Ponzi Scheme: Risk and Regulation in Indonesia

  • Wardah Yuspin Faculty of Law, Universitas Muhammadiyah Surakarta, Indonesia
  • Qolbi Hanif Fadhlulloh Master of Law, Faculty of Law, University of Muhammadiyah Surakarta, Indonesia
DOI: https://doi.org/10.47814/ijssrr.v5i10.599
Keywords: Ponzi Scheme; Investment; Finance

Abstract

This study aims to determine the historical crime of the Ponzi Scheme. The benefits of this research arecan be a study for other authors, including universities, other educational institutions and the public against the crime of the Ponzi Scheme. The research method uses qualitative by collectingdescriptive data which later the results of the research will contain data excerpts to provide an overview of the presentation in the study. The results show that the Ponzi Scheme created by Charles Ponzi caused enormous damage to both the financial industry and the general public.

Author Biographies

Wardah Yuspin, Faculty of Law, Universitas Muhammadiyah Surakarta, Indonesia

lecturer

Qolbi Hanif Fadhlulloh, Master of Law, Faculty of Law, University of Muhammadiyah Surakarta, Indonesia

lecturer

Published
2022-10-06
How to Cite
Yuspin, W., & Fadhlulloh, Q. (2022). Ponzi Scheme: Risk and Regulation in Indonesia. International Journal of Social Science Research and Review, 5(10), 339-345. https://doi.org/10.47814/ijssrr.v5i10.599
Issue
Vol 5 No 10 (2022): IJSSRR VOL 5 NO 10 2022 OCTOBER
Section
Main Articles

Copyright (c) 2022 Wardah Yuspin, Qolbi Hanif Fadhlulloh

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