The Science and Mystique of a Class of Financial Frauds

World Bank Group16 Jul 2014Cryptocurrency, Financial Frauds, Ponzi Schemes, World Bank Group

This paper explains the structure of Ponzi schemes and goes on to argue that what makes this such a troubling phenomenon is its ability to be camouflaged amidst legitimate practices.

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The Science and Mystique of a Class of Financial Frauds

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The Science and Mystique of a Class of Financial Frauds

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