Ergebnis für "The Fraud" in Sozialwissenschaften

In 2011, two years after the launch of Bitcoin, its pseudonymous creator, Satoshi Nakamoto, quietly departed the scene. Many thought Satoshi was gone for good, but in 2016, he returned, telling a shocking story: far from leaving on his terms, he had been forced out, and now he was back to reclaim what was rightfully his.

"It’s a startling and disconcerting read that should make you think twice every time a friend of a friend offers you the opportunity of a lifetime.” —Erik Larson, #1 New York Times bestselling author of Dead Wake and bestselling author of Devil in the White City Think you can’t get...

Rastrea fraudes financieros y domina la contabilidad forense para convertir simples anomalías en pruebas irrefutables. Si buscas potenciar tu desarrollo profesional y afilar tu mente analítica, este audio te sumerge en el riguroso entorno de la auditoría corporativa. Aprenderás a...

An entertaining, deeply informative explanation of how high-level financial crimes work, written “with verve and wit” (The Sunday Times, London) by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That...

In this book, Lee McIntyre argues that what distinguishes science from its rivals is what he calls "the scientific attitude" - caring about evidence and being willing to change theories on the basis of new evidence. The history of science is littered with theories that were scientific but turned out to be wrong; the scientific attitude reveals why even a failed theory can help us to understand what is special about science. 

Ontmasker witteboordencriminaliteit en leer hoe je geldstromen blootlegt met loepzuiver forensisch onderzoek. Terwijl je gefocust luistert tijdens je woon-werkverkeer, transformeer je administratieve chaos in een ijzersterk dossier. Ontdek hoe je de feiten laat spreken en elke misleiding...

Traquez la fraude financière avec précision et transformez de simples anomalies comptables en preuves irréfutables. Parfait pour un apprentissage immersif durant vos trajets, cet audio vous plonge dans l'esprit analytique de l'investigateur. Apprenez à distinguer le simple soupçon de la...

While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches listeners to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. 

Hosted by M. Richard Doyle—a highly credentialed forensic addictions expert, 12-year expert witness with an unbroken 4,000-0 court record, and 60,000 clinical hours. Grounded in 45 years of continuous personal recovery, Doyle exposes the medical and judicial fraud replacing true abstinence. Co-author of Date Smart and author of The Assassination of Recovery (rel. Aug 2026 across 66 countries), he dissects constitutional violations, medical and Judicial abuse, treatment fraud destroying individuals, relationships, and addiction recovery. Read the Whistleblower's Dossier: https://help2lir.com

The Scam Files investigates the con artists, cult leaders, financial frauds, corporate scandals, impostors, and elaborate deceptions that fooled millions. Each episode reveals how the scheme began, why people believed it, who benefited, what warning signs were missed, and how the deception eventually collapsed. From billion-dollar Ponzi schemes and cryptocurrency frauds to fake heirs, corrupt companies, rigged contests, dangerous cults, and historic confidence tricks, the show follows the money, the manipulation, and the people behind the lie. The Scam Files combines clear storytelling, ...

Scamming costs the UK, by conservative estimates, over a billion pounds a year, and realistically, more like £17 billion – about a third of our defence budget or 10 per cent of our annual NHS spend. Worse, it hits ordinary people where it hurts the most: whether the life-savings of the...

Master the art of financial investigation to expose corporate fraud and track concealed monetary deception. Perfect for your daily commute, this accessible guide transforms dry numbers into a high-stakes hunt for hidden assets. Learn to think like a corporate detective and spot the subtle red...

Fraud in a Moment is the sharing of quick and dramatic stories based on real scams perpetrated on seniors. Shared in the dramatic narrative style of old-time '50s radio broadcasts, these tales 'in a moment' are meant to quickly educate and entertain those who want to protect our revered class of citizens or simply protect themselves. With the hundreds of types of frauds being perpetrating on our elderly and the thousands of scammer perpetrating them… best we learn how they target us. Take a listen, we think you'll enjoy.

Dive into the murky world of white-collar crime and corporate fraud! Join us for riveting episodes of 'Fraud Files' where we shine the spotlight and expose the facts behind major frauds, financial crimes and scams. Hosted by Edward, a forensic accountant with first hand experience encountering frauds and fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every second Tuesday. A Rock Solid Pods production.

Fraud on the Front Porch focuses on the ocean of scams and frauds perpetrated on the Senior and Retiree community. Through a series of engaging stories, statistics, strategies and tactics, we dive into the world of fraud more deeply and share the actions you can take to arm yourself against fraud. We'll Embrace Education lest we Embrace Poverty. Let's keep your lifetime's accumulation of wealth where it belongs... in your pocket and not the pockets of the scammers!

Anatomia da Fraude é o novo programa que analisa a corrupção em Portugal - do setor público ao privado. Um olhar atento sobre investigações e caminhos para a prevenção.

Dive into the gripping true crime evolution of hacking, where old-fashioned theft transforms into global digital warfare. Whether you need an engaging companion for your daily commute or you are simply fascinated by the dark web, this timeline of technological espionage delivers a high-energy...

True crime meets cybersecurity in a suspenseful journey detailing how global hackers built a hidden digital underworld. Perfect for your daily commute or deep-focus learning, this narrative transforms complex tech jargon into an easy-to-grasp story. You will witness the rapid evolution from...

My name is Adam House and I am a fraud...or at least I feel like one most of the time and it has stopped me from taking the next step in my life. So I have invited people who seem to have it all sorted and ask them if they have ever felt like a fraud

Fraud detection tools in banking are essential technologies designed to identify and prevent fraudulent activities in real time. These tools utilize advanced analytics, machine learning, and artificial intelligence to analyze transaction patterns and customer behaviors, allowing banks to swiftly detect anomalies that may indicate fraud. Features such as transaction monitoring, risk scoring, and anomaly detection provide banks with the ability to flag suspicious transactions for further investigation. Additionally, integrating these tools with customer authentication methods enhances security ...