Keywords: Investment
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Case Studies
Case Provider: The CASE Journal
The CASE Journal (2020) 16 (4): 433–454.
Published: 08 July 2020
... the aftermath of a fraud scheme. Case overview/synopsis Ponzi schemes – one of the most common types of investment fraud – have caused investors to lose billions of dollars. Because of the prevalence of Ponzi schemes and the ramifications to investors, it is important for business students to understand...

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