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Viewing: 51 - 100 of 150 papers

51.

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 318
52.

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-ColumbiaVirginia Tech
Downloads 303
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 295
54.

Private Equity and Financial Adviser Misconduct

Number of pages: 50 Posted: 30 Dec 2021
Working Paper Series
University of Oregon - Department of Finance, University of Oregon - Lundquist College of Business and University of Oregon
Downloads 292
55.

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 290
56.

Regulatory Arbitrage and the Persistence of Financial Misconduct

Stanford Law Review, Forthcoming, NYU Law and Economics Research Paper No. 21-02
Number of pages: 62 Posted: 18 Feb 2021 Last Revised: 30 Jul 2021
Accepted Paper Series
Stanford Law School, New York University School of Law and Professor of Law
Downloads 287
57.

The Rise and Fall of the Pyramid Schemes in Albania

Number of pages: 36 Posted: 15 Feb 2006
Working Paper Series
affiliation not provided to SSRN
Downloads 277
58.

COVID-19 and Cyber Fraud: Emerging Threats During the Pandemic

Number of pages: 15 Posted: 29 Oct 2020
Working Paper Series
York University and Queen's University
Downloads 272
59.

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 266
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 254
61.

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 252
62.

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 251
63.

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 250
64.

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 Cheung Kong Graduate School of Business
Downloads 248
65.

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 245
66.

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 237
67.

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 236
68.

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 235
69.

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 233
70.

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 LawDuke University - Global Financial Markets Center
Downloads 232
71.

Born to be Bad? Childhood Exposure to Misbehavior and the Culture of Professional Misconduct

Number of pages: 54 Posted: 25 Apr 2019 Last Revised: 20 Oct 2021
Working Paper Series
University of Kentucky, North Carolina State University and University of Kentucky - Finance
Downloads 228
72.

'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
University of Pennsylvania Carey Law School - Institute for Law and Economics
Downloads 218
73.

Scammed and Scarred: Effects of Investment Fraud on its Victims

Fisher College of Business Working Paper No. 2021-03-008, Charles A. Dice Center Working Paper No. 2021-08
Number of pages: 59 Posted: 24 May 2021
Working Paper Series
BI Norwegian Business School, University of Miami - Department of Finance and Ohio State University (OSU) - Department of Finance
Downloads 211
74.

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
Tripwire
Downloads 204
75.

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 202
76.

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 193
77.

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 186
78.

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 186
79.

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
Stetson University - College of Law
Downloads 182
80.

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 181
81.

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 177
82.

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 173
83.

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 170
84.

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 170
85.

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 165
86.

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 161
87.

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
University of Pennsylvania Carey Law School - Institute for Law and Economics
Downloads 154
88.

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 145
89.

Correlates of Compliance: Examining Consumer Fraud Risk Factors by Scam Type

Number of pages: 59 Posted: 01 Mar 2021
Working Paper Series
The University of Minnesota, The University of Minnesota and Research Director FINRA Foundation
Downloads 143
90.

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 140
91.

Cryptocurrencies and Securities Fraud: In Need of Legal Guidance

Iowa Law Review, Vol. 104, No. Online, 2020
Number of pages: 9 Posted: 04 Jul 2019 Last Revised: 30 Jan 2021
Working Paper Series
Stetson University College of Law
Downloads 138
92.

How Are Cryptocurrency Systems Represented and Who is Liable for Misrepresentation?

Number of pages: 26 Posted: 01 Oct 2020
Working Paper Series
Norges Bank
Downloads 135
93.

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 135
94.

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 132
95.

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 126
96.

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 122
97.

Financial Elder Abuse: A (Dis)Confirmatory Analysis

Number of pages: 18 Posted: 08 Jun 2019
Working Paper Series
Northcentral University
Downloads 122
98.

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 119
99.

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 118
100.

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 118