Keywords: Ponzi scam
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Case Studies
Case Provider: The CASE Journal
The CASE Journal (2020) 16 (4): 433–454.
Published: 08 July 2020
... Emerald Publishing Limited Licensed re-use rights only Fraud Ponzi scheme Clawback Fraud triangle Ponzi scam Whistleblower Fraud diamond Fraud red flags Investment Imagine that you were in your mid-20s, having recently graduated from college. You were fortunate enough...

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