The Main Characteristics of Ponzi Scams: A Case Study on Israel
In the last hundred years, Ponzi frauds have taken place in exactly the same method. The variety of fraud types reflects worldwide the creativity of the fraud initiator, on the one hand, and the motivation of investors for high returns in a short period, on the other hand. The purpose of this art...
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Ovidius University Press
2022-12-01
|
| Series: | Ovidius University Annals: Economic Sciences Series |
| Subjects: | |
| Online Access: | https://stec.univ-ovidius.ro/html/anale/RO/2022-issue2/Section%203/2.pdf |