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Viewing: 1 - 50 of 127 papers

1.

The Market for Financial Adviser Misconduct

Journal of Political Economy, Forthcoming
Number of pages: 78 Posted: 29 Feb 2016 Last Revised: 29 Aug 2018
Accepted Paper Series
Harvard Business School, University of Texas at Austin - Department of Finance and Stanford University

Multiple version iconThere are 2 versions of this paper

Downloads 8,074
2.

Madoff: A Riot of Red Flags

Number of pages: 24 Posted: 02 Feb 2009 Last Revised: 24 Jan 2012
Working Paper Series
SUNY College at Plattsburgh and Kedge Capital Fund Management
Downloads 5,466
3.

The ICO Gold Rush: It's a Scam, It's a Bubble, It's a Super Challenge for Regulators

University of Luxembourg Law Working Paper No. 11/2017, UNSW Law Research Paper No. 17-83, University of Hong Kong Faculty of Law Research Paper No. 2017/035, European Banking Institute Working Paper Series 18/2018, Harvard International Law Journal, Vol. 63, No. 2, 2019
Number of pages: 43 Posted: 19 Nov 2017 Last Revised: 18 Aug 2018
Working Paper Series
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and Research Assistant @ ADA Chair in Financial Law (inclusive finance)
Downloads 5,430
4.

Detecting and Predicting Financial Statement Fraud: The Effectiveness of the Fraud Triangle and SAS No. 99

Number of pages: 40 Posted: 06 Nov 2008
Working Paper Series
Utah State University - School of Accountancy, Utah Valley University and Oklahoma State University - Stillwater
Downloads 3,994
5.

A Cognitive Approach to Fraud Detection

Journal of Forensic Accounting, Vol. VII, Issue 1, pp. 65-88, 2006, University of Alberta School of Business Research Paper No. 2013-676
Number of pages: 35 Posted: 31 Jul 2006 Last Revised: 10 Jun 2013
Accepted Paper Series
University of Virginia, University of Minnesota, Twin Cities - Carlson School of Management and University of Alberta - Department of Accounting, Operations & Information Systems
Downloads 3,404
6.

Mr. Madoff's Amazing Returns: An Analysis of the Split-Strike Conversion Strategy

Journal of Derivatives, Vol. 17, No. 1, 2009
Number of pages: 30 Posted: 01 Apr 2009 Last Revised: 23 May 2011
Working Paper Series
Grenoble Ecole de Management and Wilfrid Laurier University - School of Business & Economics
Downloads 2,840
7.

Fake It Till You Make It: Reputation, Competition, and Yelp Review Fraud

Harvard Business School NOM Unit Working Paper No. 14-006
Number of pages: 35 Posted: 13 Jul 2013 Last Revised: 05 May 2015
Working Paper Series
Harvard Business School and Questrom School of Business, Boston University
Downloads 2,833
8.

Pump and Dump: An Empirical Analysis of the Relation between Corporate Financing Activities and Sell-Side Analyst Research

Number of pages: 43 Posted: 22 May 2003
Working Paper Series
Boston College, AQR Capital Management, LLC and University of Southern California - Leventhal School of Accounting
Downloads 2,464
9.

Predatory Structured Finance

Cardozo Law Review, Vol. 28, No. 5, 2007
Number of pages: 100 Posted: 10 Sep 2006 Last Revised: 05 Feb 2013
Accepted Paper Series
University of Utah - S.J. Quinney College of Law
Downloads 2,434
10.

Risk Management Lessons from Madoff Fraud

Number of pages: 39 Posted: 18 Mar 2009 Last Revised: 08 Apr 2009
Working Paper Series
Société Générale, Amundi Asset Management and affiliation not provided to SSRN
Downloads 2,348
11.

Finding Bernie Madoff: Detecting Fraud by Investment Managers

Number of pages: 62 Posted: 11 Sep 2009 Last Revised: 18 Jan 2011
Working Paper Series
Nanyang Technological University - Division of Finance and University of Kentucky - Finance
Downloads 2,346
12.

Corporate Fraud, Governance and Auditing

EFA 2009 Bergen Meetings Paper
Number of pages: 40 Posted: 05 Feb 2009 Last Revised: 02 Mar 2009
Working Paper Series
University of Salerno - Centre for Studies in Economics and Finance (CSEF) and University of Naples Federico II - Department of Economics and Statistics

Multiple version iconThere are 2 versions of this paper

Downloads 1,937
13.

Scam Compliance and the Psychology of Persuasion

Number of pages: 34 Posted: 04 Jan 2014
Working Paper Series
University of Exeter and University of Exeter - College of Life and Environmental Sciences
Downloads 1,479
14.

Evil Has a New Name (and a New Narrative): Bernard Madoff

Michigan State Law Review, p. 947, 2009, U Illinois Law & Economics Research Paper No. LE10-021, Illinois Public Law Research Paper No. 10-07
Number of pages: 42 Posted: 21 Aug 2010 Last Revised: 07 Oct 2010
Accepted Paper Series
Brigham Young University - J. Reuben Clark Law School
Downloads 1,396
15.

Cryptocurrency Pump-and-Dump Schemes

Number of pages: 60 Posted: 23 Oct 2018 Last Revised: 03 Mar 2019
Working Paper Series
University of Florida - Department of Finance, Insurance and Real Estate, Princeton University - Department of Economics, Bendheim Center for Finance and University of Florida - Department of Finance, Insurance and Real Estate
Downloads 1,315
16.

Madoff’s Dirty Money

Number of pages: 24 Posted: 28 Feb 2011 Last Revised: 21 Mar 2018
Working Paper Series
University of Louisiana at Lafayette - College of Business Administration
Downloads 1,315
17.

Corporate Fraud and Business Conditions: Evidence from IPOs

Journal of Finance, Forthcoming
Number of pages: 72 Posted: 22 Mar 2008 Last Revised: 14 May 2014
Accepted Paper Series
University of Minnesota - Twin Cities - Carlson School of Management, Indiana University - Kelley School of Business - Department of Finance and University of Minnesota - Twin Cities - Carlson School of Management
Downloads 1,125
18.

Preventing Madoff-Style Ponzi Enabled by Jewish Reputation, Incompetent Regulators and Auditors

Number of pages: 8 Posted: 26 Dec 2008 Last Revised: 08 Jun 2009
Working Paper Series
Fordham University - Department of Economics
Downloads 1,013
19.

The Gordon Gekko Effect: The Role of Culture in the Financial Industry

Number of pages: 45 Posted: 08 Jun 2015 Last Revised: 30 Mar 2016
Working Paper Series
Massachusetts Institute of Technology (MIT) - Sloan School of Management

Multiple version iconThere are 3 versions of this paper

Downloads 1,010
20.

Trust Busting: The Effect of Fraud on Investor Behavior

Kelley School of Business Research Paper No. 15-70
Number of pages: 53 Posted: 24 Sep 2015 Last Revised: 31 Aug 2017
Working Paper Series
University of Texas at Dallas, Indiana University - Kelley School of Business - Department of Finance and Cornell University - Dyson School of Applied Economics and Management
Downloads 995
21.

Impact of Cyber Crime on Virtual Banking

Number of pages: 6 Posted: 24 Oct 2008
Working Paper Series
S.T. Hindu College
Downloads 963
22.

The Madoff Scandal, Market Regulatory Failure, and the Business Education of Lawyers

U of Maryland Legal Studies Research Paper No. 2009-30, Journal of Corporation Law, Vol. 35, 2010
Number of pages: 29 Posted: 21 May 2009 Last Revised: 22 Sep 2015
Accepted Paper Series
University of Florida - Levin College of Law
Downloads 892
23.

Combined Algorithm for Detection of Manipulation in Financial Statements

Number of pages: 27 Posted: 22 Jun 2009 Last Revised: 16 Nov 2009
Working Paper Series
Far Eastern Federal University
Downloads 875
24.

Spear-Phishing in the Wild: A Real-World Study of Personality, Phishing Self-Efficacy and Vulnerability to Spear-Phishing Attacks

Number of pages: 10 Posted: 04 Jan 2015
Working Paper Series
New York University (NYU) - NYU Tandon School of Engineering, New York University (NYU) - NYU Polytechnic School of Engineering and New York University
Downloads 821
25.

Cyber Crimes

Number of pages: 14 Posted: 27 Jun 2011
Working Paper Series
Central University College
Downloads 784
26.

Does Audit Tenure Lead to More Fraud? A Game-Theoretic Approach

Number of pages: 14 Posted: 18 Jun 2007
Working Paper Series
University of Bath - School of Management
Downloads 733
27.

Disentangling Crowdfunding from Fraudfunding

Max Planck Institute for Innovation & Competition Research Paper No. 16-09
Number of pages: 62 Posted: 26 Aug 2016 Last Revised: 16 Apr 2017
Working Paper Series
Florida Atlantic University, University of Bremen - Faculty of Business Studies and Economics, Concordia University and Concordia University
Downloads 711
28.

Financial Fraud, Cyber Scams and India – A Small Survey of Popular Recent Cases

Number of pages: 9 Posted: 15 May 2010
Working Paper Series
Sathyabama University and
Downloads 686
29.

How Do Investment Ideas Spread through Social Interaction? Evidence from a Ponzi Scheme

Journal of Finance, Forthcoming, 6th Miami Behavioral Finance Conference
Number of pages: 92 Posted: 19 Mar 2015 Last Revised: 14 Feb 2019
Accepted Paper Series
University of Miami - Department of Finance
Downloads 635
30.

Is Fraud Contagious? Co-Worker Influence on Misconduct by Financial Advisors

Journal of Finance, Forthcoming
Number of pages: 66 Posted: 13 Mar 2015 Last Revised: 25 Jan 2018
Accepted Paper Series
Nanyang Technological University - Division of Finance, University of Kentucky - Finance and Texas A&M International University
Downloads 601
31.

Attitude, Machiavellianism and the Rationalization of Misreporting

Queen's School of Business Research Paper No. 01-08
Number of pages: 49 Posted: 14 Aug 2008 Last Revised: 30 May 2012
Accepted Paper Series
Queen's University - Smith School of Business
Downloads 587
32.

Multi-Level Marketing and its Brethren: The Legal and Regulatory Environment in the Down Economy

Atlantic Law Journal, Vol. 12, pp. 91-121, 2010
Number of pages: 18 Posted: 03 Oct 2010 Last Revised: 11 Mar 2013
Accepted Paper Series
Central Michigan University - Department of Finance and Law
Downloads 410
33.

Sarbanes-Oxley's Purported Over-Criminalization of Corporate Offenders

Journal of Business & Technology Law, Vol. 2, p. 43, 2007
Number of pages: 16 Posted: 09 Nov 2007
Accepted Paper Series
University of Louisville - Louis D. Brandeis School of Law
Downloads 408
34.

Who Falls Prey to the Wolf of Wall Street? Investor Participation in Market Manipulation

Number of pages: 72 Posted: 29 Nov 2017
Working Paper Series
University of Chicago - Booth School of Business, University of Southern Denmark - Department of Business and Economics, Humboldt University of Berlin, Harvard Business School and Goethe University Frankfurt - Faculty of Economics and Business Administration

Multiple version iconThere are 3 versions of this paper

Downloads 389
35.

Price Manipulation by Intermediaries

İmişiker, S., Özcan, R. and Taş, B.K.O., 2015. Price manipulation by intermediaries. Emerging Markets Finance and Trade, 51(4), pp.788-797.,
Number of pages: 23 Posted: 26 Feb 2012 Last Revised: 10 Jan 2019
Accepted Paper Series
TOBB University of Economics and Technology - Department of Economics, affiliation not provided to SSRN and Independent
Downloads 378
36.

Who Gets Swindled in Ponzi Schemes?

Number of pages: 35 Posted: 29 Mar 2015
Working Paper Series
Emory University, Columbia Business School and Emory University - Department of Accounting
Downloads 369
37.

Fleecing Grandma: A Regulatory Ponzi Scheme

16 Lewis & Clark L. Rev. 993 (2012), Lewis & Clark Law School Legal Studies Research Paper No. 2012-21
Number of pages: 22 Posted: 03 Aug 2012 Last Revised: 19 Sep 2012
Accepted Paper Series
Lewis & Clark Law School
Downloads 340
38.

Brandeis' Policeman: Results from a Laboratory Experiment on How to Prevent Corporate Fraud

Journal of Empirical Legal Studies, Vol. 5, No. 2, July 2008, Loyola-LA Legal Studies Paper No. 2009-24
Number of pages: 37 Posted: 10 Oct 2008 Last Revised: 27 Mar 2012
Accepted Paper Series
Loyola Marymount University, University of Southern California - Marshall School of Business and Gregory P. Joseph Law Offices LLC
Downloads 334
39.

Price Manipulation and Industry Momentum: Evidence from the Chinese Stock Market

Number of pages: 38 Posted: 23 Apr 2009
Working Paper Series
Brock University, Goodman School of Business and Jinan University - Finance Department
Downloads 326
40.

Civil or Criminal Penalties for Corporate Misconduct- Which Way Ahead?

Australian Business Law Review, Vol. 34, No. 6, pp. 428-446, 2006, University of Queensland TC Beirne School of Law Research Paper No. 09-01
Number of pages: 31 Posted: 05 Jan 2009
Accepted Paper Series
The University of Queensland - T.C. Beirne School of Law
Downloads 295
41.

How Neurotic are Scam Victims, Really? The Big Five and Internet Scams

Number of pages: 34 Posted: 10 Jun 2014
Working Paper Series
University of Exeter and University of Exeter - College of Life and Environmental Sciences
Downloads 294
42.

'Banging the Close': Price Manipulation or Optimal Execution?

Number of pages: 43 Posted: 22 Mar 2016 Last Revised: 17 Sep 2016
Working Paper Series
BI Norwegian Business School
Downloads 293
43.

Identity Theft in Cyberspace: Crime Control Methods and Their Effectiveness in Combating Phishing Attacks

Berkeley Technology Law Journal, Vol. 20, No. 259, 2005
Number of pages: 42 Posted: 13 Apr 2010 Last Revised: 01 Feb 2014
Accepted Paper Series
Electronic Frontier Foundation (EFF)
Downloads 282
44.

Securities Fraud, Recidivism, and Deterrence

Penn State Law Review, 2008
Number of pages: 39 Posted: 11 Mar 2009
Accepted Paper Series
William & Mary Law School
Downloads 279
45.

Increasing Firm Value Through Detection and Prevention of White-Collar Crime

Strategic Management Journal, Vol. 24, pp. 587-614, 2003
Number of pages: 28 Posted: 05 Feb 2008 Last Revised: 23 Jun 2018
Accepted Paper Series
University of Missouri-Columbia
Downloads 265
46.

The Rise and Fall of the Pyramid Schemes in Albania

IMF Working Paper No. 99/98
Number of pages: 36 Posted: 15 Feb 2006
Working Paper Series
affiliation not provided to SSRN
Downloads 253
47.

Ponzis: The Science and Mystique of a Class of Financial Frauds

World Bank Policy Research Working Paper No. 6967
Number of pages: 15 Posted: 20 Apr 2016
Working Paper Series
Cornell University - Department of Economics
Downloads 238
48.

Fair Funds and the SEC's Compensation of Injured Investors

Florida Law Review, Vol. 60, December 2008, Fordham Law Legal Studies Research Paper No. 1133519
Number of pages: 46 Posted: 19 May 2008 Last Revised: 04 Nov 2011
Accepted Paper Series
University of Illinois College of Law
Downloads 237
49.

Fortuitous Victims: Some Tax Law Consequences of Ponzi Schemes

Number of pages: 46 Posted: 21 Jan 2014
Working Paper Series
York University, Osgoode Hall Law School and York University - Osgoode Hall Law School
Downloads 228
50.

The Investor Compensation Fund

Journal of Corporation Law, Vol. 33, No. 1, 2007, U of Michigan Law & Economics, Olin Working Paper No. 07-020
Number of pages: 73 Posted: 20 Nov 2007 Last Revised: 26 Mar 2018
Accepted Paper Series
University of Michigan Law School
Downloads 228