Articles with "methods consequences" as a keyword



Ponzi schemes in the Hajj and Umrah business: causes, methods, consequences and prevention

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Published in 2025 at "Journal of Financial Regulation and Compliance"

DOI: 10.1108/jfrc-01-2025-0023

Abstract: Purpose This study aims to analyze Ponzi schemes’ root causes, methods, consequences and prevention measures in the Hajj and Umrah businesses. Design/methodology/approach The study uses a qualitative research approach, using case studies. Data were collected… read more here.

Keywords: hajj umrah; consequences prevention; methods consequences; ponzi schemes ... See more keywords