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Understanding ponzi schemes : can better financial regulation prevent investors from being defrauded?
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ISBN: 1782549102 Year: 2015 Publisher: Cheltenham, United Kingdom : Edward Elgar Publishing,

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A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming forward. Despite this, however, people continue to invest in them. How are we to account for the seemingly never-ending lure of such schemes? In providing answers to this central question, this concise and well-researched book examines how Ponzi schemes operate, how they differ from pyramid schemes, Ponzi finance and other financial arrangements.

Keywords

Ponzi schemes.


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The gifting club "gotcha"
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Year: 2000 Publisher: [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education,

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The gifting club "gotcha"
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Year: 2000 Publisher: [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer and Business Education,

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Theft of a nation : Wall Street looting and federal regulatory colluding
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ISBN: 1283523973 9786613836427 1442207809 9781442207806 9781283523974 9781442207783 1442207787 9781442207790 1442207795 6613836427 Year: 2012 Publisher: Lanham, Md. : Rowman & Littlefield Publishers,

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Theft of a Nation is a powerful criminological examination of Wall Street's recent financial meltdown. Through the lenses of white collar crime and victimology, the book presents a critical assessment of the economic and political elites who were responsible, shows how Americans were victimized, and assesses the resulting regulation.


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The Stanford Ponzi scheme : lessons from protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011.
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Year: 2011 Publisher: Washington : U.S. G.P.O.,

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The Stanford Ponzi scheme : lessons from protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011.
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Year: 2011 Publisher: Washington : U.S. G.P.O.,

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Ponzi's scheme : the true story of a financial legend.
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ISBN: 1400060397 Year: 2005 Publisher: New York Random House

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Madoff
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ISBN: 9782872671533 2872671536 Year: 2011 Publisher: Cuesmes : Editions du Cerisier,

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La grande dévalorisation : pourquoi la spéculation et la dette de l'Etat ne sont pas les causes de la crise
Authors: --- --- --- ---
ISBN: 9791092616033 Year: 2014 Publisher: Fecamp : Post-éditions,

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« Un mouvement émancipateur contre "l'austérité" et la gestion répressive de la crise devrait viser à rompre, consciemment, le lien contraint entre la production de richesses sensibles et la production de valeur. Il s'agit de refuser de manière offensive la question de la "viabilité financière". »


Book
Ponzimonium : how scam artists are ripping off America
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Year: 2011 Publisher: Washington, DC : [Washington, D.C.] : Commodity Future Trading Commission, [Distributed by the Superintendent of Documents, U.S. Government Publishing Office]

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