51.
Sales Gone Wild: Will the FTC's Business Opportunity Rule Put an End to Pyramid Marketing Schemes?
McGeorge Law Review, Vol. 39, No. 83, 2008
Number of pages: 51
Posted: 29 Jan 2009
Last Revised: 06 Jul 2010
Accepted Paper Series
University of New Mexico - School of Law
Downloads
227
52.
Ponzi Schemes in the Caribbean
IMF Working Paper No. 09/95
Number of pages: 46
Posted: 19 May 2009
Working Paper Series
International Monetary Fund (IMF), International Monetary Fund (IMF), International Monetary Fund (IMF) and International Monetary Fund (IMF) - Research Division
Downloads
222
53.
Behavior Based Manipulation
NYU Working Paper No. FIN-03-028
Number of pages: 46
Posted: 11 Nov 2008
Working Paper Series
Peking University - Guanghua School of Management - Finance and New York University (NYU) - Department of Finance
Downloads
219
54.
Preying on the Graying: A Statutory Presumption to Prosecute Elder Financial Exploitation
Hastings Law Journal, Vol. 65, No. 4, 2014, University of Memphis Legal Studies Research Paper No. 128
Number of pages: 47
Posted: 07 Sep 2013
Last Revised: 25 Jun 2014
Accepted Paper Series
University of Memphis Cecil C. Humphreys School of Law
Downloads
217
55.
Willingness to Pay to Reduce White Collar and Corporate Crime
Vanderbilt Law and Economics Research Paper No. 14-28, Vanderbilt Owen Graduate School of Management Research Paper No. 2486220
Number of pages: 31
Posted: 25 Aug 2014
Last Revised: 02 Aug 2017
Working Paper Series
Vanderbilt University - Strategy and Business Economics
Downloads
195
56.
'With Friends Like These...': Toward a More Efficacious Response to Affinity-Based Securities and Investment Fraud
Georgia Law Review, Vol. 36, p. 63, 2001, U of Maryland Legal Studies Research Paper No. 921074
Number of pages: 58
Posted: 31 Jul 2006
Accepted Paper Series
George Washington University - Law School
Downloads
187
57.
Developing a Data Science Approach to Detecting Income Fraud for the Peer to Peer Loan Industry
Number of pages: 13
Posted: 09 Sep 2016
Working Paper Series
Lipscomb University, Students, Lipscomb University, Students and Lipscomb University, Students
Downloads
186
58.
One Hundred Years in Prison for $126 Million Fraud
Review of Business & Finance Case Studies, Vol. 1, No. 1, pp. 73-80, 2010
Number of pages: 8
Posted: 10 Jul 2011
Accepted Paper Series
Rider University and Rider University - Department of Accounting
Downloads
177
59.
Ponzi Finance from Mr. Ponzi to Mr. Madoff (Bay Ponzi’den Bay Madoff’a Ponzi Finansman)
Sermaye Piyasası Dergisi, Vol. 1, No. 1, pp. 10-13, 2010,
Number of pages: 6
Posted: 25 Jan 2011
Last Revised: 01 Feb 2011
Accepted Paper Series
Capital Markets Board of Turkey
Downloads
175
60.
Informal Networks and White Collar Crime: Evidence from the Madoff Scandal
Number of pages: 54
Posted: 18 Jan 2011
Working Paper Series
Cornell University and affiliation not provided to SSRN
Downloads
173
61.
Allocating Loss in Securities Fraud: Time to Adopt a Uniform Rule for the Special Case of Ponzi Schemes
William & Mary Law Review, Vol. 3, p. 309, 2012
Number of pages: 33
Posted: 02 Aug 2011
Last Revised: 28 Oct 2018
Accepted Paper Series
The University of North Dakota
Downloads
170
62.
Midnight in the Garden of Good Faith: Using Clawback Actions to Harvest the Equitable Roots of Bankrupt Ponzi Schemes
Case Western Reserve Law Review, Vol. 62, No. 1, 2012, Georgia State University College of Law, Legal Studies Research Paper No. 2012-19
Number of pages: 62
Posted: 04 May 2012
Last Revised: 04 Oct 2012
Accepted Paper Series
Georgia State University - College of Law
Downloads
159
63.
A Pilot Study of Cyber Security and Privacy Related Behavior and Personality Traits
WWW '13 Companion Proceedings of the 22nd International Conference on World Wide Web Companion, 2013
Number of pages: 8
Posted: 24 Jan 2014
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 (NYU) - NYU Polytechnic School of Engineering
Downloads
158
64.
Madoff: A Returns Based Analysis
Institute for Global Asset and Risk Management, January 6, 2009
Number of pages: 25
Posted: 24 Jan 2013
Working Paper Series
University of Massachusetts Amherst - Isenberg School of Management and Providence College
Downloads
154
65.
Computer Hacking and Securities Fraud
47 Sec. Reg. & L. Rep. 1985 (October 19, 2015), Virginia Law and Economics Research Paper No. 26
Number of pages: 7
Posted: 20 Feb 2016
Last Revised: 13 Jun 2016
Accepted Paper Series
University of Virginia - School of Law
Downloads
149
66.
The Equilibrium Relationships between Performance-Based Pay, Performance, and the Commission and Detection of Fraudulent Misreporting
The Accounting Review, Forthcoming, DOI: 10.2308/accr-52207, 2008 Western Finance Association (WFA) Meeting
Number of pages: 58
Posted: 24 Mar 2008
Last Revised: 04 Aug 2018
Accepted Paper Series
University of Sydney Business School and University of Cincinnati - Department of Finance - Real Estate
There are 2 versions of this paper
The Equilibrium Relationships between Performance-Based Pay, Performance, and the Commission and Detection of Fraudulent Misreporting
The Accounting Review, 2018
Number of pages: 58
Posted: 08 Oct 2009
Last Revised: 04 Aug 2018
Downloads
183
The Equilibrium Relationships between Performance-Based Pay, Performance, and the Commission and Detection of Fraudulent Misreporting
The Accounting Review, Forthcoming, DOI: 10.2308/accr-52207, 2008 Western Finance Association (WFA) Meeting
Number of pages: 58
Posted: 24 Mar 2008
Last Revised: 04 Aug 2018
Downloads
143
Downloads
143
67.
Misconduct and Fraud by Investment Managers
Finance & Quantitative Methods Research Data, 2018, DOI/10.13023/nsjd-rk62.
Number of pages: 52
Posted: 21 Aug 2018
Accepted Paper Series
Nanyang Technological University - Division of Finance, University of Kentucky - Department of Finance & Quantitative Methods and University of Kentucky - Finance
Downloads
138
68.
The Thin Line between Love and Hate: Why Affinity-Based Securities and Investment Fraud Constitutes a Hate Crime
U C Davis Law Review, Vol. 36, p. 1073, 2003, U of Maryland Legal Studies Research Paper No. 921045
Number of pages: 72
Posted: 31 Jul 2006
Accepted Paper Series
George Washington University - Law School
Downloads
137
69.
Black Swans, Ostriches, and Ponzi Schemes
Golden Gate University Law Review, Vol. 42, p. 627, 2012, UNLV William S. Boyd School of Law Legal Studies Research Paper Series
Number of pages: 15
Posted: 18 Aug 2012
Accepted Paper Series
University of Nevada, Las Vegas, William S. Boyd School of Law
Downloads
135
70.
Unchecked Intermediaries: Price Manipulation in an Emerging Stock Market
Journal of Financial Economics, Forthcoming
Number of pages: 48
Posted: 14 Dec 2004
Last Revised: 08 Mar 2011
Accepted Paper Series
Princeton University - Department of Economics and Harvard University - Harvard Kennedy School (HKS)
Downloads
126
71.
Phishing in Smooth Waters: The State of Banking Certificates in the US
2014 TPRC Conference Paper
Number of pages: 16
Posted: 10 Feb 2017
Last Revised: 10 Feb 2017
Working Paper Series
Indiana University, Microsoft Corporation - Microsoft Research - Redmond and Indiana University Bloomington - School of Informatics and Computing
Downloads
116
72.
Financial Fraud and Investor Awareness
Number of pages: 63
Posted: 25 Aug 2017
Last Revised: 01 Mar 2019
Working Paper Series
Hong Kong University of Science and Technology, Hong Kong University of Science & Technology (HKUST) - Department of Economics and The Chinese University of Hong Kong, Shenzhen
Downloads
115
73.
Findings from a Pilot Study to Measure Financial Fraud in the United States
Number of pages: 72
Posted: 10 Feb 2017
Working Paper Series
Stanford University - Stanford Center on Longevity, Research Director FINRA Foundation and Stanford University - Stanford Center on Longevity
Downloads
114
74.
Ponzi, Property, and Luck
Iowa Law Review, Vol. 100, No. 1, 2014
Number of pages: 32
Posted: 24 Oct 2014
Accepted Paper Series
University of Texas at Austin - School of Law
Downloads
112
75.
Restitution for Ponzi Scheme Victims: The Symbiotic Relationship of Tax and Securities Laws
10 Rutgers Bus. L.J. 21 2013
Number of pages: 36
Posted: 16 Jan 2014
Last Revised: 29 Jan 2014
Accepted Paper Series
Tulane University
Downloads
112
76.
Victim Characteristics of Investment Fraud
2019 Academic Research Colloquium for Financial Planning and Related Disciplines
Number of pages: 28
Posted: 02 Oct 2018
Last Revised: 03 Feb 2019
Working Paper Series
The American College of Financial Services, The American College of Financial Services and Swarthmore College
Downloads
107
77.
Expert Report Regarding the Ponzi Scheme ‘Presumption’ of Actual Intent to Defraud Creditors
University of Illinois College of Law Legal Studies Research Paper No. 17-29
Number of pages: 66
Posted: 07 Jun 2017
Last Revised: 10 Jun 2017
Accepted Paper Series
University of Illinois College of Law
Downloads
106
78.
Aging, Financial Literacy, and Fraud
Netspar Discussion Paper No. 11/2013-066
Number of pages: 42
Posted: 30 Nov 2013
Working Paper Series
Middle Tennessee State University, Rush University - Rush University Medical Center, Rush University and Rush University - Rush University Medical Center
There are 2 versions of this paper
Aging and Financial Decision Making
Management Science, 2015, 61(11), 2603-2610
Number of pages: 23
Posted: 22 Oct 2012
Last Revised: 17 Nov 2015
Downloads
386
Aging, Financial Literacy, and Fraud
Netspar Discussion Paper No. 11/2013-066
Number of pages: 42
Posted: 30 Nov 2013
Downloads
105
Downloads
105
79.
An Analysis of the Financial Schemes to Defraud People in the Garb of Sound Investment
Number of pages: 31
Posted: 15 Jun 2013
Working Paper Series
ICFAI Business School (IBS)
Downloads
104
80.
A Fatally Flawed Proxy: The Role of 'Intended Loss' in the U.S. Sentencing Guidelines for Fraud
Missouri Law Review, Vol. 81, No. 715, 2016
Number of pages: 54
Posted: 30 Mar 2016
Last Revised: 13 Feb 2017
Accepted Paper Series
Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C.
Downloads
103
81.
Home Alone: Home Mortgage Foreclosure Rescue Scams and the Theft of Equity
Journal of Affordable Housing and Community Development Law, Vol. 11, p. 280, 2002
Number of pages: 23
Posted: 26 Mar 2009
Accepted Paper Series
Widener University
Downloads
103
82.
A Robust Unsupervised Method for Fraud Rate Estimation
Journal of Risk and Insurance, Forthcoming
Number of pages: 34
Posted: 15 May 2011
Last Revised: 20 Aug 2012
Accepted Paper Series
University of Hawaii at Manoa - Shidler College of Business, University of Texas at Austin - Department of Information, Risk and Operations Management, University of Texas at Austin - Red McCombs School of Business and affiliation not provided to SSRN
There are 2 versions of this paper
A Robust Unsupervised Method for Fraud Rate Estimation
Journal of Risk and Insurance, Forthcoming
Number of pages: 34
Posted: 15 May 2011
Last Revised: 20 Aug 2012
Downloads
101
A Robust Unsupervised Method for Fraud Rate Estimation
Journal of Risk and Insurance, Vol. 80, Issue 1, pp. 121-143, 2013
Number of pages: 23
Posted: 26 Feb 2013
Downloads
1
Downloads
101
83.
A Wolf in Sheep’s Clothing: Enacting Statutes Enhancing Criminal Penalties for Affinity Fraud
Number of pages: 33
Posted: 20 Feb 2012
Last Revised: 09 Jul 2016
Working Paper Series
affiliation not provided to SSRN
Downloads
99
84.
Nature vs. Nurture: The Genetic Basis of Fraud Victimization
Number of pages: 40
Posted: 12 Jul 2013
Working Paper Series
Chatham University and University of Pittsburgh - Management Information Systems
Downloads
98
85.
Another Madoff Masquerade?: Questioning 'Securities Fraud' in the Crime and Its Cleanup
St. Louis University Law Journal, Vol. 56, 2012, Hofstra Univ. Legal Studies Research Paper No. 12-21
Number of pages: 51
Posted: 01 Sep 2012
Accepted Paper Series
Hofstra University - Maurice A. Deane School of Law
Downloads
97
86.
Taking a More Sophisticated Approach to Market Efficiency: How Securities Analyst Reports can be used to Establish Loss Causation in a Federal Securities Fraud Action
Securities Regulation Law Journal, Vol. 38, No. 1, pp. 57-63
Number of pages: 7
Posted: 09 Oct 2009
Last Revised: 18 Oct 2010
Accepted Paper Series
R Street Institute
Downloads
94
87.
Elder Law Issues and Recent Developments 2016-2017
Number of pages: 49
Posted: 21 Sep 2017
Working Paper Series
Louisiana State University, Baton Rouge - Paul M. Hebert Law Center
Downloads
90
88.
The 'Sale' of a Bank Account
Journal of Contemporary Roman-Dutch Law, Vol. 78, p. 104-115, 2015
Number of pages: 12
Posted: 14 Aug 2015
Accepted Paper Series
Nelson Mandela Metropolitan University and University of South Africa - School of Law
Downloads
90
89.
Financial Literacy and Fraud Detection
Number of pages: 41
Posted: 15 Jan 2019
Last Revised: 11 Apr 2019
Working Paper Series
Durham University, Business School, Department of Economics and Finance, Students, Durham University, Business School, Department of Economics and Finance, Students and Durham University - Department of Economics and Finance
Downloads
88
90.
Righting Others' Wrongs: A Critical Look at Clawbacks in Madoff-Type Ponzi Schemes and Other Frauds
Brooklyn Law Review , Vol. 78, No. 1, 2012
Number of pages: 64
Posted: 25 Oct 2014
Working Paper Series
Department of Legal Studies and Business Ethics, The Wharton School, University of Pennsylvania
Downloads
79
91.
Wells Fargo Unauthorized Account Openings: A Case Study for Bank Board Directors
Number of pages: 12
Posted: 11 May 2018
Working Paper Series
Poyner & Spruill, L.L.P. and Duke University School of Law
Downloads
77
92.
Can Alert Models for Fraud Protect the Elderly Clients of a Financial Institution?
Michael J. Brennan Irish Finance Working Paper Series Research Paper No. 18-16
Number of pages: 27
Posted: 23 Aug 2018
Last Revised: 28 Nov 2018
Working Paper Series
University College Dublin (UCD), University College Dublin, Michael Smurfit Graduate School of Business and University College Dublin (UCD)
Downloads
73
93.
'They're Very Lonely': Understanding the Fraud Victimisation of Seniors
International Journal for Crime, Justice and Social Democracy, 5(4), pp. 60-75. , Queensland University of Technology (QUT) – Law & Justice Legal Studies Research Paper No. 17-04,
Number of pages: 17
Posted: 28 Feb 2017
Accepted Paper Series
Queensland University of Technology - Faculty of Law
Downloads
69
94.
Broken People, Deep Scars, Fractured Communities, Fear and Distrust: Affinity Fraud and the Church of Jesus Christ of Latter-Day Saints
Number of pages: 54
Posted: 12 Feb 2015
Working Paper Series
University of Utah - S.J. Quinney College of Law
Downloads
69
95.
The Arithmetic of Justice: Calculating Restitution for Mortgage Fraud
113 Colum. L. Rev. 1939 (2013)
Number of pages: 38
Posted: 21 Oct 2013
Last Revised: 16 Nov 2013
Accepted Paper Series
Columbia University - Law School
Downloads
63
96.
Exploring the Risks and Consequences of Elder Fraud Victimization: Evidence from the Health and Retirement Study
Michigan Retirement Research Center Research Paper No. 2017-364
Number of pages: 28
Posted: 20 Feb 2018
Last Revised: 26 Mar 2018
Working Paper Series
Stanford University - Stanford Center on Longevity, Stanford University - Stanford Center on Longevity, George Washington University - Department of Accountancy and University of Pennsylvania - The Wharton School
Downloads
61
97.
Fraudulent Advertising Susceptibility: An Experimental Approach
Number of pages: 106
Posted: 14 Apr 2015
Last Revised: 20 Apr 2016
Working Paper Series
Federal Trade Commission - Bureau of Economics, US Federal Trade Commission - Bureau of Economics, Government Accountability Office (GAO) and Princeton University - Industrial Relations Section
Downloads
61
98.
Small Investments, Big Losses: The States’ Role in Protecting Local Investors from Securities Fraud
Washington Law Review, Vol. 92, 2017, Loyola Law School, Los Angeles Legal Studies Research Paper No. 2016-31
Number of pages: 65
Posted: 30 Aug 2016
Last Revised: 10 Nov 2016
Accepted Paper Series
Loyola Law School Los Angeles
Downloads
61
99.
Heightened Emotional States Increase Susceptibility to Fraud in Older Adults
Number of pages: 6
Posted: 09 Aug 2016
Working Paper Series
Stanford University, Stanford University, AARP, Research Director FINRA Foundation, Stanford University - Stanford Center on Longevity and Stanford University
Downloads
52
100.
Fraud on Mobile Financial Markets: Evidence from a Pilot Audit Study
NET Institute Working Paper No. 17-16
Number of pages: 17
Posted: 11 Oct 2017
Working Paper Series
Columbia University
Downloads
50
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