Global Crime

Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.

Dive into the dark underbelly of the global economy with Global Crime Syndicates, a compelling exploration of the clandestine world of organized crime. This eBook offers an in-depth investigation into the shadow economies that operate beyond the reach of the law, revealing the intricate networks and masterminds driving these illicit markets. Begin your journey with an overview of the shadow economy, unpacking its scope, historical context, and key players. Discover the intricacies of global drug trafficking syndicates, mapping out supply chains, major cartels, and their profound economic ...

Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.

On a hot August day in Paris, just over a century ago, a desperate guard burst into the office of the Director of the Louvre and shouted, La Joconde, c’est partie! The Mona Lisa, she’s gone! No one knew who was behind the heist. Was it an international gang of thieves? Was it an art-hungry American millionaire? Was it the young Spanish painter Pablo Picasso, who was about to remake the very art of painting?

Over the course of his 27 years with the DEA, Ed Follis bought eight-balls of cocaine in a red Corvette, negotiated multimillion-dollar deals onboard private King Airs, and developed covert relationships with men who were not only international drug traffickers but - in some cases - operatives for al-Qaeda, Hezbollah, Hamas, the Shan United Army, or the Mexican federation of cartels. Follis was, in fact, one of the driving forces behind the agency's radical shift from a limited local focus to a global arena.

Is there a secretive group with far-reaching plans to influence societies around the world?How can this group, the Order of Nine Angles, be traced from the British neo-Nazi movement to a series of transnational cells with a global reach?How did the ideology of the Order of Nine Angles influence the commission of brutal crimes in the United States, Canada and elsewhere?How did the O9A, whose formation began with a small group in England grow to international prominence?Is this mysterious group infiltrating the American military?Find out in the new book Global Death Cult: the Order of Nine ...

Geoff White charts the astonishing development of hacking, from its birth among the ruins of the Eastern Bloc to its coming of age as the most pervasive threat to our connected world. He takes us inside the workings of real-life cybercrimes, revealing how the tactics of high-tech crooks are now being harnessed by nation states. From Ashley Madison to election rigging, Crime Dot Com is a thrilling account of hacking, past and present, and of what the future might hold.

In July 2011, the oil tanker Brillante Virtuoso was drifting through the treacherous Gulf of Aden when a crew of pirates attacked and set her ablaze in a devastating explosion. But when David Mockett, a maritime surveyor working for Lloyd’s of London, inspected the damaged vessel, he was left with more questions than answers. How had the pirates gotten aboard so easily? And if they wanted to steal the ship and bargain for its return, then why did they destroy it? The questions didn’t add up—and Mockett would never answer them.

On a cold January morning, Jack Morgan stands inside the New York Stock Exchange with his former US Marine comrade whose company is being launched onto the market, eagerly awaiting the opening bell. But before the bell rings, a bullet rips through the air and finds its mark.In the aftermath of the murder, the victim's wife hires Jack to find the killer. As the head of Private, Jack has at his disposal the world's largest investigation agency. What he discovers shakes him to his core. Jack identifies another murder in Moscow that appears to be linked.

For over 100 years, at least one concentration camp has existed somewhere on Earth. First used as battlefield strategy, camps have evolved with each passing decade, in the scope of their effects and the savage practicality with which governments have employed them. Even in the 21st century, as we continue to reckon with the magnitude and horror of the Holocaust, history tells us we have broken our own solemn promise of "never again".

Meet the Lazarus Group, a shadowy cabal of hackers accused of working on behalf of the North Korean state. It's claimed that they form one of the most dangerous criminal enterprises on the planet, having stolen more than $1bn in an international crime spree. Their targets allegedly include central banks, Hollywood film studios and even the British National Health Service. North Korea denies the allegations, saying the accusations are American attempts to tarnish its image.

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. A real-life financial thriller, Flash Crash uncovers the remarkable, behind-the-scenes narrative of a mystifying market crash, a globe-spanning investigation into international fraud, and the man at the center of them both.

The Crack Era: The Rise, Fall, and Redemption of Kevin Chiles chronicles one of the most treacherous periods in New York City’s history. As told by a man The New York Times once described as, “the biggest drug lord in Harlem since Nicky Barnes”, the book lays bare the harrowing exploits of the narcotics trade Uptown during the late ‘80s and early ‘90s - a world where the lust for freebase cocaine set off a veritable gold rush that turned ghetto boys into young millionaires almost overnight.

Misha Glenny's groundbreaking study of global organized crime is now the inspiration for an eight-part AMC crime drama starring James Norton (War and Peace), Juliet Rylance, and David Strathairn. In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld. What follows is a groundbreaking, propulsive look at an unprecedented phenomenon from a savvy, street-wise guide.

Secrecy World offers a disturbing and sobering view of how the world really works and raises crucial questions about financial and legal institutions we may once have trusted. This audiobook discusses the fragile scaffolding upholding any tax haven, the flexible laws of banking, and the radiating impact of an international financial scandal.

In late 2010, thousands of hacktivists joined a mass digital assault by Anonymous on the websites of VISA, MasterCard, and PayPal to protest their treatment of WikiLeaks. Splinter groups then infiltrated the networks of totalitarian governments in Libya and Tunisia, and an elite team of six people calling themselves LulzSec attacked the FBI, CIA, and Sony. They were flippant and taunting, grabbed headlines, and amassed more than a quarter of a million Twitter followers.

The inside story of how America's enemies launched a cyberwar against us - and how we've learned to fight back. In this dramatic audiobook, former assistant attorney general John P. Carlin takes listeners to the front lines of a global but little-understood fight as the Justice Department and the FBI chases down hackers, online terrorist recruiters, and spies.

In 2015, FIFA - the multibillion dollar governing body of the world's most-loved sport - was brought down by allegations of industrial-scale bribes, kickbacks, money laundering, racketeering, and tax evasion. Beginning with early morning raids in Zurich and the indictment of 27 executives by the US Department of Justice, the rottenness at the core of FIFA seemed to extend throughout all of soccer, from the decision to send the 2018 and 2022 World Cups to Russia and Qatar to lesser known cases of embezzlement from Trinidad to South Africa.

Unmask the Predator’s Empire—Before It’s Too Late Jeffrey Epstein didn’t kill himself—and the truth didn’t die with him. In The Epstein Files: Mossad’s Secret War for Influence, Michael Watson, a Fresno State criminology grad turned Silicon Valley sleuth, rips open the blackmail machine that ensnared the world’s elite. This isn’t just a scandal—it’s a global conspiracy that could topple governments, crash markets, and plunge us into chaos. Stock your rations, folks—the stakes are biblical. Epstein’s island was only the beginning. From New York penthouses to Paris ...

A freighter carrying top-secret computers of unparalleled capability disappears in the Western Pacific. While searching for a lost treasure that once belonged to the famous Chinese pirate queen, Ching Shih, Kurt Austin and Joe Zavala are redirected to look for the missing vessel. Discovering that the sinking of the ship is just part of an intricate web of deception, they find themselves in the middle of a cyber-war between rival groups of hackers, both of whom want to control the flow of data around the world.