Ponzi Schemes

• 12 Steps To Avoid Ponzi Schemes & Investment Frauds – Christopher T. Marquet
• Assessing The Madoff Ponzi Scheme And Regulatory Failures – Hearing Before The Subcommittee
• Bankruptcy Clawbacks – The Ponzi Scheme Presumption And Valuation – John R. McDonald & Marcus A. Ploeger
• Bernard L. Madoff – Master Of The Ponzi Scheme – The New York Times
• Bernard Madoff’s ‘Ponzi Scheme’ – Fraudulent Behaviour And The Role Of Auditors – Dr. Mohammad I. Azim
• Bernie Madoff – Scamming Of America – The $50 Billion Ponzi Scheme
• Bernie Madoff’s Ponzi Scheme – Reliable Returns From A Trustworthy Financial Adviser – Denis Collins
• Carlo Ponzi Or Bernie Madoff – Who Was The Bigger Villain – Dave Cotton
• Charles Ponzi – Wikipedia
• Demystifying Ponzi Schemes – Ameer Caunhye
• How A Ponzi Scheme Works – Money And Society
• Investigating Ponzi Schemes – BKD Forensics Institute
• List Of Ponzi Schemes – Wikipedia
• Madoff Investment Scandal – Wikipedia
• Madoff Ponzi Scheme Exposes ‘The Myth Of The Sophisticated Investor’ – Felicia Smith
• On The Possibility Of Ponzi Schemes In Transition Economies – Utpal Bhattacharya
• Ponzi Scheme – Wikipedia
• Ponzi Scheme Detection – How The SEC Can Catch The Next Thief – Dr. Marcia Kramer Mayer
• Ponzi Scheme Puzzles (April 11, 2012) – Eric Roiter & Tamar Frankel
• Ponzi Schemes – Computer Simulation – Working Paper #23 – Mario Cunha, Helder Valente & Paulo B. Vasconcelos
• Ponzi Schemes – Finance & Capital Markets – Khan Academy
• Ponzi Schemes In The Caribbean – Ana Carvajal, Hunter Monroe, Catherine Pattillo & Brian Wynter
• Ponzimonium – Madoff And The Red Flags Of Fraud – Jacqueline M. Drew & Michael E. Drew
• Ponzis – The Science And Mystique Of A Class Of Financial Frauds – Kaushik Basu & World Bank Group
• Pyramid Schemes, Multi-Level Marketing, And Ponzi Schemes – Douglas E. Hill
• Recognizing And Responding To Red Flags – The Stanford Ponzi Scheme – Antonie Warwick-Young Walsh
• Rethinking Ponzi-Scheme Remedies In And Out Of Bankruptcy – Saul Levmore
• The Great Australian Superannuation Ponzi Scheme (June 2010) – Nick Birrell
• The Identification Of Ponzi Schemes – Can A Picture Tell A Thousand Frauds – Jacqueline M. Drew & Michael E. Drew
• The Postmodern Ponzi Scheme – Empirical Analysis Of High-Yield Investment Programs – Tyler Moore &, Jie Han
• The Remarkable Criminal Financial Career Of Charles Ponzi – Mark C. Knutson
• The Ultimate Get-Rich-Quick Scheme – Charles Ponzi & The True Story Of A Financial Legend
• What Every Victim Of A Ponzi Scheme Must Know About Tax Deduction – James G.S. Yang
• Who Gets Swindled In Ponzi Schemes – Stephen Deason, Shivaram Rajgopal & Gregory Waymire