Cover Image

The politics of Ponzi schemes : history, theory, and policy /

Bibliographic Details
Main Author: Springer, Marie (Financial fraud researcher) (Author)
Corporate Author: Taylor & Francis
Format: eBook
Language:English
Published: New York, NY : Routledge, 2021.
Subjects:
Ponzi schemes.
Electronic books.
Online Access:Connect to the full text of this electronic book
Table of Contents:
  • Introduction: Ponzi scheme research and overview
  • Part 1. The Ponzi schemes
  • Ponzi scheme and white collar crime
  • Typological categories of Ponzi schemes
  • Tools of carrying out the Ponzi schemes
  • Ways, manner and means used to carry out the schemes
  • The money
  • Part 2. The Perpetrators and Victims
  • Trust, persuasion, gullibility and greed
  • The Ponzi perpetrators
  • The victims
  • Sentencing and sanctions
  • Part 3. Laws, Economics, and History
  • Economic theory and financial trends
  • Laws, regulation and legislative history
  • Significant and unique Ponzi schemes in history
  • Conclusion.