Concepedia

Ponzi Scheme Red Flags

Ponzi Scheme Red Flags is a conceptual framework in financial fraud detection that identifies distinctive behavioral, structural, and operational indicators indicative of a fraudulent investment scheme characterized by the use of funds from new investors to generate returns for earlier investors rather than from legitimate profit-generating activities.

12

Publications

569

Citations

27

Authors

22

Institutions

Publications per year

2017–2026

5

Parents

Publications

12

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

Ponzi scheme detection via oversampling-based Long Short-Term Memory for smart contracts

Lei Wang, Hao Cheng, Zibin Zheng et al. · Knowledge-Based Systems · 2021 · 77 citations

, , +6

Dissecting Ponzi schemes on Ethereum: Identification, analysis, and impact

Massimo Bartoletti, Salvatore Carta, Tiziana Cimoli et al. · Future Generation Computer Systems · 2019 · 65 citations · Full text

, , +17

Economic shocks and crime: evidence from the crash of ponzi schemes

Julieth Santamaría, Darwin Cortés, Juan F. Vargas · Repositorio Institucional E-DocUR (Universidad Del Rosario) · 2022 · 43 citations · Full text

, , +11

1–5 of 12

Authors

27

  1. VK
    Veronika Krepely Pool

    Vanderbilt University, United States

    2 publications · 198 citations

    2

    h-index

  2. NP
    Nicolas P. B. Bollen

    Vanderbilt University, United States

    2 publications · 198 citations

    2

    h-index

  3. GN
    Greg N. Gregoriou

    SUNY Plattsburgh, United States

    2 publications · 64 citations

    2

    h-index

  4. MR
    Mario Rui Páscoa

    Universidade Nova de Lisboa, Portugal

    1 publications · 30 citations

    1

    h-index

  5. FL
    Francois Lhabitant

    Ecole des Hautes Etudes Commerciales du Nord, France

    1 publications · 31 citations

    1

    h-index

1–5 of 27

Institutions

22

  1. Vanderbilt University

    Nashville, United States

    2 h-index

    3 publications

    279 citations

  2. Universidad Autónoma de Ciudad Juárez

    Ciudad Juárez, Mexico

    1 h-index

    1 publications

    34 citations

  3. Universidade Nova de Lisboa

    Lisbon, Portugal

    1 h-index

    1 publications

    30 citations

  4. University of Cagliari

    Cagliari, Italy

    1 h-index

    4 publications

    260 citations

  5. College of Accounting

    Ljubljana, Slovenia

    1 h-index

    1 publications

    18 citations

  6. University of Minnesota

    Minneapolis, United States

    1 h-index

    1 publications

    43 citations

  7. SUNY Plattsburgh

    Plattsburgh, United States

    1 h-index

    1 publications

    31 citations

  8. State University of New York

    Albany, United States

    1 h-index

    1 publications

    33 citations

1–8 of 22

Venues

  1. Journal of Financial Crime

    2 publications · 52 citations

    2

    h-index

  2. SSRN Electronic Journal

    Repository · 2 publications · 112 citations

    2

    h-index

  3. Griffith Law Review

    1 publications · 18 citations

    1

    h-index

  4. ˜The œjournal of wealth management

    1 publications · 33 citations

    1

    h-index

  5. Repositorio Institucional E-DocUR (Universidad Del Rosario)

    Repository · 1 publications · 43 citations

    1

    h-index

1–5