This systematic literature review explores the role of behavioural biases in driving herding
behaviour in global stock markets. Analysing Scopus and SSCI-indexed research articles …

Penelitian ini dilakukan dengan tujuan untuk mengeksplorasi maraknya investasi bodong
atau ilegal di Indonesia. Merebaknya kasus penipuan investasi bodong di era transformasi …

Little research has investigated the relationship between FoMO (fear of missing out) and
financial behavior and underlying this association remains largely unknown. The aim of this …

The rapid dissemination of information through digital platforms has revolutionized the way
we access and consume news and information, particularly in the realm of finance …

Purpose This paper aims to explore factors influencing Vietnamese people's susceptibility to
fraud through cryptocurrency Ponzi schemes. Design/methodology/approach This study …

Sharia multilevel marketing is a part of Sharia economic activity that has not been
internalized in Indonesian trade law. This article discusses the formation of legal norms for …

Ponzi scheme is one of the most common types of fraud perpetrated by con artists. The
reason for this is that the mode is relatively easy to conceal. In this regard, criminal law plays …

In the era of Artificial Intelligence and Big Data, financial fraud is inevitable. This article
proposes ENKMRH, a novel selective ENsemble prediction method based on K-Means++ …

This paper discusses the relationship between debt literacy, peer-to-peer lending, and over-
indebtedness in Indonesia. It is essential because the number of loans on this platform …

This research aim is to provide knowledge about the relationship between the two variables:
Ponzi scheme and multi-level marketing. The contribution of these findings certainly …