Table 3.
Summary of the code words used on the red flags
Identified codes on the red flags
Count
Investment
11
Payments
9
Returns
8
Perpetrator
8
Strategy
6
Grand Total
42
Identified codes on the red flags
Count
Investment
11
Payments
9
Returns
8
Perpetrator
8
Strategy
6
Grand Total
42
Source:
Author’s synthesis
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