Nash, R., Bouchard, M., Malm, A. (2013). Investing in people: Social networks in the diffusion of a large-scale fraud. Social Networks, 35, 686-698.
This paper draws from social network analysis and diffusion theory to study the case of a mortgage fraud that spread undetected for five years in British Columbia, Canada. The fraud is studied from the point of view of 559 victims who unknowingly invested in the Ponzi scheme which defrauded 2285 investors for a total of…