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Keywords: Ponzi schemes
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 467–484.
Published: 26 March 2025
...Rita Amoah Bekoe; Regina Mensah Onumah; Awura Adwoa Asamoah Owusu; Godfred Matthew Yaw Owusu Purpose This study aims to examine the evolution of research on Ponzi schemes, provides an analysis of trends in extant literature and evaluates the intellectual structure of research in the field...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 348–362.
Published: 06 June 2023
...Shubhasree Bhadra; Kamakhya Narain Singh Purpose News items like “A whopping 2 lakh gullible investors were cheated…….” amply illustrate the extent of problems and hardships caused by financial frauds related to Ponzi schemes, collective investment schemes (CIS), unregulated deposit schemes, etc...
