Ponzi schemes and its prevention: insights from Malaysia / Eley Suzana Kasim ... [et al.]

• मुख्य लेखकों: Kasim, Eley Suzana (लेखक), Md Zina, Norlaila (लेखक), Mohd Padil, Hazlina (लेखक), Omar, Normah (लेखक)
• स्वरूप: पुस्तक
• प्रकाशित: Universiti Teknologi MARA, Shah Alam: Accounting Research Institute (ARI), 2020-12.
• विषय: Article; PeerReviewed
• ऑनलाइन पहुंच: Link Metadata

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....