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Keywords: Ponzi scam
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Teaching Notes
Journal:
Teaching Notes
Teaching Notes (2020) 16 (4): 433–454.
Published: 02 October 2020
... Emerald Publishing Limited Licensed re-use rights only Fraud Ponzi scheme Clawback Fraud triangle Ponzi scam Whistleblower Fraud diamond Fraud red flags Investment This case involved a Ponzi scheme perpetrated by Sir Allen Stanford, a brash man who bribed Antiguan...
