Zeigt Titel in Wirtschaftskriminalität

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.

'Gripping and essential reading' - TIM SPECTOR 'A compelling true crime story' - THE NEW YORK TIMES 'Strips away the lies to show what's really happening in the world' - OLIVER BULLOUGH 'Totally compelling' - ELIZABETH KOLBERT Plastic is everywhere in our daily lives. But the companies making it...

"Beautifully written, impeccably researched, and told with the air of suspense that few writers can handle, Wastelands is a story I wish I had written." —From the Foreword by John Grisham The once idyllic coastal plain of North Carolina is home to a close-knit, rural community that for more...

Alles auf Lefty: Der Strippenzieher, der die Mafia nach Las Vegas führteDie wahre Geschichte von Frank „Lefty“ Rosenthal – jenem Glücksspielgenie, das Las Vegas zur Geldmaschine der Mafia machte und dafür bezahlen musste, auf beiden Seiten gespielt zu haben. Bevor Casino verfilmt wurde, war die Handlung dieses Filma Leftys Leben – eine wahre Geschichte voller Brillanz, Verrat und Blei. Vom Hinterzimmer-Buchmacher in Chicago bis zum Kopf der Casinos Stardust, Fremont, Marina und Hacienda! Lefty managte Las Vegas nicht nur, er beherrschte die Stadt.

A thrilling exposé recounting how members of Opus Dei — a secretive, ultra-conservative Catholic sect — pushed its radical agenda within the Church and around the globe, using billions of dollars siphoned from one of the world’s largest banks. For over half a century, Banco Popular was...

Was it murder, or suicide? The Nan Patterson Case is a gripping true crime narrative that revisits one of the most sensational court cases of early 20th-century America. In 1904, Nan Patterson, a former chorus girl in the tour troupe of the hit Broadway show Florodora was the lover of gambler and bookmaker Caesar Young. Married, and crowded by both women, Young was to leave for Europe the day when he was shot (or shot himself) while riding with Nan in a New York City hansom cab.

Drift into deep sleep with low-stress true crime mysteries where cozy heists and neat resolutions replace all the gore. Perfect for your nightly wind-down routine, these soothing tales of petty frauds and mild mix-ups transform the anxiety of traditional thrillers into pure bedtime relaxation...

These are the 14 red flags to identify the scammer in your life before they con you—from a victim-turned-vigilante and host of the hit podcast Queen of the Con. “Johnathan Walton has written a master class on how to spot scammers, con artists, grifters, and thieves. And his storytelling...

BOOK OF THE YEAR FOR WIRED | LA TIMES | FINANCIAL TIMES | WASHINGTON POST | GLOBE AND MAIL USED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIED In 2021, cryptocurrency goes mainstream. Giant investment funds are buying it. Politicians endorse it. TV ads hail it as the future of money. Hardly...

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.

FOR VIEWERS OF THE NO.1 NETFLIX DOCUMENTARY - A TWISTING TALE OF MURDER AND SCANDAL 'Murdaugh Most Horrid...' Telegraph "Readers will be swept up in this account." -Booklist "Glatt has produced the equivalent of a juicy John Grisham novel, featuring a lead more 'dark and totally devoid of...

The definitive, shocking account of the FIFA scandal—the biggest corruption case of recent years—involving dozens of countries and implicating nearly every aspect of the world’s most popular sport, soccer, including the World Cup is “an engrossing and jaw-dropping tale of international...

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

TrafficKing uncovers a child sex trafficking case of epic proportions and the longest-running human trafficking case in US legal history - more poignant than the Lewinsky case, Watergate scandal, and Profumo affair combined. Eleven years after the registered level-3 sex offender was arrested, four cases associated with his 2005 criminal investigation remain open. The pedophile was not prosecuted under The Trafficking Victims Protection Act (TVPA), a law enacted in Florida in 2000. In this gripping exposé, Sarnoff finds out why.

LONGLISTED FOR THE FINANCIAL TIMES & MCKINSEY BUSINESS BOOK OF THE YEAR ONE OF THE ECONOMIST'S BEST BOOKS OF 2021 In this compelling story of lies, greed and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates, Western governments, and other investors entrusted...

My 200K Nightmare is a gripping true-crime memoir of how Ed "Doc" Holliday fell victim to a sophisticated $200,000 cryptocurrency scam on Valentine's Day 2025. More than just a cautionary tale, this book serves as a practical survival guide against financial scams. Doc shares 10 key protective strategies that he learned through painful experience-tools anyone can use to safeguard their financial future in today's higher-risk digital economy.

From an award-winning New York Times investigative reporter comes a gripping account of one of the most captivating and bizarre tales in the history of the FBI and corporate America. It was one of the FBI's biggest secrets: Mark Whitacre, a senior executive at Archer Daniels Midland--America's...

A gripping narrative of power, corruption and greed, The Mechanism is the true story of how a simple investigation into money laundering uncovered the biggest corruption scandal in human history. When a small team of investigators discovered that a black market currency dealer was operating out of a Brazilian petrol station, they could never have imagined that their work would destroy the government and lead to the impeachment of two presidents. 

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

2015 saw the worst American maritime disaster in decades. The captain of the SS El Faro commanded his crew to sail straight into a hurricane. The ship sank and all 33 crew members died. The sinking raised troubling questions: Why did the captain choose to sail into the hurricane? Why did no one on board or on shore stop him? And why was such an old and heavily loaded ship even allowed on the water? The crew of the SS El Faro is gone, but their haunting final hours were preserved by the ship’s black box.