Landscapes Of Fraud
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Landscapes Of Fraud
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Author : Thomas E. Sheridan
language : en
Publisher: University of Arizona Press
Release Date : 2008-03-01
Landscapes Of Fraud written by Thomas E. Sheridan and has been published by University of Arizona Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-03-01 with History categories.
From the actions of Europeans in the seventeenth century to the real estate deals of the modern era, people making a living off the land in southern Arizona have been repeatedly robbed of their way of life. History has recorded more than three centuries of speculative failures that never amounted to much but left dispossessed people in their wake. This book seeks to excavate those failures, to examine the new social spaces the schemers struggled to create and the existing social spaces they destroyed. Landscapes of Fraud explores how the penetration of the evolving capitalist world-system created and destroyed communities in the Upper Santa Cruz Valley of Arizona from the late 1600s to the 1970s. Thomas Sheridan has melded history, anthropology, and critical geography to create a penetrating view of greed and power and their lasting effect on those left powerless. Sheridan first examines how OÕodham culture was fragmented by the arrival of the Spanish, telling how autonomous communities moving across landscapes in seasonal rounds were reduced to a mission world of subordination. Sheridan then considers the fate of the Tumac‡cori grant and Baca Float No. 3, another land grant. He tells the unbroken story of land fraud from Manuel Mar’a G‡ndaraÕs purchase of the ÒabandonedÓ Tumac‡cori grant at public auction in 1844 through the bankruptcy of the shady real estate developers who had fraudulently promoted housing projects at Rio Rico during the 1960s and Õ70s. As the Upper Santa Cruz Valley underwent a wrenching transition from a landscape of community to a landscape of fraud, the betrayal of the OÕodham became complete when land, that most elemental form of human space, was transformed from a communal resource into a commodity bought and sold for its future value. Today, Mission Tumac‡cori stands as a romantic icon of the past while the landscapes that supported it lay buried under speculative schemes that continue to haunt our history.
Landscapes Of Fraud
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Author : Thomas E. Sheridan
language : en
Publisher: University of Arizona Press
Release Date : 2006-03-30
Landscapes Of Fraud written by Thomas E. Sheridan and has been published by University of Arizona Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-03-30 with Business & Economics categories.
From the actions of Europeans in the seventeenth century to the real estate deals of the modern era, people making a living off the land in southern Arizona have been repeatedly robbed of their way of life. History has recorded more than three centuries of speculative failures that never amounted to much but left dispossessed people in their wake. This book seeks to excavate those failures, to examine the new social spaces the schemers struggled to create and the existing social spaces they destroyed. Landscapes of Fraud explores how the penetration of the evolving capitalist world-system created and destroyed communities in the Upper Santa Cruz Valley of Arizona from the late 1600s to the 1970s. Thomas Sheridan has melded history, anthropology, and critical geography to create a penetrating view of greed and power and their lasting effect on those left powerless. Sheridan first examines how O’odham culture was fragmented by the arrival of the Spanish, telling how autonomous communities moving across landscapes in seasonal rounds were reduced to a mission world of subordination. Sheridan then considers the fate of the Tumacácori grant and Baca Float No. 3, another land grant. He tells the unbroken story of land fraud from Manuel María Gándara’s purchase of the “abandoned” Tumacácori grant at public auction in 1844 through the bankruptcy of the shady real estate developers who had fraudulently promoted housing projects at Rio Rico during the 1960s and ’70s. As the Upper Santa Cruz Valley underwent a wrenching transition from a landscape of community to a landscape of fraud, the betrayal of the O’odham became complete when land, that most elemental form of human space, was transformed from a communal resource into a commodity bought and sold for its future value. Today, Mission Tumacácori stands as a romantic icon of the past while the landscapes that supported it lay buried under speculative schemes that continue to haunt our history.
Fraud Landscape Review
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Author : Great Britain. National Audit Office
language : en
Publisher:
Release Date : 2016
Fraud Landscape Review written by Great Britain. National Audit Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Fraud categories.
Fraud The Changing Landscape
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Author : David Dearman
language : en
Publisher:
Release Date : 2007
Fraud The Changing Landscape written by David Dearman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with categories.
The School Reform Landscape
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Author : Christopher H. Tienken
language : en
Publisher: R&L Education
Release Date : 2013-02-22
The School Reform Landscape written by Christopher H. Tienken and has been published by R&L Education this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-22 with Education categories.
In The School Reform Landscape: Fear, Mythologies, and Lies, the authors take an in-depth and controversial look at school reform since the launch of Sputnik. They scrutinize school reform events, proposals, and policies from the last 60 years through the lens of critical social theory and examine the ongoing tensions between the need to keep a vibrant unitary system of public education and the ongoing assault by corporate and elite interests in creating a dual system. Some of events, proposals, and policies critiqued include the Sputnik myth, A Nation At Risk, No Child Left Behind, the lies of the Common Core State Standards Initiative, and other common reform schemes. The authors provide an evidence-based contrarian view of the free-market reform ideas and pierce the veil of the new reform policies to find that they are built not upon empirical evidence, but instead rest solidly on foundations of myth, fear, and lies. Ideas for a new set of reform policies, based on empirical evidence and supportive of a unitary, democratic system of education are presented.
Insights Into Financial Frauds And Scams
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Author : C. P. Kumar
language : en
Publisher: C. P. Kumar
Release Date :
Insights Into Financial Frauds And Scams written by C. P. Kumar and has been published by C. P. Kumar this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business & Economics categories.
"Insights into Financial Frauds and Scams" delves deep into the intricate web of financial malfeasance, offering a comprehensive exploration of deceptive practices that plague markets worldwide. From the fundamental concepts in Chapter 1, which illuminate the landscape of financial fraud, to the insidious mechanisms of insider trading, securities fraud, and market manipulation detailed in subsequent chapters, this book provides invaluable insights into various forms of financial deceit. With discussions on pyramid schemes, Ponzi schemes, identity theft, cybersecurity breaches, and regulatory challenges, readers gain a nuanced understanding of the multifaceted nature of financial fraud. Moreover, practical guidance in the concluding chapters equips investors with strategies to safeguard their assets. An indispensable resource for anyone navigating the complex terrain of finance, this book serves as a beacon of awareness and empowerment in the fight against financial fraud.
The Emerging Procurement Fraud Landscape
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Author :
language : en
Publisher:
Release Date : 2010
The Emerging Procurement Fraud Landscape written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Government purchasing categories.
A compilation of papers and documents related to presentations from a meeting held August 8, 2010, in San Francisco, California, under the auspices of the American Bar Association Section of Public Contract Law.
Combating Fiscal Fraud And Empowering Regulators
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Author : Brigitte Unger
language : en
Publisher: Oxford University Press
Release Date : 2021
Combating Fiscal Fraud And Empowering Regulators written by Brigitte Unger and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Business & Economics categories.
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. Combating Fiscal Fraud and Empowering Regulators analyzes the impact of new international tax regulations on the scope and scale of tax evasion, tax avoidance, and money laundering. These are analyzed through an ecosystem framework in which, similar to a natural ecosystem, new tax regulations appear as heavy shocks to the tax ecosystem, to which the 'species' such as countries, corporations, and tax experts will react by looking for new loopholes and niches of survival. By analyzing the impact of tax reforms from different perspectives--a legal, political science, accounting, and economic one--one may derive an assessment of the reforms and policy recommendations for an improved international tax system. The ultimate goal is to combat fiscal fraud and empower regulators, in that line, this volume is intended for a broad audience that seeks to know more about the latest state of the art in the realm of taxation from a multidisciplinary perspective. The money involved amounts to billions in unpaid taxes that could be better used for stopping hunger, guaranteeing education, and safeguarding biodiversity, hence making this world a better one. Regulators can see this book as a guiding light of what has happened in the past forty years, and how the world has and will continue to change as a result of it. Combating Fiscal Fraud and Empowering Regulators is also a warning about new emerging tax loopholes, such as freeports or golden passports and visas, where residency can be bought in tax havens, even within the European Union. The main message is that inequality can and has to be reduced substantially and that this can be achieved through a well-working international tax system that eliminates secrecy, opaqueness, and tax havens.
Financial Fraud
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Author : Samuel Inbaraja S
language : en
Publisher: Dr. Samuel Inbaraja S
Release Date : 2024-06-15
Financial Fraud written by Samuel Inbaraja S and has been published by Dr. Samuel Inbaraja S this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-15 with True Crime categories.
Financial Fraud: A Comprehensive Guide Author: Dr. Samuel Inbaraja S, MBA, Deakin University --- **Product Description** Explore the intricate world of financial fraud with "Financial Fraud: A Comprehensive Guide," an authoritative resource authored by Samuel Inbaraja S, a distinguished MBA graduate from Deakin University. This comprehensive guide delves deep into the myriad forms of financial fraud, offering detailed analysis, historical context, and actionable insights for both novice readers and seasoned professionals. --- **Overview** "Financial Fraud: A Comprehensive Guide" is an essential reference for understanding, detecting, preventing, and combating financial fraud in today’s complex financial landscape. With a thorough examination of historical and contemporary fraud schemes, this book equips readers with the knowledge and tools necessary to navigate and mitigate financial fraud risks effectively. **Key Features** - **Historical Evolution:** Traces the development of financial fraud from ancient times to the present, highlighting key events and lessons learned. - **Types of Fraud:** Explores various types of financial fraud, including Ponzi schemes, insider trading, and cyber fraud, with detailed classifications and examples. - **Case Studies:** Provides in-depth analysis of the top 10 financial frauds, illustrating the methods used by fraudsters and the impact on victims and markets. - **Prevention and Detection:** Offers practical strategies and best practices for detecting and preventing fraud, including the latest tools and techniques in forensic accounting and fraud investigation. - **Future Directions:** Discusses emerging trends in financial fraud and future directions for combating these evolving threats in the 21st century. **Content Highlights** - **Understanding Financial Fraud:** Gain a foundational understanding of financial fraud, its various forms, and its impact on the global economy. - **Investment and Corporate Fraud:** Delve into fraud schemes targeting investors and corporations, with real-world examples and prevention strategies. - **Consumer and Insurance Fraud:** Learn about frauds that directly affect consumers and the insurance industry, and how to protect against these scams. - **Cyber and Cryptocurrency Fraud:** Explore the latest trends in cyber fraud and cryptocurrency-related crimes, and understand the challenges in regulating and mitigating these new threats. - **Legal and Ethical Considerations:** Examine the role of whistleblowers, corporate governance, and regulatory frameworks in addressing financial fraud. --- **Who Should Read This Book?** - **Financial Professionals:** Enhance your understanding of financial fraud to better protect your organization and clients. - **Regulators and Policymakers:** Gain insights into the regulatory landscape and the challenges in enforcing anti-fraud measures. - **Students and Academics:** A valuable resource for those studying finance, accounting, law, or criminology. - **General Readers:** Anyone interested in the mechanics of financial fraud and how it impacts society will find this book informative and engaging. --- #### **About the Author** Samuel Inbaraja S, MBA, is a graduate of Deakin University, where he achieved distinction for his academic excellence. With a robust background in financial management and fraud prevention, Samuel is dedicated to promoting transparency, integrity, and ethical practices in the financial sector. His extensive research and practical insights make this book an indispensable guide for understanding and combating financial fraud.
The Financial Landscape Of Emerging Economies
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Author : Aswini Kumar Mishra
language : en
Publisher: Springer Nature
Release Date : 2020-11-25
The Financial Landscape Of Emerging Economies written by Aswini Kumar Mishra and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-25 with Business & Economics categories.
This volume presents current developments in the field of finance from an emerging markets perspective. Featuring most of the contributions presented at the second International Conference on Economics and Finance (ICEF-2020), Goa, India, this volume serves as a valuable forum for discussing financial performance and well-being, economic policy uncertainty, efficiency of commodity markets and various recent trends in the banking and financial sector. It provides an analysis of the current state of the financial sector and proposes solutions to challenging topics including bankruptcy, audit quality and liquidity crises. Popular topics such as cryptocurrency, stock market volatility and board governance are also covered.