Wirtschaftskriminalität

Die Geschichte liest sich wie ein Hollywood-Thriller, ist aber wahr: Am 7. April 2018 verschwindet der deutsch-amerikanische Milliardär Karl-Erivan Haub...

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom...

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den...

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten...

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm...

The prize-winning and best-selling author of Say Nothing presents a grand, devastating portrait of three generations of the Sackler family, famed for their philanthropy, whose fortune was built by Valium and whose reputation was destroyed by OxyContin....

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history....

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies, and more.

Der SPIEGEL-Bestseller, von dem die chinesische Regierung nicht will, dass wir ihn hören: Money, Macht und Willkür in China Wann ist man wirklich...

Dass es in der Welt des Fußballs immer weniger um den Sport und immer mehr um schmutzige Geschäfte geht, ahnen die Fans nicht erst seit den Skandalen...

A groundbreaking work of history and reportage that unveils the stranger-than-fiction world of multilevel marketing: a massive money-making scam and radical political conspiracy that has remade American society.

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....

Der Suizid des Risikokapitalisten Bill Broeksmit gibt bis heute Rätsel auf. Warum erhängte sich der Topmanager der Deutschen Bank Anfang...

Investigative reporter Zeke Faux provides an uproarious account of a crypto delusion; how Sam Bankman-Fried and a cast of fellow nerds and hustlers turned useless virtual coins into trillions of dollars.

From the creators of the theory of ethical blindness comes an investigation into how corporate scandals happen, revealing the common pattern behind them and how your organization can avoid them.

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime...

The uproarious, bestselling true story of the world's most sought-after con man, immortalized by Leonardo DiCaprio in DreamWorks' feature film of the same name, from the author of Scam Me If You Can.

The founder of Blackwater offers the gripping, previously untold story of the world's most controversial military contractor....

Pyramid of Lies reveals the inside story of Lex Greensill's meteoric rise and fall, and the billion dollar scandal that ensnared David Cameron, SoftBank and Credit Suisse....

From the bestselling author of Kleptopia comes a true story about Cuckooland – a world where the rich can buy everything – including the truth....

The patriarch, C. F. Seabrook, was hailed as the "Henry Ford of Agriculture." His son Jack, a keen businessman, was poised to take over what Life called "the biggest vegetable factory on earth."