We develop a model of Ponzi schemes with asymmetric information to study Ponzi frauds. A long-lived agent offers to … when a Ponzi fraud can occur and what interventions can prevent it. A key feature of Ponzi frauds is that the long …

This paper describes an affinity-based Ponzi scheme in Canada, the Oversea Chinese Fund Limited Partnership, created in … victimization of Ponzi schemes from the perspectives of behavioral finance and psychology, which includes the roles of perpetrators …

involved in so-called Ponzi games; (2) the adverse effects of such games intensified during the economic recession, the COVID … assessments, including the primary gap indicator and criteria for Ponzi-like behaviors. Key findings reveal varying degrees of …

We develop a model of Ponzi schemes with asymmetric information to study Ponzi frauds. A long-lived agent offers to … when a Ponzi fraud can occur and what interventions can prevent it. A key feature of Ponzi frauds is that the long …

Purpose This study aims to, firstly, develop a red flag checklist for cryptocurrency Ponzi schemes and, secondly, to … review and qualitative analysis of red flags for Ponzi and cryptocurrency Ponzi schemes. Findings A research lacuna was … discovered with regard to cryptocurrency Ponzi scheme red flags. By means of a structured literature review, journal papers were …