Ergebnis für "The Fraud" in Wirtschaftskriminalität

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.

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.

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...

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.

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.

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them.

Los melodramas de alto vuelo son el tipo de eventos que realmente captan nuestra atención. Nos empapamos de la serie Versace, luego de la serie Getty; de la película House of Gucci y, recientemente, los fanáticos se han sumergido en Curse of the Chippendales. Todas estas historias tuvieron ascensos fenomenales a la fama, para terminar trágicamente.

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

For twenty years, Tony Sales was Britain's biggest fraudster. From cloning credit cards and identities to emptying cash machines and being a confidence trickster, Tony knew how to make money. Charming, funny and bright, Sales could make people believe whatever he wanted them to. Soon he was living a millionaire lifestyle: fast cars, hotels and holidays. As analogue crime turned digital, Sales adapted his skills and became a prolific online fraudster, quickly identifying and exploiting loopholes and weaknesses in the system.