Search Results - "Ponzi scheme"

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  1. 1
    Of Ponzi schemes and investment scams

    Of Ponzi schemes and investment scams by Mohd Sulaiman, Aiman Nariman, Moideen, Azza Isma, Moreira, Sharon David

    Published 2016
    “…These schemes share similar characteristics with Ponzi schemes that were thrust into the international limelight in the notorious Madoff Ponzi scheme and its allegation of regulatory failure. …”
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  2. 2
    Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia

    Of Ponzi schemes and investment scams: a case study of enforcement actions in Malaysia by Mohd. Sulaiman, Aiman @ Nariman, Moideen, Azza Isma, Moreira, Sharon David

    Published 2016
    “…These schemes share similar characteristics with Ponzi schemes that were thrust into the international limelight in the notorious Madoff Ponzi scheme and its allegation of regulatory failure.…”
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    Get full text
  3. 3
    The influence of MLM companies and agent attributes on the willingness to undertake multilevel marketing as a career option among youth

    The influence of MLM companies and agent attributes on the willingness to undertake multilevel marketing as a career option among youth by Nga, Joyce Koe Hwee *, Soo, W. M.

    Published 2011
    “…However, the perception of MLM has in the past been tainted by unscrupulous pyramid and Ponzi schemes which aims at quick profits and are not sustainable. …”
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