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19548 documents matched the search for pyramid schemes in titles and keywords.
Documents 1 to 20, page 1 of 978. 1 2 3 4 5 First First Number of results per page

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  1. Pyramid Schemes
    Gönül Doğan, Kenan Kalayci and Priscilla Man
    from University of Queensland, School of Economics (2024)
    Keywords: pyramid schemes, instruction methods, risk preferences, experiments
    JEL-codes: C90; D14; D81; D91
    Created/Revised: 2024-02-01 Added/Modified: 2024-02-15
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  2. Decision-making and vulnerability in a pyramid scheme fraud
    Stacie A. Bosley, Marc Bellemare, Linda Umwali and Joshua York
    in Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics) (2019)
    Keywords: Pyramid scheme; Experiment; Consumer fraud;
    Created/Revised: 2019-01-01 Added/Modified: 2019-07-18
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  3. The Rise and Fall of the Pyramid Schemes in Albania
    Christopher Jarvis
    from International Monetary Fund (1999)
    Keywords: WP;pyramid scheme company;borrowing company;a number of company;banking system;Democratic Party government;trading profits; Pyramid schemes; Ponzi schemes; Ponzi scheme; government statement; pyramid scheme phenomenon; credit market; Currencies; Commercial banks; Credit; Inflation; Exchange rates; Europe
    Created/Revised: 1999-07-01 Added/Modified: 2020-06-26
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  4. Why are people trapped in Ponzi and pyramid schemes?
    Taofik Hidajat, Ina Primiana, Sulaeman Rahman and Erie Febrian
    in Journal of Financial Crime (2020)
    Keywords: Behavioural finance, Ponzi scheme, Cognitive bias, Emotional bias, Pyramid, scheme
    Created/Revised: 2020-01-01 Added/Modified: 2023-02-16
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  5. Multilevel marketing: pyramid-shaped schemes or exploitative scams?
    Yair Antler
    in Theoretical Economics (2023)
    Keywords: Multilevel marketing, pyramid schemes, bounded rationality, reward schemes, coarse reasoning
    JEL-codes: D84; D86; L29
    Created/Revised: 2023-05-11 Added/Modified: 2022-11-02
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  6. Why do people join pyramid schemes?
    Branislav Hock and Mark Button
    in Journal of Financial Crime (2022)
    Keywords: Economic crime, Victims, Offenders, Deception, Dishonesty, Pyramid schemes, Policing
    Created/Revised: 2022-01-01 Added/Modified: 2023-12-01
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  7. BAI Saga: Pyramid Scheme, Ponzi Scheme, Ponzi-like Scheme or Political Vendetta and Conspiracy?
    Guru Dev Teeluckdharry
    from HAL (2022)
    Keywords: 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
    Created/Revised: 2022-06-30 Added/Modified: 2023-03-07
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  8. A case study of the pyramid scheme in China based on communication network
    Pihu Feng, Xin Lu, Zaiwu Gong and Duoyong Sun
    in Physica A: Statistical Mechanics and its Applications (2021)
    Keywords: Pyramid scheme; Social network; Exponential random graph model; Motif; Communication network;
    Created/Revised: 2021-01-01 Added/Modified: 2021-01-17
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  9. The Activity of Pyramid Schemes in Albania (1992 - 1997) and the Effects of Their Decline
    Adelina Nexhipi and Erjon Nexhipi
    in European Journal of Interdisciplinary Studies Articles (2017)
    Keywords: Albania, pyramid schemes, financial crisis, political crisis. Field of study: multidisciplinary topics
    Created/Revised: 2017-01-01 Added/Modified: 2017-04-27
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  10. Pyramid promotional schemes and consumer protection (Jel: D180)
    Luca Biffaro and Francesco Paolo Russo
    in Mercato Concorrenza Regole (2012)
    Keywords: consumer protection, unfair commercial practices, pyramid promotion schemes, multilevel marketing systems, compensation plan.
    Created/Revised: 2012-01-01 Added/Modified: 2013-05-09
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  11. Pyramids, Ponzis and fraud prevention: lessons from a case study
    Stacie Bosley and Maggie Knorr
    in Journal of Financial Crime (2018)
    Keywords: Pyramid scheme, Ponzi scheme, Affinity fraud
    Created/Revised: 2018-01-01 Added/Modified: 2023-02-16
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  12. Two Probability Models of Pyramid or Chain Letter Schemes Demonstrating that Their Promotional Claims are Unreliable
    J. L. Gastwirth and P. K. Bhattacharya
    in Operations Research (1984)
    Keywords: 563 diffusion approximation of a nonhomogenous Markov chain, 567 nonhomogeneous Markov model of a chain letter scheme, 570 pyramid or chain letter schemes
    Created/Revised: 1984-01-01 Added/Modified: 2017-03-10
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  13. A Case Study of Pyramid Scheme Finance Flow Network Based on Social Network Analysis
    Pihu Feng, Duoyong Sun and Zaiwu Gong
    in Sustainability (2019)
    Keywords: finance flow network; pyramid scheme; social network; motif analysis; exponential random graph models
    JEL-codes: O13; Q; Q0; Q2; Q3; Q5; Q56
    Created/Revised: 2019-01-01 Added/Modified: 2023-09-20
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  14. Research on interpersonal relationship network of pyramid scheme organization based on social network: A case study
    Pihu Feng, Zaiwu Gong and Duoyong Sun
    in International Journal of Modern Physics C (IJMPC) (2019)
    Keywords: Pyramid scheme, social network, exponential random graph model, motif, interpersonal relationship network
    Created/Revised: 2019-01-01 Added/Modified: 2019-08-23
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  15. Sludges against Ponzi schemes
    Marina V. Ryzhkova and Elmira R. Kashapova
    in Journal of New Economy (2024)
    Keywords: Ponzi schemes; digital pyramid schemes; countermeasures; sludges; nudges; financial behaviour
    JEL-codes: G02; O17
    Created/Revised: 2024-01-01 Added/Modified: 2024-04-12
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  16. PYRAMID_CHART: Stata module to generate a population pyramid chart
    Mohammed Masudur Rahman
    from Boston College Department of Economics (2024)
    Keywords: population pyramid
    Created/Revised: 2024-07-11 Added/Modified: 2024-07-08
    Downloads
  17. Multilevel Marketing: Pyramid-Shaped Schemes or Exploitative Scams?
    Yair Antler
    from C.E.P.R. Discussion Papers (2018)
    Keywords: Pyramid scams; Multilevel marketing; Analogy-based expectations; Coarse feedback; Bounded rationality
    Created/Revised: 2018-07-01 Added/Modified: 2018-07-24
    Downloads
  18. Mr Ponzi with Fraud Scheme Is Knocking: Investors Who May Open
    Benjamin Amoah
    in Global Business Review (2018)
    Keywords: Ponzi scheme; pyramid scheme; investor; risk; investment; Ghana
    Created/Revised: 2018-01-01 Added/Modified: 2018-09-20
    Downloads
  19. Get-Rich Quick scheme: Malaysian current legal development
    Aspalella A. Rahman, Ruzita Azmi and Rosylin Mohd Yusof
    in Journal of Financial Crime (2020)
    Keywords: Malaysia, Pyramid scheme, Get-Rich-Quick Scheme, Strict liability
    Created/Revised: 2020-01-01 Added/Modified: 2023-02-16
    Downloads
  20. Cryptocurrency Ponzi, Pyramid, and MLM Schemes: Part 1
    Jason Scharfman
    from Springer (2023)
    Keywords: Ponzi, Pyramid scam, Multi-level marketing (MLM) fraud, Africa, Brazil, Sharia law, OneCoin
    Created/Revised: 2023-01-01 Added/Modified: 2023-01-17

Documents 1 to 20, page 1 of 978. 19548 documents matched the search for pyramid schemes in titles and keywords.
Documents 1 to 20, page 1 of 978. 1 2 3 4 5 First First Number of results per page