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
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
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
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
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
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
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
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
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
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
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
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
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
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