Concepedia

Ponzi Fraud

Ponzi Fraud is a deceptive financial scheme classified under corporate crime in which returns to earlier investors are paid from the capital contributions of subsequent investors rather than from legitimate profit-generating activities, thereby distinguishing it from合法 investment models by its inherent reliance on continual recruitment to sustain the illusion of profitability.

40

Publications

1.9K

Citations

89

Authors

49

Institutions

Publications per year

2017–2026

22

Parents

Publications

40

Detecting Ponzi Schemes on Ethereum

Weili Chen, Zibin Zheng, Jiahui Cui et al. · 2018 · 403 citations · Full text

, , +12

Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum

Weili Chen, Zibin Zheng, Edith C.‐H. Ngai et al. · IEEE Access · 2019 · 253 citations · Full text

, , +15

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud

Nicolas P. B. Bollen, Veronika Krepely Pool · Review of Financial Studies · 2012 · 117 citations

, , +17

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud

Nicolas P. B. Bollen, Veronika Krepely Pool · SSRN Electronic Journal · 2011 · 81 citations · Full text

, , +17

Detecting Ethereum Ponzi Schemes Based on Improved LightGBM Algorithm

Yanmei Zhang, Wenqiang Yu, Ziyu Li et al. · IEEE Transactions on Computational Social Systems · 2021 · 72 citations

, , +10

1–5 of 40

Authors

89

  1. YZ
    Yanmei Zhang

    Central University of Finance and Economics, China

    3 publications · 118 citations

    3

    h-index

  2. XL
    Xiapu Luo

    Hong Kong Polytechnic University, Hong Kong SAR China

    2 publications · 82 citations

    2

    h-index

  3. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    2 publications · 656 citations

    2

    h-index

  4. WC
    Weili Chen

    Sun Yat-sen University, China

    2 publications · 656 citations

    2

    h-index

  5. PZ
    Peilin Zheng

    Sun Yat-sen University, China

    2 publications · 656 citations

    2

    h-index

1–5 of 89

Institutions

49

  1. Beijing University of Posts and Telecommunications

    Beijing, China

    4 h-index

    12 publications

    469 citations

  2. Sun Yat-sen University

    Guangzhou, China

    3 h-index

    10 publications

    3.1K citations

  3. University of Cagliari

    Cagliari, Italy

    3 h-index

    8 publications

    390 citations

  4. Central University of Finance and Economics

    Beijing, China

    3 h-index

    10 publications

    422 citations

  5. Griffith University

    Brisbane, Australia

    2 h-index

    2 publications

    32 citations

  6. Data61

    Sydney, Australia

    2 h-index

    2 publications

    46 citations

  7. Peking University

    Beijing, China

    2 h-index

    2 publications

    82 citations

  8. University of Chester

    Chester, United Kingdom

    2 h-index

    2 publications

    22 citations

1–8 of 49

Venues

  1. SSRN Electronic Journal

    Repository · 5 publications · 202 citations

    5

    h-index

  2. Journal of Financial Crime

    4 publications · 120 citations

    4

    h-index

  3. IEEE Access

    2 publications · 295 citations

    2

    h-index

  4. 1

    h-index

  5. Future Generation Computer Systems

    FGCS · 1 publications · 65 citations

    1

    h-index

1–5