Ponzi Scheme Reporting
Ponzi Scheme Reporting is a formal academic construct within financial misconduct reporting that specifically denotes a methodological framework for identifying, analyzing, and disclosing investment fraud characterized by the use of funds from new investors to generate returns for earlier investors, thereby distinguishing it from other forms of financial misrepresentation through its reliance on sustained recruitment and cash flow dynamics rather than asset-based performance.
21
Publications
800
Citations
47
Authors
27
Institutions
Publications per year
2017–2026
10
21
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
Who Gets Swindled in Ponzi Schemes?
Stephen Deason, Shivaram Rajgopal, Gregory B. Waymire · SSRN Electronic Journal · 2015 · 68 citations · Full text
Business, Accountancy, Finance +13
Don’t Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams
Pengcheng Xia, Haoyu Wang, Xiapu Luo et al. · 2020 · 43 citations · Full text
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27

Hong Kong Polytechnic University
Hong Kong, Hong Kong
1 h-index
1 publications
43 citations
Sri Sri University
Cuttack, India
1 h-index
1 publications
22 citations
College of Accounting
Ljubljana, Slovenia
1 h-index
1 publications
18 citations

University of the West Indies System
Kingston, Jamaica
1 h-index
1 publications
36 citations
Technical University of Munich
Munich, Germany
1 h-index
1 publications
23 citations
The University of Texas at Dallas
Richardson, United States
1 h-index
1 publications
56 citations

Sun Yat-sen University
Guangzhou, China
1 h-index
4 publications
1K citations

Zhejiang University
Hangzhou, China
1 h-index
2 publications
86 citations
1–8 of 27
Repository · 3 publications · 90 citations
3
h-index
2 publications · 52 citations
2
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1 publications · 11 citations
1
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1 publications · 23 citations
1
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1 publications · 22 citations
1
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1–5