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Showing 1 to 1 of 1 for “"brokerage-failure"”.
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The Financial Crisis and White-Collar Crime: An Examination of Brokerage-Failure and Its Link to Ponzi Schemes
… fails, they fall into two specific typologies: Brokerage-failure; Business-failure. The intentional schemes are a variety of typologies such as False-brokerages, intentional confidence schemes, affinity frauds and cybercurrency frauds. The data quantifies characteristics of the schemes and …