Add to ORKGA Ponzi scheme is an arrangement whereby a promoter offers an investment opportunity with attractive dividends, but where the only basis for the dividends is the future receipts from new investors. The first of these two notes explores some of the analytical properties of a Ponzi scheme, addressing in particular the question whether it is possible for a Ponzi scheme to exist if all the participants are rational. The second note briefly examines the collapse of the PMPA insurance company whose accounts document the evolution of an unsound financial operation displaying many of the characteristics of the Ponzi scheme.A hard copy is available in UCD Library at GEN 330.08 IR/UN
Araujo, Páscoa and Torres-Martínez (2002) showed that, without imposing any debt constraint, Ponzi s...
This article discusses ponzi schemes and efforts by the federal government to curtail them
A Project Report Submitted to the Chandaria School of Business in Partial Fulfillment of the Require...
In the 1920’s, Charles Ponzi engaged in a notorious money making scheme. This scheme had been tried ...
Abstract. A High Yield Investment Program (HYIP) is an online Ponzi scheme, a financial fraud that p...
Ponzi schemes lay their foundation on fraud. Once the con is exposed, the culprits are usually strip...
In 2008, the largest Ponzi scheme was discovered—Bemie Madoff cheated investors out of over $50 bill...
Firms often give away free goods with the product that they sell. Firms often give stock options to ...
The Madoff case has all the makings of a Pona! scheme. Ponzi schemes follow what Hyman Minsky descri...
Firms often give away free goods with the product that they sell. Firms often give stock options to ...
A first order linear differential equation is used to describe the dynamics of an investment fund th...
(Excerpt) The exposure of Madoff Ponzi scheme, and others like it, will undoubtedly have an impact o...
When a Ponzi scheme collapses, there will typically be net winners and net losers. The bankruptcy tr...
By educating more people on the red flags of Ponzi schemes, it will better their chances of not fall...
This contribution deals with fraudulent schemes in the financial market. The main aim of the contrib...
Araujo, Páscoa and Torres-Martínez (2002) showed that, without imposing any debt constraint, Ponzi s...
This article discusses ponzi schemes and efforts by the federal government to curtail them
A Project Report Submitted to the Chandaria School of Business in Partial Fulfillment of the Require...
In the 1920’s, Charles Ponzi engaged in a notorious money making scheme. This scheme had been tried ...
Abstract. A High Yield Investment Program (HYIP) is an online Ponzi scheme, a financial fraud that p...
Ponzi schemes lay their foundation on fraud. Once the con is exposed, the culprits are usually strip...
In 2008, the largest Ponzi scheme was discovered—Bemie Madoff cheated investors out of over $50 bill...
Firms often give away free goods with the product that they sell. Firms often give stock options to ...
The Madoff case has all the makings of a Pona! scheme. Ponzi schemes follow what Hyman Minsky descri...
Firms often give away free goods with the product that they sell. Firms often give stock options to ...
A first order linear differential equation is used to describe the dynamics of an investment fund th...
(Excerpt) The exposure of Madoff Ponzi scheme, and others like it, will undoubtedly have an impact o...
When a Ponzi scheme collapses, there will typically be net winners and net losers. The bankruptcy tr...
By educating more people on the red flags of Ponzi schemes, it will better their chances of not fall...
This contribution deals with fraudulent schemes in the financial market. The main aim of the contrib...
Araujo, Páscoa and Torres-Martínez (2002) showed that, without imposing any debt constraint, Ponzi s...
This article discusses ponzi schemes and efforts by the federal government to curtail them
A Project Report Submitted to the Chandaria School of Business in Partial Fulfillment of the Require...