Ponzi schemes and its prevention: Insights from malaysia
A Ponzi scheme is a fraudulent investing scheme which promises high rates of return with little risk to investors. The scheme has led to a substantial amount of financial leakages in recent years. Despite warnings by the law enforcement agencies and regulators, many have unfortunately fallen victim....
| Published in: | Management and Accounting Review |
|---|---|
| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Universiti Teknologi Mara
2020
|
| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85105989969&partnerID=40&md5=b2f69ff9c75ec3643cccca912f3acbbd |