Financial Crime

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.

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.

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 ...

Bryan LeBlanc worked his way up into a plum position on Wall Street as the boy genius of the foreign exchange desk. Surrounded by "the few, the proud, the completely full of themselves", he decides to give Wall Street a taste of its own medicine and hatches an intricate plan to disappear permanently with just enough misappropriated money - and sailing classes - to spend his golden years cruising the Caribbean. Bryan quickly learns that being a criminal, even a really smart one, is more complicated than he thought. He finds himself on the run in the Cayman Islands, wanted for murder.

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.

On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to Fifty (50) African Union Member States signed the African Continental Free Trade Area (AfCFTA) agreement, thereby creating the largest free trade area in the world. The agreement officially entered into force on May 30, 2019, after ratification of the agreement by 22 countries. As of 31 May 2022, only 43 of the 54 African countries that signed the Agreement Establishing the AfCFTA in March 2018, had deposited Instruments of Ratification with the Chairperson of the African Union Commission. But while the ...

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.

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.

Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface. Now he’s framed for insider trading, and Mitchell becomes the target of a ruthless manhunt that involves powerful government agencies and those he trusts. Turned into a hunted fugitive, Mitchell transgresses the boundary between right and wrong. His only chance to make it out alive is to fight back with his financial expertise, money laundering skills, and even murder.

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.

Dark days are coming to the sunny Cayman Islands’ shore. The Chinese want to use them to test new ways to knock out the US grid. Government and the electrical company are fighting over rates. Black-outs and chaos can only be averted if a strange alliance of ex-US and Russian agents act in time. It's a mess. But it's also a fun story. Smile as you read. Doom and gloom never lasts in Cayman!

Red Herring James Cartwright a British businessman posted missing for months is discovered alone, disorientated and confused living in a simple apartment in a run down part of Udon Thani in the Northeast of Thailand. A case for celebration perhaps... it should be. The snag is the Police find him when they respond to the death of a young woman who has just plunged six floors from his apartment window. Is it an accident, suicide or murder? This is the question that the Police want answered ... but James has no answers, none at all, he has lost his tongue or his mind, for he thinks he's five ...

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 SIMPLE INSURANCE INVESTIGATION -- UNTIL THE LIES AND BODIES STARTED PILING UP! Alton Rhode starts out in a Northern nursing home and winds up in a Southern town, where a military academy may be more soiled than local Civil War statues covered in bird droppings. He uncovers a twisty financial conspiracy involving radioactive isotopes, sex, and murder. "ALTON RHODE MYSTERIES ARE IN A CLASS BY THEMSELVES.” (John Crudele, New York Post); “A LAWRENCE DE MARIA TITLE GIVES YOU MORE BANG FOR YOUR BUCK THAN JUST ABOUT ANYTHING IN THE BOOK MARKETPLACE TODAY.” (Florida Weekly); “A ...

Disappearing wasn’t going to be enough…they needed a plan…some answers…and a safe place where they couldn’t be found…and time to figure out what to do next….and why their pursuers are interested in Harper’s father…and are willing to do anything to draw her out. Now it appears that they have an unknown and unlikely ally…maybe two. But what does it mean when one of their allies becomes the new target… An attack on the Mulholland’s wasn’t expected…and though much could be tied to Mick Johnson this wasn’t his style…or his target.It’s the middle of the twenty-...

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

Mathew Nelson is struggling mightily after his father is gunned down in a brutal Mexican cartel gunfight and their company craters. Desperate for work, Matt is hired to supervise apartment construction for a city-county housing partnership headed by Dwight Lamar, a master manipulator who scams millions into his pocket and vanishes without a trace. No one is ever brought to justice. There is public outrage as elections approach. Local politicians demand the conniving DA find a scapegoat. Matt Nelson fits the bill. In short order Matt is indicted on several trumped-up charges. Stuck with land...

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.

“Fast-paced, original, engaging…” New York Times bestselling author Thomas Perry Private Investigator John Rockne is determined to find out who is responsible for the brutal murder of a young man in Grosse Pointe. A contract killer known only as The Spook wants to keep the truth buried forever. Rockne quickly uncovers a series of dark secrets with ties to his own tortured past. HARD ROCK is a thrilling conclusion to the bestselling crime novel DEAD WOOD. “The first private eye novel in a long time that just swept me along for the ride.” Edgar-nominated author Craig McDonald

The terrorist Guy Fowle has escaped from prison. Jude Lyon of MI-6 has been saved from a Syrian ambush by his lover - and enemy? - Julia Ermolaeva. A mysterious Russian has been murdered in London and his thumb cut off. The chancellor of the Exchequer has made an unfortunate social connection at a party, which he hopes he can keep secret. And suddenly, the world is literally going up in flames. Jude needs to start putting together the pieces of this jigsaw and quickly, because someone is putting into play a terrifying Russian plan to disable and destroy the UK.