Great Frauds Everyday Scams
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Great Frauds Everyday Scams
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Author : John Croucher
language : en
Publisher: Allen & Unwin Academic
Release Date : 1997
Great Frauds Everyday Scams written by John Croucher and has been published by Allen & Unwin Academic this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Fraud categories.
True stories of nifty tricks and nasty scams to amuse and warn
Understanding Financial Frauds And Scams
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Author : Philip Wolny
language : en
Publisher: The Rosen Publishing Group, Inc
Release Date : 2012-07-01
Understanding Financial Frauds And Scams written by Philip Wolny and has been published by The Rosen Publishing Group, Inc this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-07-01 with Juvenile Nonfiction categories.
Readers get a view behind the gilded doors which will reveal the inner workings of pyramid and Ponzi schemes, telemarketing scams, identity theft, creative accounting, phishing, and other large-scale frauds and scams that impact not only big money investors but cost ordinary working citizens as well. Intriguing historical and current examples of institutional ruinous shell games include Madoff, WorldCom, Enron, and Jon Corzine's MF Global. Most importantly, this book also offers readers expert advice on how to avoid some of the more common frauds perpetrated on consumers and individual investors. A fascinating account of billionaire crooks and their con games, a sobering account of bankrupt victims, and a cautionary tale for all ordinary consumers and investors bring reality to this array of scams. This book captures the full folly, danger, and tragedy of financial frauds and scams. Readers will be fully engaged and encouraged to participate in discussion with 10 Great Questions to Ask an Economics/Finance Teacher and Myths & Facts.
The Complete Idiot S Guide To Frauds Scams And Cons
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Author : Duane Swierczynski
language : en
Publisher: Penguin
Release Date : 2002-12-03
The Complete Idiot S Guide To Frauds Scams And Cons written by Duane Swierczynski and has been published by Penguin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-12-03 with Law categories.
-- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.
Trust Me
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Author : Gordon G. Leek
language : en
Publisher: Dundurn
Release Date : 2010-08-30
Trust Me written by Gordon G. Leek and has been published by Dundurn this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-08-30 with Law categories.
Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
The Little Black Book Of Scams
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Author : Industry Canada
language : en
Publisher: Competition Bureau Canada
Release Date : 2014-03-10
The Little Black Book Of Scams written by Industry Canada and has been published by Competition Bureau Canada this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-10 with Business & Economics categories.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Cyber Frauds Scams And Their Victims
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Author : Mark Button
language : en
Publisher: Taylor & Francis
Release Date : 2017-07-14
Cyber Frauds Scams And Their Victims written by Mark Button and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-14 with Computers categories.
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment. This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include: An in-depth breakdown of the most common types of cyber fraud and scams. The victim selection techniques and perpetration strategies of fraudsters. An exploration of the impact of fraud upon victims and best practice examples of support systems for victims. Current approaches for policing, punishing and preventing cyber frauds and scams. This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.
The Psychology Of Fraud Persuasion And Scam Techniques
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Author : Martina Dove
language : en
Publisher: Routledge
Release Date : 2020-12-29
The Psychology Of Fraud Persuasion And Scam Techniques written by Martina Dove and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-29 with Psychology categories.
The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.
Scams From The Great Beyond
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Author : Peter Huston
language : en
Publisher:
Release Date : 1997
Scams From The Great Beyond written by Peter Huston and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Impostors and imposture categories.
Learn how the new breed of con artist fakes everything from ESP powers to UFO photos - then expose them as the thieves they are ... or utilize their simple tricks to your own financial benefit!
The Con
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Author : James Munton
language : en
Publisher: Rowman & Littlefield
Release Date : 2011-08-16
The Con written by James Munton and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-16 with Reference categories.
Steering clear of cons requires a heightened awareness and healthy skepticism, along with an appreciation for just how widespread scams are. The Con: How Scams Work, Why You're Vulnerable, and How to Protect Yourself is an insightful, revealing look at scams, why they work, and how to avoid them. Through the use of personal narratives, the book teaches people to assess and reject advances, encounters, and approaches that do not meet sufficient standards of credibility.
Lying For Money
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Author : Dan Davies
language : en
Publisher: Scribner
Release Date : 2021-03-09
Lying For Money written by Dan Davies and has been published by Scribner this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-09 with True Crime categories.
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.