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1دورية أكاديمية
المؤلفون: Steven Kayambazinthu Msosa
المصدر: Innovative Marketing, Vol 18, Iss 1, Pp 142-151 (2022)
مصطلحات موضوعية: downline, enrollment, money-making scheme, participant, pyramid scheme, scam, Marketing. Distribution of products, HF5410-5417.5
وصف الملف: electronic resource
العلاقة: https://www.businessperspectives.org/images/pdf/applications/publishing/templates/article/assets/16221/IM_2022_01_Msosa.pdfTest; https://doaj.org/toc/1814-2427Test; https://doaj.org/toc/1816-6326Test
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2دورية أكاديمية
المصدر: Revista Ibero-Americana de Humanidades, Ciências e Educação; Vol. 9 No. 9 (2023): Revista Ibero-Americana de Humanidades, Ciências e Educação- REASE ; 3908-3920 ; Revista Ibero-Americana de Humanidades, Ciências e Educação; v. 9 n. 9 (2023): Revista Ibero-Americana de Humanidades, Ciências e Educação- REASE ; 2675-3375 ; 10.51891/rease.v9i9
مصطلحات موضوعية: Pirâmide Financeira. Esquema. Casos famosos. Responsabilidade Civil. Crime., Financial Pyramid. Scheme. Famous cases. Civil responsability. Crime
وصف الملف: application/pdf
العلاقة: https://periodicorease.pro.br/rease/article/view/11519/5145Test; https://periodicorease.pro.br/rease/article/view/11519Test
الإتاحة: https://doi.org/10.51891/rease.v9i9.11519Test
https://doi.org/10.51891/rease.v9i9Test
https://periodicorease.pro.br/rease/article/view/11519Test -
3دورية أكاديمية
المصدر: Jurnal Ilmu Hukum Tambun Bungai; Vol 8 No 1 (2023): Jurnal Ilmu Hukum Tambun Bungai Palangka Raya; 271-280 ; 2685-9386 ; 2502-9541 ; 10.61394/jihtb.v8i1
مصطلحات موضوعية: Criminal, Investment, Pyramid Scheme
وصف الملف: application/pdf
العلاقة: https://journal.stihtb.ac.id/index.php/jihtb/article/view/241/97Test; https://journal.stihtb.ac.id/index.php/jihtb/article/view/241Test
الإتاحة: https://doi.org/10.61394/jihtb.v8i1.241Test
https://doi.org/10.61394/jihtb.v8i1Test
https://journal.stihtb.ac.id/index.php/jihtb/article/view/241Test -
4دورية أكاديميةMechanisms of Identity Construction among Members of Pyramid Schemes in Iran: A Critical Ethnography
المؤلفون: Saeed Keshavarzi, Ali Ruhani, Soheyla Hajiheidari
المصدر: Qualitative Sociology Review, Vol 17, Iss 4, Pp 104-117 (2021)
مصطلحات موضوعية: pyramid scheme firms, social construction of superhuman, critical ethnography, Sociology (General), HM401-1281
وصف الملف: electronic resource
العلاقة: https://czasopisma.uni.lodz.pl/qualit/article/view/11324Test; https://doaj.org/toc/1733-8077Test
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5دورية أكاديمية
المؤلفون: Teeluckdharry, Guru Dev
المساهمون: University of Leicester
المصدر: ISSN: 1450-2887 ; International Research Journal of Finance and Economics ; https://hal.sorbonne-universite.fr/hal-03708031Test ; International Research Journal of Finance and Economics, 2022, ⟨10.33774/coe-2022-64fd1-v2⟩.
مصطلحات موضوعية: BAI Group, Pyramid Scheme, Ponzi Scheme, Ponzi-like Scheme, Bank of Mauritius, Government of Mauritius, Financial Services Commission (FSC), Financial Intelligence Unit (FIU), Interpol, Mr. Dawood Rawat, BAI Group Pyramid Scheme Ponzi Scheme Ponzi-like Scheme Bank of Mauritius Government of Mauritius Financial Services Commission (FSC) Financial Intelligence Unit (FIU) Interpol Mr. Dawood Rawat, JEL: G - Financial Economics/G.G3 - Corporate Finance and Governance/G.G3.G33 - Bankruptcy • Liquidation, JEL: M - Business Administration and Business Economics • Marketing • Accounting • Personnel Economics/M.M1 - Business Administration, [SHS]Humanities and Social Sciences, [SHS.GESTION]Humanities and Social Sciences/Business administration
العلاقة: hal-03708031; https://hal.sorbonne-universite.fr/hal-03708031Test; https://hal.sorbonne-universite.fr/hal-03708031/documentTest; https://hal.sorbonne-universite.fr/hal-03708031/file/Main%20Document.pdfTest
الإتاحة: https://doi.org/10.33774/coe-2022-64fd1-v2Test
https://hal.sorbonne-universite.fr/hal-03708031Test
https://hal.sorbonne-universite.fr/hal-03708031/documentTest
https://hal.sorbonne-universite.fr/hal-03708031/file/Main%20Document.pdfTest -
6دورية أكاديمية
المؤلفون: Ľubomír Čunderlík
المصدر: Financial Law Review, Iss 21 (1), Pp 16-30 (2021)
مصطلحات موضوعية: ponzi scheme, financial pyramid, spontaneous ponzi system, multilevel marketing pyramid schemes, features of the pyramid scheme, prevention tools ex ante/ex post, Finance, HG1-9999, Economic theory. Demography, HB1-3840
وصف الملف: electronic resource
العلاقة: https://www.ejournals.eu/FLR/2021/Issue-1/art/18639Test/; https://doaj.org/toc/2299-6834Test
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7دورية أكاديمية
المؤلفون: A. Rahman, Aspalella, Azmi, Ruzita, Mohd Yusof, Rosylin
المصدر: Journal of Financial Crime, 2020, Vol. 28, Issue 1, pp. 49-59.
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8دورية أكاديمية
المؤلفون: Alfinuri, Novita, Sauri, Supian
المصدر: AJIEB (Asian Journal of Islamic Economics and Business); Vol 1, No 1 (2023): June; 12-27
مصطلحات موضوعية: Ethics, Investment, Islam, Ponzi / Pyramid Scheme, Society Welfare
وصف الملف: application/pdf
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9دورية أكاديمية
المؤلفون: Jakob, Jurja
المصدر: Psychē : Časopis studenata psihologije ; ISSN 2671-0919 (Print) ; ISSN 2623-6265 (Online) ; Volume 5 ; Issue 1
مصطلحات موضوعية: financial fraud risk, MLM, pyramid scheme
وصف الملف: application/pdf
العلاقة: https://hrcak.srce.hr/304044Test
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10دورية أكاديمية
المؤلفون: Haskell-Dowland, Paul
المصدر: Research outputs 2022 to 2026
مصطلحات موضوعية: scams, phishing, ransomware, identifty theft, pyramid scheme, Computer Sciences, Information Security, Physical Sciences and Mathematics
العلاقة: https://ro.ecu.edu.au/ecuworks2022-2026/1168Test; https://theconversation.com/5-big-trends-in-australians-getting-scammed-186380Test