Search Results
Consumer Financial Fraud eJournal

Sponsored by...

FINRA Investor Education Foundation Logo
80,786 Total downloads | Link to this page | Subscribe to this eJournal (requires login)

Viewing: 51 - 100 of 134 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 253
52.

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 249
53.

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 238
54.

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 236
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 233
56.

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 232
57.

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 232
58.

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 223
59.

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 213
60.

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 212
61.

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 206
62.

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 200
63.

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 198
64.

'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 196
65.

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
Durham University - Department of Economics and Finance, Durham University, Business School, Department of Economics and Finance, Students and Durham University - Department of Economics and Finance
Downloads 196
66.

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 181
67.

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 176
68.

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
69.

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
Independent
Downloads 165
70.

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 163
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 162
72.

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 159
73.

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 144
74.

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 142
75.

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 139
76.

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 139
77.

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 136
78.

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 134
79.

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 130
80.

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 121
81.

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 119
82.

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 118
83.

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 116
84.

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
85.

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
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 112
87.

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 104
88.

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
89.

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 101
90.

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 97
91.

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 96
92.

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 95
93.

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
94.

'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 93
95.

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 93
96.

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 89
97.

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 87
98.

Cryptocurrencies and Securities Fraud: In Need of Legal Guidance

Number of pages: 7 Posted: 04 Jul 2019
Working Paper Series
Stetson University College of Law
Downloads 82
99.

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 77
100.

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 - Booth School of Business
Downloads 70