MAIN IMPLICATIONS AND REACTIONS FOR THE PONZI SCHEMES’ VICTIMS by Eldad BAR LEV

“…In the last years, the economic frauds have increased and diversified, the Ponzi schemes being one of them. This purpose of this paper is to highlights the main implications and reactions for the Ponzi schemes’ victims using a review method of books, articles and reports. …”
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Discursive Features of Nigerian Online Ponzi Schemes’ Narratives by Paul Onanuga, Rotimi Taiwo

Subjects: “…Ponzi schemes…”
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Detection of Ponzi scheme on Ethereum using machine learning algorithms by Ifeyinwa Jacinta Onu, Abiodun Esther Omolara, Moatsum Alawida, Oludare Isaac Abiodun, Abdulatif Alabdultif

“…Abstract Security threats posed by Ponzi schemes present a considerably higher risk compared to many other online crimes. …”
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A PERSPECTIVE ON THE RECENT THEORETICAL AND EMPIRICAL FINDINGS REGARDING THE PONZI SCHEMES by Eldad BAR LEV

Subjects: “…ponzi schemes…”
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Author Correction: Detection of Ponzi scheme on Ethereum using machine learning algorithms by Ifeyinwa Jacinta Onu, Abiodun Esther Omolara, Moatsum Alawida, Oludare Isaac Abiodun, Abdulatif Alabdultif

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The nexus between Ponzi scheme and multi-level marketing systems: Evidence in Indonesia by Suwitho Suwitho, Ikhsan Budi Riharjo, Danang Ary Dewangga

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Improving Ponzi Scheme Contract Detection Using Multi-Channel TextCNN and Transformer by Yizhou Chen, Heng Dai, Xiao Yu, Wenhua Hu, Zhiwen Xie, Cheng Tan

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Sidney Sheldon's after the darkness / by 413077 Bagshawe, Tilly, Sheldon, Sidney, 1917-2007

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Processes And Patterns of Online Reaction Against Online Fraud (Ponzi Schemes) Victimization – ‘Çiftlik Bank’ Case in Türkiye by Muhammed Ferit Duman

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Online Media Coverage of BitCoin Crypto-currency in Nigeria: A study of Selected Online Version of Leading Mainstream Newspapers in Nigeria by Sheila Ogochukwu Nnabuife, Yosra Jarrar

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Cryptocurrency Risks, Fraud Cases, and Financial Performance by David S. Kerr, Karen A. Loveland, Katherine Taken Smith, Lawrence Murphy Smith

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Upaya Preventif Berkembangnya Money Game di Indonesia by Harizan Harizan

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Madoff with the money / by 388070 Oppenheimer, Jerry

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Cryptocurrencies and future financial crime by Arianna Trozze, Josh Kamps, Eray Arda Akartuna, Florian J. Hetzel, Bennett Kleinberg, Toby Davies, Shane D. Johnson

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On the Sustainability of Current Account Deficits in Cameroon by Edouard T. Djeutem, Pierre E. Nguimkeu

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No one would listen : a true financial thriller / by 276743 Markopolos, Harry, Casey, Frank

Subjects: “…Ponzi schemes…”

The Impact of the Coronavirus Pandemic on the Commission of White-Collar Crimes by Ordinary Citizens by Eldad Bar Lev, Liviu-George Maha

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The Fraudulent Phenomenon of the Financial Pyramids in the Financial Industry by Natalia Ślusarek

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Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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Nudge...Fat...Drugs: Permit but Discourage – The Regulation of Excessive Consumption by W. A. Bogart

“…Think of all those bills of rights meant to protect individuals’ freedoms in fundamental ways Of betrayal: the legal proceedings swirling around Bernard Madoff and his Ponzi scheme. Of happiness: those couples (straight and, now, gay) marrying; legalizing a commitment of love. …”
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