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

Authors

47

  1. WC
    Weili Chen

    Sun Yat-sen University, China

    1 publications · 253 citations

    1

    h-index

  2. EC
    Edith C.‐H. Ngai

    Uppsala University, Sweden

    1 publications · 253 citations

    1

    h-index

  3. JL
    Janet L. Mullings

    Sam Houston State University, United States

    1 publications · 56 citations

    1

    h-index

  4. GH
    Gang Huang

    Peking University, China

    1 publications · 43 citations

    1

    h-index

  5. SD
    Steven Deron Scott

    Utah State University, United States

    1 publications · 34 citations

    1

    h-index

1–5 of 47

Venues

  1. SSRN Electronic Journal

    Repository · 3 publications · 90 citations

    3

    h-index

  2. Journal of Financial Crime

    2 publications · 52 citations

    2

    h-index

  3. Journal of Hydrology

    1 publications · 11 citations

    1

    h-index

  4. Critical Sociology

    1 publications · 23 citations

    1

    h-index

  5. Issues in Accounting Education

    1 publications · 22 citations

    1

    h-index

1–5