Financial Crime

Seven years after a financial crisis nearly topples America, traders chafe at government regulations on Wall Street, racial tensions are rising, and corrupt financiers make backdoor deals with politicians.... 1799 was a hell of a year. When young lawyer Justy Flanagan returns to prove his father's innocence, he exposes a massive fraud that has already claimed lives, and one the perpetrators are determined to keep secret at any cost.

El antiguo pájaro de la muerte El fotógrafo de vida silvestre Sam Daniels tiene un trabajo de ensueño: viaja a lugares exóticos y toma fotos de animales increíblemente hermosos para que todos los puedan ver. Sin embargo, durante un viaje a la jungla amazónica a la que viajó por ese motivo, Sam y su guía se encuentran con un pájaro diferente a cualquiera que hayan visto antes, completamente hermoso e hipnotizante. Se las arregla para conseguir algunas fotos, pero no antes de que la extraña criatura asesine a su guía y salga volando, gritando. Petrificado y traumatizado, Sam ...

Greed – Gateway to Crime exposes how unchecked ambition turns into financial corruption, fraud, and economic devastation. Through gripping real-world case studies and cutting-edge psychological research, this book reveals how greed rewires the brain, weakens ethical judgment, and fuels high-stakes crimes like Ponzi schemes, insider trading, and corporate fraud. What drives seemingly successful individuals—CEOs, politicians, and financial elites—to risk everything for more wealth and power? Why do some people justify fraud, corruption, and exploitation in their pursuit of success? ...

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. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.

Special New-Release Price! It’s 2029, and Alex Booker, the president’s accountant, has a problem: He’s uncovered a money-laundering scheme managed by the president herself. Alex is reluctant to expose the crime until he’s analyzed the heck out of it, but at the urging of his less-cautious assistant, he brings his discovery to the FBI. When Alex’s life is threatened, he’s placed into an experimental witness protection program. As a guinea pig for a risky scientific procedure he is changed in ways he never thought possible. That’s when things start going wrong. If Alex can’t ...

A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.

'This has been one of my favorite series and I definitely recommend this series and this author to everyone looking for a great read.' Amazon reviewer.⭐️⭐️⭐️⭐️⭐️ 'Wow, talk about an action packed, intense and captivating read.' Some will live. Some will die. This is the bitter end The mug slips from my trembling fingers and smashes onto the floor, hot tea splattering the newly mopped tiles. Tears blur my vision as I struggle to contain the emotions threatening to engulf me. I do my best to hide it, but I'm still trying to piece together the shattered fragments of my life...

Winner of the 2020 Electric Eclectic Novella Prize Lauren West and Ben Hughes are saving frantically for their forthcoming marriage and mortgage deposit. When Lauren sees an advert online from a firm of brokers extolling the profits to be gained by buying and selling Bitcoins, she is interested enough to pursue it further. Lauren clicks on the advert. She is soon contacted by Paul Cash, a knowledgeable stockbroker whom Lauren trusts straight away. He is affable, plausible, and seemingly genuinely interested in her welfare. Lauren looks forward to making enough money to be able to surprise ...

THE MOB BLACKMAILS TWO SPORTS ICONS WHO MURDER A YOUNG COCKTAIL WAITRESS. An innocent man is in jail for the crime they committed. A media giant has that part of the story, but is afraid to publish without ironclad proof. They hire a dogged investigator to get it. Meanwhile, the woman freelancer who uncovered the injustice can’t leave it alone. All hell breaks loose, as great detective work reveals a plot far worse than anyone imagined! ***“De Maria is a talented writer who has produced a body of work that is both entertaining and thought-provoking. His novels are sure to please fans of...

HARRY BARTLETT’S PURSUIT OF GORGEOUS DOPPELFRAUDSTERS CREATED BY CRIME KINGPIN YESAC TREBOR LEADS TO A LIFE-OR-DEATH CONFRONTATION. Uncovering the Nantucket scams had been a great success: Yesac Trebor had been flushed out as the mastermind, stolen money had been recovered, and Harry Bartlett and Steve Malarkey had founded the Fraud Detective Group. But there was unfinished business and a shrinking window to complete it in: Yesac was still at large, and Harry only has five more days to find him before the deadline that he’d made with Steve to focus on growing the FDG kicks in. Starting ...

They’d prepared for this moment all their lives without believing anything would ever come of it...they were wrong. Danae knew before she ever heard her brother’s voice that it was bad...and it didn’t take long to find out just how bad it was. She’d always understood the high cost of secrets...and quickly learned that sometimes the price of truths was far more costly. It took her even less time to realize that she’d never really known true fear. She did now and knew that the heart-pounding terror she’d experienced in those handful of moments when a gun was pointed at her brother...

On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost. The Flash Crash, as it became known, represented the fastest drop in market history. When share values rebounded less than half an hour later, experts around the globe were left perplexed. What had they just witnessed? Navinder Singh Sarao hardly seemed like a man who would shake the world's financial markets to their core.

A man is found in his car, having met a painful death. Another man is found in the woods, clearly murdered. DI Aidan Burke seeks to establish the connection between these deaths. The first man is a wealthy property developer. Little is known about the second victim. Burke's sergeant, DS Fiona Moore, sets to work gathering evidence. But the investigation turns up some unusual findings that point to serious organized criminal activity.

When sixteen-year-old Jenny James goes missing, and the local police are unable to find her, the girl’s frantic mother hires private investigators Jake and Annie Lincoln to search for her daughter. When the body of Jenny’s boyfriend is discovered, the mystery of her disappearance deepens. Shaken out of their comfort zone of Internet searches and poring over public records, the couple soon find themselves facing the frightening possibility they are looking for the latest victim of a serial killer. As more bodies pile up, the town is gripped with fear. ...

In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a group of easily manipulated administrators, and they could reap huge profits by nudging it fractions of a percent to suit their trading portfolios. This group generated incredible riches - until it all unraveled in spectacularly vicious, backstabbing fashion.

From the bestselling author of HER and The Social Affair comes a dark, unrelenting psychological thriller where marriage is a battlefield, deception is a weapon, and losing means death. Mr. and Mrs. Smith meets Dexter. Jude and Kate are the perfect suburban couple—at least, that's what they want you to believe. In reality? He's a contract killer. She likes to even the score. Few married couples are as competitive as Jude and Kate. But then, most spouses don't track their arguments with a body count. Their silent pact to outdo each other begins as a twisted game of skill, survival, and ...

Two brothers. Three secret service agents. And millions for the taking. Charlie and Oliver Caruso are brothers who work at Greene and Greene, a private bank so exclusive there's a $2 million minimum to be a client. But when the door of success slams in their faces, the brothers are presented with an offer they can't refuse: $3 million in an abandoned account that can't be traced. It's the perfect victimless crime. Charlie and Oliver opt to take the money, but get much more than they bargained for.

From the bestselling author of The Social Affair and HER comes a darkly satiric psychological thriller that peels back the perfect façade of a utopian cult—where seduction is a weapon, power is a game, and loyalty comes at a deadly price. Vanessa Bolton is the picture-perfect suburban housewife—on the surface. She shops on Tuesdays, does Pilates on Thursdays, and attends church on Sundays. Her home is immaculate, and her role as a mother? Passable. But behind closed doors, in discreet hotel rooms across the city, Vanessa is someone else entirely—whoever you need her to be. As a "...

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

Young, bright and sexy, Carla Vitale has been handpicked to run Supertech, Africa’s leading independent engineering firm. Then one Friday afternoon in Cape Town, her dream is shattered. Her boss and mentor, Nial Townley, disappears, his luxury vehicle is found in a crevice at the bottom of Chapman’s Peak and $USD 20m is missing from the Supertech’s overseas accounts. Three months later and the police are no closer to solving the riddle. No job, no car, no phone, Carla turns to the one person she believes can help: software hacker turned day-trader, Daniel Le Fleur.