The Ponzi Scheme Puzzle

The Ponzi Scheme Puzzle PDF Author: Tamar Frankel
Publisher: Oxford University Press
ISBN: 019992662X
Category : Business & Economics
Languages : en
Pages : 208

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Book Description
Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.

The Ponzi Scheme Puzzle

The Ponzi Scheme Puzzle PDF Author: Tamar Frankel
Publisher: Oxford University Press
ISBN: 019992662X
Category : Business & Economics
Languages : en
Pages : 208

Get Book

Book Description
Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.

Online Resources for Senior Citizens

Online Resources for Senior Citizens PDF Author: Charles C. Sharpe
Publisher: McFarland
ISBN: 9780786416004
Category : Reference
Languages : en
Pages : 196

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Book Description
THIS BOOK FACILITATES AND EXPANDS INTERNET ACCESS BY SENIORS, ASSISTS THEM IN FINDING THE INFORMATION THEY NEED, AND CONTRIBUTES TO THEIR KNOWLEDGE OF THE AGING PROCESS BY PROVIDING A LIST OF ONLINE RESOURCES OF PARTICULAR INTEREST TO THEM.

Crimes of Persuasion

Crimes of Persuasion PDF Author: Les Henderson
Publisher: Azilda, ON : Coyote Ridge Pub.
ISBN: 9780968713327
Category : Fraud
Languages : en
Pages :

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Book Description
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.

Crimes of Persuasion

Crimes of Persuasion PDF Author: Les Henderson
Publisher: Coyote Ridge Publishing
ISBN: 0968713300
Category : Business & Economics
Languages : en
Pages : 438

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Book Description
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.

Crime and Punishment

Crime and Punishment PDF Author: Alexander Maconochie
Publisher: Palala Press
ISBN: 9781358850059
Category :
Languages : en
Pages :

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Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

Crime and Punishment: The Mark System, Framed to Mix Persuasion with Punishment, and Make Their Effect Improving, Yet Their Operation Severe

Crime and Punishment: The Mark System, Framed to Mix Persuasion with Punishment, and Make Their Effect Improving, Yet Their Operation Severe PDF Author: Maconochie Maconochie
Publisher:
ISBN: 9780484513845
Category : Social Science
Languages : en
Pages : 90

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Book Description


National Criminal Justice Thesaurus

National Criminal Justice Thesaurus PDF Author:
Publisher:
ISBN:
Category : Subject headings
Languages : en
Pages : 456

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Book Description


A Treatise on Crimes and Indictable Misdemeanors

A Treatise on Crimes and Indictable Misdemeanors PDF Author: William Oldnall Russell
Publisher:
ISBN:
Category : Criminal law
Languages : en
Pages : 780

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Book Description


War Crimes Against Women

War Crimes Against Women PDF Author: Kelly Dawn Askin
Publisher: Martinus Nijhoff Publishers
ISBN: 9789041104861
Category : Law
Languages : en
Pages : 478

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Book Description
Of the ICTY.

White-Collar Crime

White-Collar Crime PDF Author: Brian K. Payne
Publisher: SAGE Publications
ISBN: 1071833928
Category : Social Science
Languages : en
Pages : 967

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Book Description
Updated with an exciting new chapter on political crime that highlights the debated connections between crime and politics, the Third Edition of White-Collar Crime: A Systems Approach provides students with a comprehensive introduction to the most important topics within white-collar crime. Brian K. Payne provides a theoretical framework and context for students to explore white-collar crime as a crime problem, a criminal justice problem, and a social problem. By introducing the topics within a systems-focused framework, Payne encourages students to examine the many types of white-collar crime as well as the various systems for responding to white-collar crime. Included with this text The online resources for your text are available via the password-protected Instructor Resource Site.