This study examined the factors influencing Ponzi scheme participation in Nigeria. A multi- stage sampling procedure was used to select 384 participants for the study. Descriptive …
I Ullah, W Ahmad, A Ali - Journal of Financial Crime, 2022 - emerald.com
Purpose This paper aims to identify the key patronage factors that encouraged the public for investment in the Modaraba scam–a Ponzi scheme perpetrated in Pakistan with a whim of …
OP Aluko, IO Olawuni - World, 2021 - researchgate.net
This paper is a study on Ponzi schemes, development and the Christian church in Nigeria. It traced the emergence of Ponzi schemes in Nigeria. The paper considered the practices of …
W Kalabeke, LTP Nguyen - 2024 ASU International Conference …, 2024 - ieeexplore.ieee.org
Ponzi Schemes represent deceptive online investment platforms that allure potential victims with exceptionally high returns. These schemes have inflicted significant financial losses on …
JK Onyima - Journal of Global Business & Technology, 2019 - search.ebscohost.com
Over-indebtedness has emerged as a major factor that entrapped many rural households in poverty and a major cause of depression and rural suicide. Extant literature identified …
CC Ibekwe, NP Oli - Int. J. Manag. Stud. Soc. Sci. Res, 2020 - ijmsssr.org
In many places, unregulated investment schemes exist and have caused more harm than good. This paper examined Ponzi schemes and risks of patronage among undergraduates …
CC Ibekwe, BN Onyima… - Pakistan Social Sciences …, 2021 - researchgate.net
It appears that in any tensed situation criminal elements initiate ways of taming or enriching their insatiable desire for materialism. This paper examines COVID-19 pandemic and …
JO Onoh, GP Eze - Journal of business and African economy, 2018 - researchgate.net
The study is on the ponzi schemes in Nigeria using social demographics to determine attitude to risks and the role of GREED and FEAR as the invisible hands that influence the …
This study examined the effect of Ponzi scheme on poverty alleviation in Rivers State. The purpose was to study the relationship between Ponzi scheme and poverty alleviation …