Financial Crime

It was a time when anything seemed possible, instant wealth, glittering fame, fabulous luxury, and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors' money in three months, the dapper, charming Ponzi raised the "rob Peter to pay Paul" scam to an art form and raked in millions at his office in downtown Boston.

Unlock the clandestine secrets of corporate crime with "White-Collar Crime," an indispensable guide that pulls back the curtain on the shadowy world of fraud and financial deception. Dive deep into the myth of the respectable fraudster and discover the psychology that lurks behind the suit and tie. This compelling eBook dissects the mechanics of financial fraud, from overstated revenues and Ponzi schemes to insider trading, providing insight into how these crimes are orchestrated. "White-Collar Crime" takes you on a journey through the anatomy of embezzlement, revealing common traits of ...

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Uncover the Secrets Behind America's Most Notorious Bank Heists and Their Lasting Impact on Financial Security! Are you a financial history buff intrigued by the audacious tales of bank robberies that have shaped the landscape of American financial institutions? Do you find yourself pondering how these daring heists have influenced modern security measures and regulations? You're not alone. Many enthusiasts like you are eager to delve into the thrilling world of historical crime and uncover the lessons that still resonate today. In "The History of Robberies and Regulations," you'll embark ...

What do you do when your best friend is on the line- the end of your fishing line? Finding his murdered best friend’s body drags a soon-to-be-retiring financial executive into the ruthless world of con artists and scammers that prowl idyllic Nantucket Island for unsuspecting marks. Chief Financial Officer Harry Bartlett hasn’t made plans for his impending retirement, but he’s happy for now vacationing on Nantucket Island at the compound of his best and only friend, Ian Bradford, a wealthy wine merchant. But that abruptly changes when he fishes Ian’s body from a Nantucket Island pond...

Millions vanished. Key personnel AWOL. A bizarre bank robbery. FBI Special Agent Heather Chase and her partner are on the case to recover the money. Except this is no ordinary robbery. No forced entry. No obvious perpetrator. No apparent victim. The money is simply gone. It soon becomes clear to Chase they’re hunting ghosts… How can this impossible mission be accomplished? Relying on her deep infiltration tactics, Chase disappears into the darkness of the underworld… the dungeon where dragons roam. She discovers a startling secret… a secret that could send the whole economy into a ...

An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.

“This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that have already journeyed far and wide and are sharing candid tales and truths for those that care to follow. A compelling read, and companion for all of us - whether just starting out, as your career progresses or even for those that think they have made it!“ - - John Cusack, Chair of the Global Coalition to Fight Financial Crime A BOOK ABOUT FINANCIAL CRIME FIGHTERS FOR FINANCIAL CRIME FIGHTERS 30 senior leaders in anti-financial ...

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

A night out turns into a nightmare for a young man who is killed in Dublin's city center. Once a street brawl or mugging is ruled out, it begins to look like he was targeted. But why? DI Aidan Burke struggles to get anything useful out of the man's friends and family, so the investigation leads to his workplace. It is here that they establish he was in a relationship with a coworker. And when his girlfriend is attacked in her home and narrowly escapes with her life, detectives become certain the death was not random.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....

How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and they didn’t do anything about it. Now Molka will show them exactly how far she’ll go. What Readers Are Saying… “BEFORE I EVEN FINISHED THE FIRST CHAPTER, I BOUGHT THE WHOLE SERIES!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble,...

In Broome's tourist-perfect marina, where million-dollar boats promise wilderness adventures to wealthy visitors, Special Investigator Odysseus "Odie" Kalaris is called to examine what appears to be a robbery gone wrong. What begins as a straightforward marina murder evolves into something far more sinister, revealing connections between luxury tourism and a sophisticated fraud network targeting elderly investors. When Odie's tracking skills expose crime scene staging, he must navigate both the predatory undercurrents of seasonal tourism and the complex relationships that bind Broome's ...

A systematic guide that delineates the processes of recruitment, utilization and management of informants. It details the various methodologies that are used to create and sustain an effective informant program within an organization and the role of the police officer in the proper utilization of informants as value added assets to the law enforcement organization.

OVER 1,500,000 COPIES SOLD, AMAZON HAS SAID, "WE ARE INSPIRED BY THE SUCCESS OF THIS WRITER AND HOW HE IS DELIGHTING READERS"--AMAZON PRESS RELEASE 10/15/18 It was just a quick sandwich in the hospital cafeteria... But when she returned to her daughter's room... Whatever happened to Melissa's daughter is anyone's guess. The police seal the hospital doors; a search proceeds but the four-year-old is nowhere to be found The girl is gone, vanished without a ransom note, without a body being found, without a trace. The detectives believe she has most likely been sold into human trafficking. No ...

Jeremy Dunston, a wealthy and sophisticated 66 year old widowed Canadian attorney, loses his fortune and his reputation in the blink of an eye when he is swindled by his young law partner. Jeremy moves to Las Vegas to avoid the humiliation back home and finds a menial job slinging burgers. Does romance forsake a man who has lost it all? ABOUT THE AUTHOR: Donald W. Desaulniers is a retired real estate lawyer from Belleville, Ontario, Canada who operated a one-man law firm in that beautiful city from 1973 until 2009. Still residing in Belleville with his lovely English wife, Jane and their ...

"[E]ngrossing first novel...Readers will root for the sympathetic Duncan as he morphs into a more grounded version of James Bond or Jason Bourne." --Publishers Weekly "...very evocative, very descriptive..." --L.A. Review of Books Duncan Luke is no stranger to impossible situations. A high-priced lawyer and expert in business intelligence, he knows how to extricate his clients from sticky situations while saving--or making--them millions. To be the best, he's sacrificed everything, including his family, but now he wants out. He's quitting his lucrative practice for academia and time with ...

A mysterious bombing assassination. A city holding its breath. And a colossal blackmail scheme that must be stopped… at any cost. FBI Special Agent Heather Chase is tasked to solve a bombing murder case but soon realizes the mysterious bomber has technology far superior to the FBI’s own. No trace of explosives. No surveillance footage. Zero witness. Chase smacks into a brick wall everywhere she turns… Little does she know this is just the tip of an iceberg. The investigation quickly turns into an increasingly wild goose chase of false leads and cryptic clues in search of the shadowy ...

A bank vault beneath London stores a secret more precious than gold. When ex-soldier and security specialist Ben Drummond receives a late-night phone call from Britain’s National Crime Agency requesting his aid, he finds himself pitched into a deadly investigation: six tonnes of gold is missing from one of London’s biggest bullion banks and a guard brutally murdered. How the gold was stolen from one of London’s most secure vaults, deep beneath the River Thames, is a baffling mystery. As Drummond and a high-ranking NCA agent, Alex Fern, begin to sort through the bizarre series of clues...