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Showing 1 to 2 of 2 for “"Ponzi schemes"”.

  1. Get mad, stay mad : exploring stakeholder mobilization in the instance of corporate fraud and Ponzi schemes

    McCormick, Cameron Anthony2011

    lethbridge

  2. The Financial Crisis and White-Collar Crime: An Examination of Brokerage-Failure and Its Link to Ponzi Schemes

    Springer, MarieThe Graduate School and University Center of The City University of New York2021

    … 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. …

    cuny-grad Repository record