Showing results for "I" in White Collar & Corporate Crime

Per Sergio Cusani è il filo della politica, quella intesa nel senso più puro e nobile della parola. Cusani frequenta lo studio di Aldo Ravelli, il più importante commissario di Borsa italiano e si ritrova catapultato nei mercati finanziari. In quella fase incontra Serafino Ferruzzi, il fondatore del gruppo agroindustriale per cui lavorerà fino al drammatico epilogo degli anni Novanta e alla stagione degli arresti di Mani pulite. Anzi, del processo per eccellenza, quello della maxitangente Enimont.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

A riveting true story of an unsuspecting woman who creates an ingeniously clever white-collar scheme that manipulates the Federal banking system out of millions—who eventually loses everything that is most important to her. In Never Saw Me Coming, Tanya Smith shares her deeply personal and...

I Was Scammed Books: Don’t Be Scammed by Home Sale and Rental Scams features an overview of different types of scams, followed by a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con, the audiobook discusses the different types of real estate frauds, including rental scams, moving scams, home improvement and repair scams, and real estate investment scams. Besides describing the scams, the audiobook provides tips on how to avoid becoming a victim, and what to do if you are.

This true story is based on two young teenage boys who, in the summer of 1968, manage to spend an equivalent of 210,000 dollars in today's money in a few short weeks, after they ran away. This true story tells how they left Kansas City for Haight and Ashbury in San Francisco, and then fate intervened, as the adventure took on a completely different direction.

I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400 million. This real-life story includes a multitude of participants, banks, hedge funds, egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen desire to look the other way. And even when they were looking in the right direction, all of these people and entities saw nothing.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

Torsdag den 18. maj 2000 klokken 23.33 indgik der en anmeldelse til alarmcentralen i Odense fra en mand, der ønskede at anmelde, at han troede, at der lå en død mand på gulvet i en villa i Korup, Odense NV. Anmelderen ringede fra et hus, hvor han havde henvendt sig for at låne en telefon. Huset lå cirka en kilometer fra gerningsstedet og indeholdt den lokale cykelforretning.

En el imperio de Juan Carlos I, que abarca desde Panamá hasta Suiza pasando por los países árabes del golfo Pérsico, nunca se pone el sol ni, lo que es más importante, se acaba la liquidez. King Corp. sigue los pasos del dinero, como mandan los cánones del periodismo de investigación, sin olvidarse de recrear la atmósfera corrupta de una época y un país.

In 2012, Craig Stanland made a choice that would cost him everything. After he had exploited the warranty policy of one of the largest tech companies in the world for almost a year, the FBI finally knocked on his door. Blank Canvas is a meditation on our remarkable capacity to rebuild and reinvent our lives. Through powerful storytelling, Craig proves that our greatest adversities do not have to be the end. Sometimes, they can be our greatest beginning.

"I Reportage di Repubblica" raccolgono i grandi racconti pubblicati sul quotidiano, come la serie "Super8 - Le storie al rallentatore". In ciascun episodio, mettendo in pausa il flusso incessante delle notizie, le firme del giornale accompagnano il lettore alla scoperta di luoghi, personaggi e vicende tramite una narrazione dal respiro lento e approfondito.