Crime Con

Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful audio knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes.

His best friend's been kidnapped. He could be next. Only magic can save them, but who will train him? BMC Jasmine has lost too many loved ones on his watch. Now he's on a mission to grow his CatCast followers and save the world from humans' violent drama. But when his methods anger the lottery commission and attract an unsavory crowd, his human revokes his podcasting privilege, threatening his life's work. While an enraged BMC passionately argues his case, intruders infiltrate his home and snatch his best pal. Desperate to save his friend, he throws a magical spell. Except it explodes and ...

⭐⭐⭐⭐⭐ This is a gripping storyline and plot, with great characters, twists and turns, it's full of action, with a little humour added in. (BookSirens reviewer) Their Riskiest Con Yet... Dawn and Roger, con artists turned law-enforcement agents, find themselves navigating a treacherous world of terrorists and organised crime groups. The siblings thrive on the thrill of the con, but their latest job with I.C.E. plunges them into a high-stakes game where the line between right and wrong blurs. There’s only one answer – but can they pull off the ultimate scam without losing ...

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.

⭐⭐⭐⭐⭐ WOW! This is one of the best thrilling, fun books I have read in a long time. Goodreads reviewer Con artists Dawn and Roger must confront the past - while fighting for their future Siblings Dawn and Roger are orphans, brought up in Paris by their (known-criminal) uncle. Despite being left financially secure by an inheritance, they nonetheless decide to make their own way in life– and under Uncle Claude’s tutelage, become successful con artists. Their weakness, ironically, being an overactive sense of justice. Now, as adults, Roger lives on a boat berthed in Cannes’ ...

I love this series! Brilliant, brilliant, brilliant! Goodreads reviewer ⭐⭐⭐⭐⭐ Are Dawn and Roger finished? Claude’s death has affected them deeply. Roger in particular has gone right off the rails. Their friends are worried—and helpless. It’s looking like nothing will break the siblings' downward spiral. But individuals like Dawn and Roger don’t get the luxury of moping. When a vicious contract killer targets two innocent children, the siblings are yanked back to the world they know so well - to do what they do best. Once again, Dawn and Roger’s lives change in ways they...

1.4 million in stolen cash. It should be a simple heist to steal from a thief. What could go wrong? Darla Doyle could have retired with the money she made from her last heist. But her partner in crime, Flynn, comes to her with an offer she can't refuse. Andrew Curtis, a sleazy megachurch minister, has stolen 1.4 million in donations and hid the cash, and Flynn knows exactly where. Darla has a personal grudge to settle with religious scammers, so she signs on. But when they get to the Kansas church, posing as a preaching couple wanting business advice, Darla finds it nearly impossible to ...

Remembered as the epitome of a conman and cold-blooded killer, Dr. Henry Howard Holmes is an enigmatic figure whose shady business dealings and natural tact for deceit caught the 1893 World's Columbian Exposition by storm. Amid a swirl of sensationalist rumors and wild stories, Holmes’ crimes are shrouded in a layer of mystery that has baffled historians and journalists for over a century.

In this fifth volume of his True Crime series, Germany's bestselling True Crime author, Adrian Langenscheid, unleashes a heart-pounding, addictive reading yet again. A breathtaking and deeply harrowing portrait of the human abyss, it arouses powerful emotions with its chilling, matter-of-fact descriptions. Free from sensationalism, eighteen True Crime short stories retell some of the most spectacular French criminal cases in recent decades. A gripping collection of murder, manslaughter, kidnapping, abuse, fraud, betrayal, and theft accounts that take the reader to the limits of the bearable.

When a convict who is referred to as "The Monster" is released early from a maximum-security correctional prison due to the "favors" he's performed for the warden, he finds himself the target of assassination by the very cartel members responsible for his teenage son's death.

He was a cunning Berkeley Law grad who lost his job and hatched a con. Then he got rich and ran fast on an outlandish Adderall-fueled rush of stolen cash, multiple identities, and a euphoric fantasy of success. A Ponzi scheme was exposed, and a prominent Manhattan hedge fund imploded. Enterprising intern and financial wizard-in-training Gerti Muho saw it as an opportunity. He had insider knowledge and a knack for fraud, embezzlement, and identity theft. His steady supply of falsified prescriptions helped. Muho was on a luxury high. His luck seemed bottomless.

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age.

Shortly after John Wilkes Booth assassinated President Lincoln, he was tracked down and shot by authorities - that's what was officially reported, anyway. Lawyer Finis L. Bates, however, decided to set the record straight when he reported that in 1870 his acquaintance "John St. Helen" revealed himself to be none other than Booth living under an alter ego. Bates' version of the story is this: a hushed-up escape led Booth to 38 years of secret identities and an eventual suicide in an Oklahoma hotel. In this historical text, Bates unpacks the surprising truth about this infamous assassin.

"An engrossing microcosm of the internet’s Wild West years" (Kirkus Reviews), award-winning journalist David Kushner tells the incredible battle between the founder of Match.com and the con man who swindled him out of the website Sex.com, resulting in an all-out war for control for what still powers the internet today: love and sex.

Late one afternoon in the winter of 2003, art critic Richard Dorment answered a telephone call from a stranger. The caller was Joe Simon, an American film producer and art collector. He was ringing at the suggestion of David Hockney, his neighbor in Malibu. A committee of experts called the Andy Warhol Art Authentication Board had declared the two Warhols in his collection to be fake. He wanted to know why and thought Dorment could help.

When world-class con artist John Law discovers a congressional committee has frozen the $97 million he scammed from Uncle Sam, he heads straight for the belly of the beast: Washington DC. Law soon draws hard-drinking, skirt-chasing US Senator Frank Mahoney and his straight-arrow chief of staff Tom Beckman into an elaborate scheme designed to trick Mahoney into getting Law’s stolen millions out of stir. Before long the cast of characters of this convoluted comic caper includes an African-American Trekkie pickpocket, a wisecracking blonde out to catch herself a US Senator, and a drug addled...

In 1919, Texas rancher J. Frank Norfleet lost everything he had in a stock market swindle. He did what many other marks did - he went home, borrowed more money from his family, and returned for another round of swindling. Only after he lost that second fortune did he reclaim control of his story. Instead of crawling back home in shame, he vowed to hunt down the five men who had conned him. Through Norfleet's ingenious reverse-swindle, Amy Reading reveals the mechanics behind the scenes of the big con.

After her mother's untimely death, Clara Schwartz became distant, withdrawn. Her father, a renowned DNA researcher, lived in a farmhouse outside Leesburg, Virginia, where in December 2001 he was fatally stabbed by what seemed to be a ninja-style sword. Police arrested Kyle Hulbert, a troubled teen - and aspiring vampire. Kyle was Clara's friend, one of a circle obsessed with role-playing games.

In Los Angeles, a series of murders occurred during the summer of 1980 that left an indelible mark on countless individuals. This string of brutal and bloody crimes would make the already famous Sunset Boulevard aka the Sunset Strip infamous and a place forever synonymous with the word evil. This true story blends statements to law enforcement and trial testimony with personal accounts from those who experienced the events firsthand. The psychology behind these violent crimes is explored, along with a look at the psychological state and the possible motives of the individuals.

It takes just seconds for someone to die. Sometimes questions remain: was it an accident, suicide, or something more sinister?