Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 8 of 8 for “"Ponzi"”.
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Ponzi-pelissä annetun tahdonilmaisun pätevyys erityisesti OikTL 3 luvun pätemättömyysperusteista arvioituna
… tapahtuvassa pyramidipelissä eli ponzi-pelissä annettujen tahdonilmaisujen pätevyyttä siviilioikeudellisesta näkökulmasta. Fokus on niissä oikeustoimilain 3 luvun pätemättömyysperusteissa, jotka saattaisivat tulla sovellettaviksi. Näitä ovat petollinen viettely (30 §), kiskominen …
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Madoff Madness: A Textual Analysis of the SEC's response to the Madoff Ponzi Scheme
… Securities, LLC, for orchestrating a $65 billion Ponzi scheme. An investigation took place into Madoff's practices, and as a result, it was revealed the SEC failed to catch Madoff years earlier as a result of its business practices. After this became known, the SEC faced reputational harm. This …
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The Financial Crisis and White-Collar Crime: An Examination of Brokerage-Failure and Its Link to Ponzi Schemes
… is to provide an understanding of federal level Ponzi schemes, the perpetrators of the schemes and the relationship to the financial crisis of 2007 to 2010. The Ponzi schemes have been classified into two overall types of frauds, those that are intentional frauds those that are accidental frauds. …
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Perceptions of value: an analysis of New Jersey's public and private four-year colleges and universities to determine if adherence to recognized design principles increases the perceived value of their institution
<p>The purpose of this study was to determine how closely four-year New Jersey colleges and universities, both public and private, adhere to general standards for home page layout and design. This study also looked to determine if adherence to proper design standards increase the perceived quality …
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Automated detection of cryptocurrency investment scams at scale
… also discovered. From 2014 to 2018, the keyword “Ponzi” was most frequently mentioned, whereas from 2018 to 2021, “HYIP” became more prevalent. The findings also indicate that between 2015 and 2017, cybercriminals lured victims into these fraudulent schemes with promises of financial rewards. …