Financial Crime
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- By: Dan McCrum
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Unabridged
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When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Needs more of a narrative.. wasn’t too impressed
- By max feller on 20-05-23
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Release date: 16-06-22
- Language: English
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Based on inside sources and a years-long paper trail, this is the riveting inside story of the Wirecard fraud, a multi-billion-dollar house of cards that turned Germany's biggest new tech darling into an international investigation....
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The Spider Network
- The Wild Story of a Maths Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- By: David Enrich
- Narrated by: Mike Chamberlain
- Length: 15 hrs and 28 mins
- Unabridged
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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.
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dreary novel in a romantic style
- By Dubai_Paul on 02-05-17
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The Spider Network
- The Wild Story of a Maths Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- Narrated by: Mike Chamberlain
- Length: 15 hrs and 28 mins
- Release date: 23-03-17
- Language: English
- In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization....
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Flash Crash
- A Trading Savant, a Global Manhunt and the Most Mysterious Market Crash in History
- By: Liam Vaughan
- Narrated by: Liam Vaughan
- Length: 7 hrs and 47 mins
- Unabridged
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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.
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my word just been through this book twice
- By Arvinder singh on 16-05-20
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Flash Crash
- A Trading Savant, a Global Manhunt and the Most Mysterious Market Crash in History
- Narrated by: Liam Vaughan
- Length: 7 hrs and 47 mins
- Release date: 14-05-20
- Language: English
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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....
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Don't Fall for It
- A Short History of Financial Scams
- By: Ben Carlson
- Narrated by: Graham Rowat
- Length: 5 hrs and 53 mins
- Unabridged
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History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money.
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pretty cool
- By CBD Flowers on 24-09-20
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Don't Fall for It
- A Short History of Financial Scams
- Narrated by: Graham Rowat
- Length: 5 hrs and 53 mins
- Release date: 18-02-20
- Language: English
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History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value....
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No One Would Listen
- A True Financial Thriller
- By: Harry Markopolos
- Narrated by: Scott Brick, Harry Markopolos, Frank Casey, and others
- Length: 13 hrs
- Unabridged
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No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe. In a true David and Goliath tale, the underdog number cruncher uncovers the largest financial fraud in history, and has to fight everything and everyone in the system to bring it down.
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unexpectedly gripping
- By Marie on 06-02-24
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No One Would Listen
- A True Financial Thriller
- Narrated by: Scott Brick, Harry Markopolos, Frank Casey, Neil Chelo, David Kotz, Gaytri Kachroo, Michael Ocrant
- Length: 13 hrs
- Release date: 09-07-20
- Language: English
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No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe....
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- By: Bradley C. Birkenfeld
- Narrated by: Rick Adamson
- Length: 11 hrs and 28 mins
- Unabridged
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.
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The blatant hypocrisy of the wealthy
- By Loanarranger on 07-05-24
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- Narrated by: Rick Adamson
- Length: 11 hrs and 28 mins
- Release date: 23-03-21
- Language: English
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. But when he discovered that UBS was planning to betray him, he blew the whistle to the US government....
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Why They Do It
- Inside the Mind of the White-Collar Criminal
- By: Eugene Soltes
- Narrated by: Johnny Heller, Eugene Soltes
- Length: 11 hrs and 54 mins
- Unabridged
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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.
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I got bored...
- By blair stevenson on 01-02-24
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Why They Do It
- Inside the Mind of the White-Collar Criminal
- Narrated by: Johnny Heller, Eugene Soltes
- Length: 11 hrs and 54 mins
- Release date: 11-10-16
- Language: English
- 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....
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The Moneychangers
- By: Arthur Hailey
- Narrated by: David Stifel
- Length: 18 hrs and 45 mins
- Unabridged
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Ben Roselli, president of First Mercantile American Bank and grandson of the founder, makes the shocking announcement that he's dying. With no offspring to inherit the company, Roselli knows that executive VPs Roscoe Heyward and Alex Vandervoort are the obvious candidates to succeed him. Heyward, who has been with First Mercantile for two decades, will do whatever it takes to bring in new clients and win the coveted presidency. Vandervoort, a newcomer from the Federal Reserve with a left-wing girlfriend, advocates for a socially responsible plan of growth.
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The Moneychangers
- By Richard Syred on 26-04-21
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The Moneychangers
- Narrated by: David Stifel
- Length: 18 hrs and 45 mins
- Release date: 07-04-20
- Language: English
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The number-one best-selling author of the blockbuster thrillers Airport and Hotel takes on the world of high finance....
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- By: Max Sinclair
- Narrated by: John Andrews
- Length: 13 hrs and 25 mins
- Unabridged
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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.
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- Narrated by: John Andrews
- Series: The Johnson Files, Book 1
- Length: 13 hrs and 25 mins
- Release date: 20-09-23
- Language: English
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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....
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Chasing Boaz Manor
- By: Leah McLaren
- Narrated by: Serinda Swan
- Length: 3 hrs and 56 mins
- Original Recording
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Boaz Manor was a finance wunderkind. He started a hedge-fund company in Canada and later burst onto Wall Street with a product that could transform the crypto market. By all accounts, he was incredibly hard-working. Possibly brilliant. And...a shameless con man who ended up wanted in multiple countries. Chasing Boaz Manor explores Boaz’s schemes through the perspective of those he left in his wake.
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Chasing Boaz Manor
- Narrated by: Serinda Swan
- Length: 3 hrs and 56 mins
- Release date: 08-05-24
- Language: English
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A masterclass of manipulation—dive deep into the true story of a cat-and-mouse game with law enforcement that spans the globe and help piece together the clues in a race against time.
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- By: KM Cook
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Unabridged
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
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a poor effort
- By Anonymous User on 14-04-23
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Release date: 05-05-21
- Language: English
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen....
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Blown
- By: Mark Haskell Smith
- Narrated by: Peter Berkrot
- Length: 6 hrs and 31 mins
- Unabridged
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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.
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Blown
- Narrated by: Peter Berkrot
- Length: 6 hrs and 31 mins
- Release date: 12-06-18
- Language: English
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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....
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Paradise
- DS Walker, Book 2
- By: Patricia Wolf
- Narrated by: Adam Fitzgerald
- Length: 10 hrs and 8 mins
- Unabridged
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As DS Lucas Walker recovers from his injuries, he heads from Caloodie, Queensland, to the Gold Coast. Surfer's Paradise: a seaside city where gleaming high rises fringe sparkling surf beaches, sunny days lead to wild nights, and criminals and bikie gangs mingle with tourists and dignitaries at five star hotels, clubs and casinos. Before long, Walker is part of a team trying to solve a horrific home invasion and murder that has claimed the life of a young mother and left her nine-year-old daughter fighting to survive. Can he help them find the perpetrators, and keep the young girl safe?
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Cracking story
- By Barry B. on 19-05-23
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Paradise
- DS Walker, Book 2
- Narrated by: Adam Fitzgerald
- Series: DS Walker, Book 2
- Length: 10 hrs and 8 mins
- Release date: 17-05-23
- Language: English
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As DS Lucas Walker recovers from his injuries, he heads from Caloodie, Queensland, to the Gold Coast....
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Source: A Fast-Paced Financial Crime Thriller
- By: Zach Abrams
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Unabridged
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.
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"No sleeping on the job."
- By Norma Miles on 12-07-20
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Source: A Fast-Paced Financial Crime Thriller
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Release date: 08-06-20
- Language: English
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story....
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The Saboteur
- a Financial Times Best Thriller of 2021
- By: Simon Conway
- Narrated by: Jamie Parker
- Length: 11 hrs and 12 mins
- Unabridged
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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.
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A ripping yarn
- By Mr. John MacDonald on 14-05-23
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The Saboteur
- a Financial Times Best Thriller of 2021
- Narrated by: Jamie Parker
- Series: Jude Lyon, Book 2
- Length: 11 hrs and 12 mins
- Release date: 19-08-21
- Language: English
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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....
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American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- By: Casey Michel
- Narrated by: Joe Dwyer
- Length: 9 hrs and 40 mins
- Unabridged
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A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
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Calling out Trump but every politician does it
- By Anonymous User on 25-02-24
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American Kleptocracy
- How the U.S. Created the World's Greatest Money Laundering Scheme in History
- Narrated by: Joe Dwyer
- Length: 9 hrs and 40 mins
- Release date: 23-11-21
- Language: English
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A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known....
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Scam Me If You Can
- Simple Strategies to Outsmart Today's Rip-off Artists
- By: Frank Abagnale
- Narrated by: Jason Culp
- Length: 9 hrs and 11 mins
- Unabridged
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Are you at risk of being scammed? Former con artist and best-selling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life.
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Good general fraud survivor book
- By Andro on 20-04-23
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Scam Me If You Can
- Simple Strategies to Outsmart Today's Rip-off Artists
- Narrated by: Jason Culp
- Length: 9 hrs and 11 mins
- Release date: 27-08-19
- Language: English
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Are you at risk of being scammed? Former con artist and best-selling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks....
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A Higher Power
- By: Daniel Davidsohn
- Narrated by: P. J. Ochlan
- Length: 7 hrs and 44 mins
- Unabridged
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For New Yorker Nick Dalca, wealth is a birthright. But his perfect life is starting to crumble. During a flight to Europe, his private jet goes missing with his wife and son aboard. They are presumed dead. Having no one left, Nick makes a shocking decision: to negotiate the sale of his business conglomerate, a deal which may turn him into one of the richest men in the world. Faced with making many decisions alone, he is drawn to his longtime secretary, Anne. She has one special gift. A gift that can radically alter his destiny.
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A Higher Power
- Narrated by: P. J. Ochlan
- Length: 7 hrs and 44 mins
- Release date: 27-06-17
- Language: English
- For New Yorker Nick Dalca, wealth is a birthright. But his perfect life is starting to crumble. During a flight to Europe, his private jet goes missing....
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Trust
- By: Hernan Diaz
- Narrated by: Edoardo Ballerini, Jonathan Davis, Mozhan Marno, and others
- Length: 10 hrs and 21 mins
- Unabridged
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A Wall Street tycoon takes a young woman as his wife. Together they rise to the top in an age of excess and speculation. But now a novelist is threatening to reveal the secrets behind their marriage, and this wealthy man’s story—of greed, love and betrayal—is about to slip from his grasp. Composed of four competing versions of this deliciously deceptive tale, Trust brings us on a quest for truth while confronting the lies that often live buried in the human heart.
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spellbinding....
- By V. Liew on 22-05-22
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Trust
- Narrated by: Edoardo Ballerini, Jonathan Davis, Mozhan Marno, Orlagh Cassidy
- Length: 10 hrs and 21 mins
- Release date: 12-05-22
- Language: English
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Trust by Hernan Diaz is a sweeping, unpredictable novel about power, wealth and truth, set against the backdrop of turbulent 1920s New York. Perfect for fans of Succession....
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Game Theory
- Katerina Carter Fraud Legal Thriller Series, Book 2
- By: Colleen Cross
- Narrated by: Petrea Burchard
- Length: 10 hrs and 4 mins
- Unabridged
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Someone is siphoning funds from billionaire Zachary Barron's currency hedge fund. Intent on prosecuting the thief to the fullest extent of the law, he hires Katerina "Kat" Carter, the best forensic accountant in the business, to follow the money trail. Both are shocked when it leads to Zachary's father, Nathan. And he's just the tip of the iceberg. Nathan belongs to a shadowy organization with global ties and unimaginable resources.
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A fast paced mystery
- By Teresa Harwood on 11-03-19
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Game Theory
- Katerina Carter Fraud Legal Thriller Series, Book 2
- Narrated by: Petrea Burchard
- Series: Katerina Carter Fraud Legal Thriller Series, Book 2
- Length: 10 hrs and 4 mins
- Release date: 06-02-19
- Language: English
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Someone is siphoning funds from billionaire Zachary Barron's currency hedge fund. Intent on prosecuting the thief to the fullest extent of the law, he hires Katerina "Kat" Carter, the best forensic accountant in the business....
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Regular price: £18.99 or 1 Credit
Sale price: £18.99 or 1 Credit
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