THE MODEL OF THE FORMATION OF RISKS IN THE FINANCIAL PYRAMID

2021 ◽  
Vol 2 (2) ◽  
pp. 60-66
Author(s):  
G. P. FOMIN ◽  
◽  
I. V. SUKHORUKOVA ◽  
D. A. MAKSIMOV ◽  
I. F. ALESHINA ◽  
...  

The article is devoted to the urgent problem of preventing financial losses and risks associated with fraudulent actions of third parties. An analysis of various circumstances and situations of fraudulent actions is given. A comparative analysis of various schemes and algorithms used in the construction of financial pyra-mids has been carried out. The importance and necessity of informational and methodological warning of the population about possible risks are shown: on the street, in an apartment, by phone and on the Internet, at home (uninvited guest), in the market, in a store, in transport, at a train station, in the press, with bank cards (phishing, skimming, phantom ATM). The economic recommendations for preventing financial losses for the affected citizens are presented. Particular attention is paid to the concept of building financial pyramids. An economic model of risk formation has been developed using the example of the famous MMM financial pyra-mid. The calculation of the moment when the depositor exits the fraudulent scheme without financial losses and, importantly, with a profit, has been performed.

Millions of people all over the world use various kind of websites all over the world, be it Facebook, Twitter or the different shopping websites. They have impacted our life in a great way and specifically the shopping websites have made our life so much easier. To buy different products we don’t need to go anywhere. We can just sit at home and access these websites and order any item that we want to buy and it will be delivered at our home. Now one thing that all of us do before buying any product online is that we see the reviews of that product to know if the product is actually good or not. People used to do it long before the internet was even accessible. Then they used to take reviews directly from other people. This has been going on for a long time. Nowadays people browse thousands reviews available online before finally buying any product and they buy the product only if most of the reviews about the product are positive. It has happened with all of us that we want to buy a product but when we see that it has got many negative reviews , then we do not buy that particular product. Now the sellers know about this mind set of the people and they tend to play with it. What they do is that they hire people for writing fake reviews. These fake reviews can be of two types: 1) Good reviews using which their own product can be sold in big quantity. 2) Bad review so that they can defame some other product which is giving them competition. Many companies hire people so that they can write fake reviews and pay them good amount of money. Fake reviews weather a positive one or a negative one is bad and should not be entertained as it misleads the customer and it may also cause loss to the sellers. So we would like to know about these fake reviews and the people who write them so that we can protect people as well as the sellers from any kind of financial losses.


2011 ◽  
pp. 66-76 ◽  
Author(s):  
A. Bulatov

The article tries to reveal specific features of Russias participation in international capital movement in comparison with other emerging markets. Peculiarities of outflow and inflow of capital in Russia are considered as consequences of specifics of its economic model. Proposals on using international capital movement for the increase of accumulation rate in Russia are put forward.


2017 ◽  
Vol 2 (1) ◽  
pp. 1-13
Author(s):  
Papontee Teeraphan

Pollution is currently a significant issue arising awareness throughout the world. In Thailand, pollution can often be seen in any part of the country. Air pollution is pointed as an urgent problem. This pollution has not damaged only to human health and lives, it has destroyed environment, and possibly leading to violence. In Phattalung, air pollution is affecting to the residents’ lives. Especially, when the residents who are mostly agriculturists have not managed the waste resulted from the farm. In Phattalung, at the moment, there are many pig farms, big and small. Some of them are only for consuming for a family, some, however, are being consumed for the business which pigs will be later purchased by big business companies. Therefore, concerning pollution, the researcher and the fund giver were keen to focus on the points of the air pollution of the small pig farms. This is because it has been said that those farms have not been aware on the pollution issue caused by the farms. Farm odor is very interesting which can probably lead to following problems. The researcher also hopes that this research can be used as a source of information by the government offices in order to be made even as a policy or a proper legal measurement. As the results, the study shows that, first, more than half of the samples had smelled the farm odor located nearby their communities, though it had not caused many offenses. Second, the majority had decided not to act or response in order to solve the odor problem, but some of them had informed the officers. The proper solutions in reducing offenses caused by pig farm odor were negotiation and mediation. Last, the majority does not perceive about the process under the Public Health Act B.E. 2535.


2019 ◽  
Vol 01 (02) ◽  
pp. 31-39 ◽  
Author(s):  
Duraipandian M. ◽  
Vinothkanna R.

The paper proposing the cloud based internet of things for the smart connected objects, concentrates on developing a smart home utilizing the internet of things, by providing the embedded labeling for all the tangible things at home and enabling them to be connected through the internet. The smart home proposed in the paper concentrates on the steps in reducing the electricity consumption of the appliances at the home by converting them into the smart connected objects using the cloud based internet of things and also concentrates on protecting the house from the theft and the robbery. The proposed smart home by turning the ordinary tangible objects into the smart connected objects shows considerable improvement in the energy consumption and the security provision.


2004 ◽  
Vol 184 (5) ◽  
pp. 448-449 ◽  
Author(s):  
Mark Kenwright ◽  
Isaac M. Marks ◽  
Lina Gega ◽  
David Mataix-Cols

SummaryIn an open study, ten people with phobia or panic disorder who could not travel repeatedly to a therapist accessed a computer-aided exposure self-help system (Fear Fighter) at home on the internet with brief therapist support by telephone. They improved significantly, and their outcome and satisfaction resembled those in patients with similar disorders who used Fear Fighter in clinics with brief face-to-face therapist support.


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