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Keywords: Offenders
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (5): 1130–1139.
Published: 11 November 2022
...Branislav Hock; Mark Button Purpose Pyramid schemes create an unusual situation, where the victims might be effectively turned into offenders, as their role is to recruit more victims to the pyramid scheme. This paper aims to investigate the prevalence of pyramid schemes, their modern forms...
