Search Results
Consumer Financial Fraud eJournal

Sponsored by...

FINRA Investor Education Foundation Logo
87,157 Total downloads | Link to this page | Subscribe to this eJournal (requires login)

Viewing: 51 - 100 of 144 papers

51.

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 287
52.

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 280
53.

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 269
54.

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 266
55.

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 260
56.

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 241
57.

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 239
58.

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 235
59.

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 234
60.

Financial Literacy and Fraud Detection

The European Journal of Finance, Forthcoming
Number of pages: 41 Posted: 15 Jan 2019 Last Revised: 12 Jul 2019
Accepted Paper Series
University of St Andrews - School of Management, Durham University, Business School, Department of Economics and Finance, Students and Durham University - Department of Economics and Finance
Downloads 231
61.

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 229
62.

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 223
63.

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 223
64.

The Prevalence and Costs of Financial Misrepresentation

Number of pages: 60 Posted: 25 Feb 2020
Working Paper Series
University of Washington, University of Washington - Michael G. Foster School of Business, University of Washington - Michael G. Foster School of Business and American University - Kogod School of Business
Downloads 221
65.

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 217
66.

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 213
67.

'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 199
68.

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 183
69.

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 179
70.

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
Mercatus Center at George Mason University
Downloads 169
71.

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 169
72.

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 168
73.

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 167
74.

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

Multiple version iconThere are 2 versions of this paper

Downloads 166
75.

Born to Be Bad

Number of pages: 44 Posted: 25 Apr 2019
Working Paper Series
University of Kentucky, North Carolina State University and University of Kentucky - Finance
Downloads 165
76.

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 164
77.

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 - Medical Center, Rush University and Rush University - Medical Center

Multiple version iconThere are 2 versions of this paper

Downloads 157
78.

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 154
79.

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 144
80.

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 142
81.

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 127
82.

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, Wharton Pension Research Council Working Paper No. 2018-06
Number of pages: 28 Posted: 20 Feb 2018 Last Revised: 25 Feb 2020
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 125
83.

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

Multiple version iconThere are 2 versions of this paper

Downloads 123
84.

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 121
85.

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 120
86.

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 117
87.

Why People Fall Prey to Ponzi Schemes: An Analysis of Attitudes, Behaviours, Demographics and Motivations of Victims in India

Number of pages: 132 Posted: 02 Nov 2018
Working Paper Series
De Montfort University, Faculty of Business and Law, Leicester Business School, Department of Accounting and Finance, Students and De Montfort University
Downloads 117
88.

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 116
89.

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 115
90.

The Voices of Scam Victims: A Psychological Model of the Experience of Fraud

Chapter from Predicting Individual Differences in Vulnerability to Fraud (Doctoral dissertation, University of Portsmouth), 2018
Number of pages: 19 Posted: 26 Jun 2020
Accepted Paper Series
Microsoft Cognitive Services via Robert Half
Downloads 110
91.

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 106
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 104
93.

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 102
94.

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 102
95.

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 100
96.

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 100
97.

Cryptocurrencies and Securities Fraud: In Need of Legal Guidance

Number of pages: 8 Posted: 04 Jul 2019
Working Paper Series
Stetson University College of Law
Downloads 99
98.

'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 97
99.

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
RealClearFoundation
Downloads 95
100.

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 95