Ergebnis für "The Fraud" in True Crime

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.

In 2011, an Ecuadorian court issued a landmark $9.5 billion judgment against Chevron for decades of oil pollution in the Amazon rainforest. The ruling was celebrated as a historic win for Indigenous communities—and for the New York-based lawyer who helped lead the case, Steven Donziger. But Chevron never paid. Instead, the company fought back, accusing Donziger of fraud and waging an aggressive legal campaign that would ultimately leave him disbarred and under house arrest.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

A “gripping” (The Washington Post) 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. “Reads like a thriller . . . masterfully illuminates the...

Discover the shocking truth behind the relentless wave of crypto scams that have plagued the digital financial landscape. The Crypto Scammers is a gripping exposé that delves deep into the twisted world of deceit, murder, and financial manipulation, unraveling the intricate web of fraud, money laundering, NFT schemes, pump and dump tactics, and the seedy underbelly of dirty crypto exchanges.

Modern history is filled with terrible crimes, baffling hoaxes, and seedy scandals. The infamous Jack the Ripper slayings. The alleged survival of Anastasia Romanov, the youngest daughter of the murdered Tsar. Seven-time Tour de France winner Lance Armstrong's public fall from grace. The Chicago Tylenol poisonings and the copycat crimes that followed.

In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds ever.

Science is a force for good in the world—at least usually. But sometimes, when obsession gets the better of scientists, they twist a noble pursuit into something sinister. Under this spell, knowledge isn’t everything, it’s the only thing—no matter the cost. Bestselling author Sam Kean tells the true story of what happens when unfettered ambition pushes otherwise rational men and women to cross the line in the name of science, trampling ethical boundaries and often committing crimes in the process.

No other woman has had so many online romances–from Keanu Reeves to Brad Pitt to Prince William–and Becky Holmes is a favorite among peacekeeping soldiers and oil rig workers who desperately need iTunes vouchers. By winding up scammers and investigating the truth behind their profiles, Becky shines a revealing, revolting and hilarious light on a very shady corner of the internet.

Orlando would eventually set up his own gallery and watch as Inigo quickly immersed himself in a world of private jets and multimillion-dollar deals for major clients. Inigo seemed brilliant, but underneath the extravagant façade, his complicated financial schemes were unraveling. With debt, lawsuits, and court summonses piling up, Inigo went into a tailspin of lies and subterfuge. At around the same time, Orlando would himself experience a nervous breakdown and leave the art world for good.

An epic true story of ambition, greed and hubris that nearly brought down the British government. 'The British version of Bad Blood . . . [but] better' – The Sunday Times 'Terrific' – The Observer, Book of the Week In March 2021, an obscure financial technology company called Greensill...

We uncover how fraud happens, hear from those who got caught in it, and learn from the pros about the red flags to watch out for.Hosted by Sage Credit Union.

Cette série documentaire va vous narrer les vies des fraudeurs et fraudeuses célèbres dont on connait le nom et l'arnaque, moins les histoires.Julien, expert en lutte contre la fraude, va vous raconter le détail de ces vies et vous expliquer les mécanismes ayant amené ces personnes à basculer de l'autre côté.Produit par le label PodcutTwitter : https://twitter.com/podcut_labelFacebook : https://www.facebook.com/podcut/Instagram : https://www.instagram.com/podcut_label/Ecriture, Réalisation, Montage, Identité sonore : Julien LoisyIdentité visuelle : Kevin Boyer Hébergé par Acast. ...

Some $65 billion evaporated during Bernie Madoff’s epic confidence game. Two people were driven to suicide in the wake of the Ponzi Scheme’s exposure. Others went to prison. But there has never been a satisfying accounting for how Bernie got away with so much, for so long. Until now. Shocking, infuriating, riveting (and at times absurdly funny), Madoff shows us how Bernie ensnared thousands of investors. As Behar’s dogged reporting over the last fifteen years makes clear, however, there aren’t many innocents left standing by the end of this tale.

In Catch Me if You Can, Frank W. Abagnale recounted his youthful career as a master imposter and forger. In The Art of the Steal, Abagnale tells the remarkable story of how he parlayed his knowledge of cons and scams into a successful career as a consultant on preventing financial foul play—while showing you how to identify and outsmart perpetrators of fraud.

A closely observed work of narrative nonfiction about four young romance scammers in Lagos, Nigeria, as they struggle to get by in one of the world's most unequal cities. Ikotun, one of Lagos’s poorest neighborhoods, lies ten miles and a world away from the towers and beaches at the heart of...

Fraud, Scams & White-Collar Crime dives deep into the shadowy world of financial deception, corporate corruption, and high-stakes scams. From Ponzi schemes that shattered lives to cunning corporate frauds that fooled entire industries, we uncover the shocking truths behind white-collar crime. Hear the stories of victims, whistleblowers, and the masterminds who orchestrated these crimes, as experts break down how these schemes were pulled off—and how to protect yourself from falling prey.

The Real Fall of Union Carbide: Fraud, Corruption, and Mismanagement delves into the hidden story of how one of the world’s leading chemical corporations fell from grace. As Union Carbide rose to prominence for its innovation and safety record, it concealed a culture of greed and corruption behind its polished image. Told by a former U.S Treasury Special Agent and Union Carbide's Manager of Special Investigations, the book uncovers a web of fraud, bribery, and negligence within management, ultimately leading to the tragic Bhopal disaster and a total collapse of public trust.

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.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.