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Viewing: 51 - 100 of 127 papers

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 225
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 219
53.

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 216
54.

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 188
55.

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 186
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 185
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 176
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 175
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 174
60.

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 169
61.

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 167
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 158
63.

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 149
64.

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 142
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 142
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

Multiple version iconThere are 2 versions of this paper

Downloads 135
67.

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 134
68.

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 128
69.

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 118
70.

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 113
71.

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 111
72.

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 110
73.

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 110
74.

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 102
75.

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 102
76.

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 99
77.

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 99
78.

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 99
79.

Financial Fraud and Investor Awareness

Number of pages: 43 Posted: 25 Aug 2017 Last Revised: 09 Jun 2018
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 99
80.

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 96
81.

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 96
82.

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

Multiple version iconThere are 2 versions of this paper

Downloads 95
83.

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 95
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 93
85.

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 91
86.

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
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 85
88.

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 78
89.

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 66
90.

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 63
91.

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 62
92.

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 62
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 60
94.

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 60
95.

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 University of Chicago
Downloads 54
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 50
97.

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 50
98.

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 48
99.

Victim Characteristics of Investment Fraud

Number of pages: 22 Posted: 02 Oct 2018
Working Paper Series
The American College of Financial Services, The American College of Financial Services and Swarthmore College
Downloads 47
100.

Ponzi Schemes and the Financial Sector: DMG and DRFE in Colombia

Documento CEDE No. 2017-35
Number of pages: 36 Posted: 26 May 2017
Working Paper Series
Universidad de los Andes, Universidad de los Andes, Colombia - Department of Economics, Inter-American Development Bank (IDB) and Universidad de los Andes, Colombia - Department of Economics
Downloads 46