Showing 1 - 2 results of 2 for search '"Ponzi scheme"', query time: 0.07s Refine Results
  1. 1
    Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia
    “… recent case involving gold futures. These schemes share similar characteristics with Ponzi schemes…”
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  2. 2
    Ponzis : The Science and Mystique of a Class of Financial Frauds
    by Basu, Kaushik
    Published 2014
    “… and the crash of Bernie Madoff s celebrated Ponzi scheme. This paper explains the structure…”
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