Showing results for "The Book" in White Collar & Corporate Crime

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

The New York Post columnist, Fox News contributor, and national bestselling author of Laptop from Hell returns with the explosive, definitive account of the Biden family scandals. It’s rare that a campaign season has anything like an IRS whistleblower and a California US attorney saying they...

“Valerie Bauerlein’s blistering, unforgettable account of the Murdaugh saga leaves no stone unturned, helping us finally truly understand the man at the center of one of the century’s wildest crime stories.”—Robert Kolker, author of Hidden Valley Road and Lost Girls Power, privilege...

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

A Civil Action is the searing, compelling tale of a legal system gone awry—one in which greed and power fight an unending struggle against justice. Yet it is also the story of how one man can ultimately make a difference. Representing the bereaved parents, the unlikeliest of heroes emerges: a young, flamboyant Porsche-driving lawyer who hopes to win millions of dollars and ends up nearly losing everything, including his sanity.

This program is read by the author. In his forceful follow-up to Moneyland, Oliver Bullough unravels the dark secret of how Britain placed itself at the center of the global offshore economy and at the service of the worst people in the world. The Suez Crisis of 1956 was the nadir of Britain's...

Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.

JUDGE. JURY. EXECUTIONER. On a cold January morning, the killer executed Assistant District Attorney Mark Hasse in broad daylight. Eight shots fired a block from the Kaufman County Courthouse. Two months later, a massacre. The day before Easter, the couple slept. Bunnies, eggs, a flower...

In this comprehensive account of Bernie Madoff' s epic Ponzi scheme, Catastrophe exposes the real story behind the financial mastermind' s upstanding façade—his confession, his family's involvement, and his unlikely rise and incredible crash. The book defines and explains the whole diabolical debacle, including how Madoff evaded SEC watchdogs and how his far-reaching crime pervaded the world.

A first-hand account of the oversight of the big banks in the wake of the financial crisis, from the Federal Reserve examiner who refused to be silenced In 2011, Carmen Segarra took a job as at the Federal Reserve Bank of New York supervising for Goldman Sachs. It was an opportunity, she...

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

On January 12, 2007, what began as a felony tax trial for Ed and Elaine Brown in Plainfield, New Hampshire, spiraled into the longest armed standoff in U.S. Marshals history. Refusing to appear in court and surrender to federal authorities, the Browns transformed their home into a fortress, drawing support from militia groups and anti-government activists nationwide.

Described by one literary critic as "Jack Kerouac narrating the adventures of Thomas Pynchon's character, Tyrone Slothrop, only in Russia," Sovok takes you on a front-row view of the transition from Soviet Union to liberated Russia, and her return back to today's tyranny. McKinney describes his interactions for over 20 years with dissidents, billionaires, mob bosses, presidents, bureaucrats, and political leaders, while he constantly breaks laws and bends rules, as do most of the people he works with.

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 book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

The Charity Con: Philanthropy’s Dark Underbelly is a raw, step-by-step guide to understanding how charity fraud is conceived, executed, and inevitably exposed. Written from the jail cell of Rick, a disgraced nonprofit founder, this book pulls back the curtain on the dark side of philanthropy. It is both a confession and a cautionary tale, blending meticulous details of fraudulent schemes with hard-learned lessons about the vulnerabilities that lead to capture.

Ten years ago, Jess left a high-powered finance job to become a stay-at-home mom. She thought she’d left her past behind, but it keeps coming back to haunt her. First, there was the blackmail video of her cheating husband. Then, the revelation that her former co-workers were the ones responsible. Now, she’s being targeted by an international crime syndicate that’s hell-bent on silencing her. This is her incredible true story.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

It looked like an ordinary email. But when she opened it, a Hong Kong housewife unwittingly uncovered a decade's old plot to blackmail her and her husband. Determined to find out who was responsible, she soon finds herself thrust into a shadowy underworld of sex, lies, and dirty money. The men who had orchestrated the plot thought that because she was a woman, she was weak. But when she began uncovering their web of deception, they realized the old adage really is true—hell hath no fury like a woman scorned.

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.