Ponzi schemes and its prevention: insights from Malaysia / Eley Suzana Kasim … [et al.]
A Ponzi scheme is a fraudulent investing scheme which promises high rates of return with little risk to investors. The scheme has led to a substantial amount of financial leakages in recent years. Despite warnings by the law enforcement agencies and regulators, many have unfortunately fallen victim....
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Main Authors: | Kasim, Eley Suzana, Md Zina, Norlaila, Mohd Padil, Hazlina, Omar, Normah |
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Format: | Article |
Language: | English |
Published: |
Universiti Teknologi MARA, Shah Alam: Accounting Research Institute (ARI)
2020
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Subjects: | |
Online Access: | https://ir.uitm.edu.my/id/eprint/42272/1/42272.pdf https://ir.uitm.edu.my/id/eprint/42272/ https://mar.uitm.edu.my/ |
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