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Keywords: Pyramid scheme
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 49–59.
Published: 24 August 2020
... be contacted at: lella@uum.edu.my © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Malaysia Pyramid scheme Get-Rich-Quick Scheme Strict liability Get Rich Quick Scheme (GRQS) may be defined as a fraudulent investment which offers unrealistic...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 81–94.
Published: 02 January 2018
...Stacie Bosley; Maggie Knorr Purpose This paper aims to empirically identify factors that increase consumer vulnerability to pyramid scheme fraud and compares/contrasts dynamics and implications of pyramid and Ponzi fraud. Design/methodology/approach Statistical techniques, including multiple...
