{"id":"https://openalex.org/W2947814595","doi":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","title":"\u201cTruth,\u201d Lies, and Deception in Ponzi and Pyramid Schemes","display_name":"\u201cTruth,\u201d Lies, and Deception in Ponzi and Pyramid Schemes","publication_year":2019,"publication_date":"2019-01-01","ids":{"openalex":"https://openalex.org/W2947814595","doi":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","mag":"2947814595"},"language":"en","primary_location":{"id":"doi:10.4018/978-1-5225-8535-0.ch023","doi":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","is_oa":false,"landing_page_url":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","pdf_url":null,"source":{"id":"https://openalex.org/S4210183798","display_name":"Advances in media, entertainment and the arts (AMEA) book series","issn_l":"2475-6814","issn":["2475-6814","2475-6830"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core"],"host_organization":"https://openalex.org/P4310320424","host_organization_name":"IGI Global","host_organization_lineage":["https://openalex.org/P4310320424"],"host_organization_lineage_names":["IGI Global"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Advances in Media, Entertainment, and the Arts","raw_type":"book-chapter"},"volume":{"id":"https://openalex.org/W3132534746","display_name":"Handbook of Research on Deception, Fake News, and Misinformation Online"},"type":"book-chapter","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5081189297","display_name":"Isioma Maureen Chiluwa","orcid":"https://orcid.org/0000-0002-7306-1117","observed_orcids":["https://orcid.org/0000-0002-7306-1117"]},"institutions":[{"id":"https://openalex.org/I186771145","display_name":"Covenant University","ror":"https://ror.org/00frr1n84","country_code":"NG","type":"education","lineage":["https://openalex.org/I186771145"]}],"countries":["NG"],"is_corresponding":true,"raw_author_name":"Isioma Maureen Chiluwa","raw_affiliation_strings":["Covenant University, Nigeria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Covenant University, Nigeria","institution_ids":["https://openalex.org/I186771145"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":["https://openalex.org/A5081189297"],"corresponding_institution_ids":["https://openalex.org/I186771145"],"apc_list":null,"apc_paid":null,"fwci":10.5452,"has_fulltext":false,"cited_by_count":6,"citation_normalized_percentile":{"value":0.97941,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"439","last_page":"458"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14373","display_name":"Securities Regulation and Market Practices","score":0.9843999743461609,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14373","display_name":"Securities Regulation and Market Practices","score":0.9843999743461609,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.006800000090152025,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.0052999998442828655,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/ponzi-schemes","display_name":"Ponzi schemes","score":0.9980000257492065},{"id":"https://openalex.org/keywords/pyramid-schemes","display_name":"pyramid schemes","score":0.9980000257492065},{"id":"https://openalex.org/keywords/deception","display_name":"deception","score":0.4000000059604645},{"id":"https://openalex.org/keywords/financial-literacy","display_name":"financial literacy","score":0.9200000166893005},{"id":"https://openalex.org/keywords/due-diligence","display_name":"due diligence","score":0.7820000052452087},{"id":"https://openalex.org/keywords/investor-decision-making","display_name":"investor decision-making","score":0.6679999828338623}],"concepts":[{"id":"https://openalex.org/C2779267917","wikidata":"https://www.wikidata.org/wiki/Q170028","display_name":"Deception","level":2,"score":0.822468638420105},{"id":"https://openalex.org/C88548561","wikidata":"https://www.wikidata.org/wiki/Q347599","display_name":"sort","level":2,"score":0.6083629727363586},{"id":"https://openalex.org/C2780586970","wikidata":"https://www.wikidata.org/wiki/Q1357284","display_name":"Popularity","level":2,"score":0.5805951952934265},{"id":"https://openalex.org/C2779820079","wikidata":"https://www.wikidata.org/wiki/Q1427962","display_name":"Diligence","level":2,"score":0.5778736472129822},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5170791149139404},{"id":"https://openalex.org/C2781016034","wikidata":"https://www.wikidata.org/wiki/Q794134","display_name":"Due diligence","level":2,"score":0.4935342073440552},{"id":"https://openalex.org/C142575187","wikidata":"https://www.wikidata.org/wiki/Q3358290","display_name":"Pyramid (geometry)","level":2,"score":0.4468376636505127},{"id":"https://openalex.org/C27548731","wikidata":"https://www.wikidata.org/wiki/Q88272","display_name":"Investment (military)","level":3,"score":0.4272410571575165},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.3515245318412781},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.3004462718963623},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.2116873860359192},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.2074953317642212},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.19248315691947937},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.156764954328537},{"id":"https://openalex.org/C77805123","wikidata":"https://www.wikidata.org/wiki/Q161272","display_name":"Social psychology","level":1,"score":0.13481760025024414},{"id":"https://openalex.org/C94625758","wikidata":"https://www.wikidata.org/wiki/Q7163","display_name":"Politics","level":2,"score":0.0721190869808197},{"id":"https://openalex.org/C120665830","wikidata":"https://www.wikidata.org/wiki/Q14620","display_name":"Optics","level":1,"score":0.0},{"id":"https://openalex.org/C23123220","wikidata":"https://www.wikidata.org/wiki/Q816826","display_name":"Information retrieval","level":1,"score":0.0},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.4018/978-1-5225-8535-0.ch023","doi":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","is_oa":false,"landing_page_url":"https://doi.org/10.4018/978-1-5225-8535-0.ch023","pdf_url":null,"source":{"id":"https://openalex.org/S4210183798","display_name":"Advances in media, entertainment and the arts (AMEA) book series","issn_l":"2475-6814","issn":["2475-6814","2475-6830"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core"],"host_organization":"https://openalex.org/P4310320424","host_organization_name":"IGI Global","host_organization_lineage":["https://openalex.org/P4310320424"],"host_organization_lineage_names":["IGI Global"],"type":"book series"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Advances in Media, Entertainment, and the Arts","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":31,"referenced_works":["https://openalex.org/W139432441","https://openalex.org/W258455211","https://openalex.org/W383857607","https://openalex.org/W600675964","https://openalex.org/W1191305915","https://openalex.org/W1637963858","https://openalex.org/W1642123202","https://openalex.org/W1912769126","https://openalex.org/W1972402870","https://openalex.org/W2026285994","https://openalex.org/W2126660036","https://openalex.org/W2137299080","https://openalex.org/W2184628431","https://openalex.org/W2222557215","https://openalex.org/W2275096248","https://openalex.org/W2485107905","https://openalex.org/W2520649506","https://openalex.org/W2596034521","https://openalex.org/W2728644294","https://openalex.org/W2954213071","https://openalex.org/W2974220211","https://openalex.org/W3005960374","https://openalex.org/W3121742053","https://openalex.org/W3123830349","https://openalex.org/W3123996911","https://openalex.org/W4230360699","https://openalex.org/W4236321109","https://openalex.org/W4244556608","https://openalex.org/W4246236397","https://openalex.org/W4285719527","https://openalex.org/W4294266956"],"related_works":["https://openalex.org/W4414354053","https://openalex.org/W4413908503","https://openalex.org/W3146519307","https://openalex.org/W4410112260","https://openalex.org/W4253425128","https://openalex.org/W4413739086","https://openalex.org/W3007661507","https://openalex.org/W7082254238","https://openalex.org/W4403070837","https://openalex.org/W3082169736"],"abstract_inverted_index":{"The":[0,54],"popularity":[1],"of":[2,22,36,61],"alternative":[3],"online":[4],"investment":[5],"platforms":[6],"has":[7],"become":[8],"worrisome":[9],"in":[10,28,65,111],"recent":[11],"times.":[12],"Adopting":[13],"explorative":[14],"methodology,":[15],"this":[16],"chapter":[17],"examines":[18],"the":[19,58,66,75],"discursive":[20],"practices":[21],"truth,":[23],"lies":[24,64],"and":[25,30,41,47,74,99],"deception":[26,60],"inherent":[27],"Ponzi":[29,52,62],"Pyramid":[31],"schemes":[32,63],"through":[33],"their":[34],"method":[35],"operation,":[37],"recruitment":[38],"strategies,":[39],"products/services":[40],"reward":[42],"system":[43],"via":[44],"Bitconnect,":[45],"OneCoin,":[46],"Zarfund":[48],"\u2013":[49,102,106],"three":[50],"online-based":[51],"schemes.":[53],"study":[55,94],"reveals":[56],"that":[57,96],"greatest":[59],"high":[67],"returns":[68],"they":[69],"promise":[70],"to":[71,87],"potential":[72,85],"investors":[73,86],"low":[76],"work":[77],"requirement.":[78],"These":[79],"claims":[80],"make":[81,88],"it":[82],"difficult":[83],"for":[84],"rational":[89],"decisions":[90],"before":[91,109,120],"investing.":[92],"This":[93],"recommends":[95],"proper":[97],"evaluation":[98],"due":[100],"diligence":[101],"basic":[103],"financial":[104,122],"literacy":[105],"be":[107,118],"conducted":[108],"investing":[110],"any":[112,121],"AFIP.":[113],"Alternatively,":[114],"expert":[115],"advice":[116],"may":[117],"sort":[119],"commitment.":[123]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2023,"cited_by_count":2},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":2}],"updated_date":"2026-10-16T09:59:22.235173","created_date":"2019-06-07T00:00:00"}
