Ponzi schemes and its prevention: insights from Malaysia / Eley Suzana Kasim ... [et al.]
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....
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| Main Authors: | , , , |
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| Format: | Book |
| Published: |
Universiti Teknologi MARA, Shah Alam: Accounting Research Institute (ARI),
2020-12.
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| Subjects: | |
| Online Access: | Link Metadata |
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