الوصول: https://doaj.org/article/6357b31f9321440aa247b04a1b74ec6f

المؤلفون: Kerr, David, Loveland, Karen, Smith, Katherine, Smith, Lawrence Murphy

مصطلحات موضوعية: cryptocurrency, Bitcoin, fraud risk, financial investment, Ponzi scheme

وصف الملف: application/pdf

Relation: Kerr, David S., Karen A. Loveland, Katherine Taken Smith, and Lawrence Murphy Smith. 2023. Cryptocurrency Risks, Fraud Cases, and Financial Performance. Risks 11: 51. https://doi.org/10.3390/ risks11030051; https://hdl.handle.net/1969.6/95541; https://doi.org/10.3390/risks11030051

الاتاحة: https://hdl.handle.net/1969.6/95541
https://doi.org/10.3390/risks11030051

المؤلفون: Gordillo Suárez, Samantha

المصدر: Revista PUCE; ##issue.no## 116 (2023): Revista PUCE No. 116 ; Revista PUCE; No. 116 (2023): Revista PUCE No. 116 ; revistapuce; Núm. 116 (2023): Revista PUCE No. 116 ; 2528-8156 ; 1390-7719 ; 10.26807/revpuce.vi

مصطلحات موضوعية: Don Naza, institutions, organized crime, Quevedo, Ponzi scheme, pyramid, institutional trust, institucionalidad, crimen organizado, Ecuador, esquema Ponzi, pirámide, confianza institucional

وصف الملف: application/pdf

Relation: http://www.revistapuce.edu.ec/index.php/revpuce/article/view/506/397; http://www.revistapuce.edu.ec/index.php/revpuce/article/view/506

الاتاحة: http://www.revistapuce.edu.ec/index.php/revpuce/article/view/506

المؤلفون: Sawaya, Chadia, Al Maalouf, Nada Jabbour, Elia, Jean, Toros, Elena, Zakhem, Najib Bou

المصدر: Journal of Law and Sustainable Development; Vol. 11 No. 6 (2023): Continuous publication; e1204 ; Journal of Law and Sustainable Development; v. 11 n. 6 (2023): Continuous publication; e1204 ; 2764-4170

مصطلحات موضوعية: banking sector, ponzi scheme, economic crisis, bank clients, Lebanon

وصف الملف: application/pdf

Relation: https://ojs.journalsdg.org/jlss/article/view/1204/498; https://ojs.journalsdg.org/jlss/article/view/1204

الاتاحة: https://ojs.journalsdg.org/jlss/article/view/1204
https://doi.org/10.55908/sdgs.v11i6.1204

المؤلفون: Fredy Wijaya Ciputra, Mohamad Djasuli

المصدر: Jurnal Ekonomika Dan Bisnis ; Vol. 3 No. 1 (2023): January-April ; 58-63 ; 2807-8438 ; 10.47233/jebs.v3i1

مصطلحات موضوعية: Fraud, Forensic Accounting. Ponzi scheme

وصف الملف: application/pdf

Relation: http://jurnal.minartis.com/index.php/jebs/article/view/514/470; http://jurnal.minartis.com/index.php/jebs/article/view/514

الاتاحة: http://jurnal.minartis.com/index.php/jebs/article/view/514

المؤلفون: Teeluckdharry, Guru Dev

المساهمون: University of Leicester

المصدر: ISSN: 1450-2887 ; International Research Journal of Finance and Economics ; https://hal.sorbonne-universite.fr/hal-03708031 ; International Research Journal of Finance and Economics, 2022, ⟨10.33774/coe-2022-64fd1-v2⟩.

مصطلحات موضوعية: BAI Group, Pyramid Scheme, Ponzi Scheme, Ponzi-like Scheme, Bank of Mauritius, Government of Mauritius, Financial Services Commission (FSC), Financial Intelligence Unit (FIU), Interpol, Mr. Dawood Rawat, BAI Group Pyramid Scheme Ponzi Scheme Ponzi-like Scheme Bank of Mauritius Government of Mauritius Financial Services Commission (FSC) Financial Intelligence Unit (FIU) Interpol Mr. Dawood Rawat, JEL: G - Financial Economics/G.G3 - Corporate Finance and Governance/G.G3.G33 - Bankruptcy • Liquidation, JEL: M - Business Administration and Business Economics • Marketing • Accounting • Personnel Economics/M.M1 - Business Administration, [SHS]Humanities and Social Sciences, [SHS.GESTION]Humanities and Social Sciences/Business administration

Relation: hal-03708031; https://hal.sorbonne-universite.fr/hal-03708031; https://hal.sorbonne-universite.fr/hal-03708031/document; https://hal.sorbonne-universite.fr/hal-03708031/file/Main%20Document.pdf

الاتاحة: https://hal.sorbonne-universite.fr/hal-03708031
https://hal.sorbonne-universite.fr/hal-03708031/document
https://hal.sorbonne-universite.fr/hal-03708031/file/Main%20Document.pdf
https://doi.org/10.33774/coe-2022-64fd1-v2

المؤلفون: CHIHAI, Cristina

المصدر: Conferința științifică internațională. Universitatea de Stat din Moldova, "INFRACŢIUNEA – RĂSPUNDEREA PENALĂ – PEDEAPSA. DREPT ŞI CRIMINOLOGIE", Ediția a II-a, Pp.126-134, Chișinău, Republica Moldova, 24-25 martie, 2022

مصطلحات موضوعية: Ponzi scheme, financial fraud, rate of return, exorbitant rate, investors, deposits

Relation: https://doi.org/10.5281/zenodo.7352512; https://doi.org/10.5281/zenodo.7352513; oai:zenodo.org:7352513

الاتاحة: https://doi.org/10.5281/zenodo.7352513