A PERSPECTIVE ON THE RECENT THEORETICAL AND EMPIRICAL FINDINGS REGARDING THE PONZI SCHEMES
This article aims is to define what a Ponzi scheme is, to present the known types of Ponzi scams and how they operate, focusing also on the legal implications for Ponzi scams, as well as on the warning signs for the potential victimis and authorities. The paper adopts both qualitative and quantitati...
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| Format: | Article |
| Language: | English |
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Technopress
2022-05-01
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| Series: | Journal of Public Administration, Finance and Law |
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| Online Access: | https://www.jopafl.com/uploads/issue23/A_PERSPECTIVE_ON_THE_RECENT_THEORETICAL_AND_EMPIRICAL_FINDINGS_REGARDING_THE_PONZI_SCHEMES.pdf |