Work

Differentiating risk factors of Ponzi from non-Ponzi frauds

Year: 2019

Type: article

Source: Journal of Financial Crime

DOI: 10.1108/jfc-07-2018-0075

Authors: Vasant Raval, Vivek Raval

Institutions: Creighton University, University of Illinois Chicago

Language: English

Topic: Securities Regulation and Market Practices

Subfield: Marketing

Field: Business, Management and Accounting

Domain: Social Sciences

Open Access status: closed

OpenAlex ID: W2991136334

FWCI: 0.656

Cites: 15

Cited by: 10

Related to: 10