Million Dollar Fraud
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Million Dollar Fraud Book 3
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Author : Duke J. E.
language : en
Publisher:
Release Date : 2017
Million Dollar Fraud Book 3 written by Duke J. E. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Million Dollar Fraud
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Author : J E Duke
language : en
Publisher: H.A.R.P., Incorporated
Release Date : 2018-01-04
Million Dollar Fraud written by J E Duke and has been published by H.A.R.P., Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-04 with categories.
When private detectives Jordan Sutton and Milo Starr are invited to a posh Las Vegas hotel to investigate massive credit card fraud victimizing hotel guests, they foolishly thought the trip would be more like a vacation than a dangerous case. What started out as seemingly harmless excess charges on guests' credit cards, turned out to be a very complex and elaborate scheme that would ultimately shake the hotel down to its very foundation. When the duo encounters a corrupt management system, hush-money payouts, a staff too afraid to speak, and murder, they realize that this is no vacation! The people behind these crimes stand to lose millions if their identity is discovered which puts Sutton and Starr in great danger. Someone wants them dead!
Million Dollar Frauds
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Author : Gary McKechnie
language : en
Publisher: Institute of Internal Auditors, Incorporated
Release Date : 1998
Million Dollar Frauds written by Gary McKechnie and has been published by Institute of Internal Auditors, Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Commercial crimes categories.
Billion Dollar Whale
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Author : Tom Wright
language : en
Publisher: Scribe Publications
Release Date : 2019-09-05
Billion Dollar Whale written by Tom Wright and has been published by Scribe Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-05 with True Crime categories.
A FORTUNE MAGAZINE AND FINANCIAL TIMES BEST BOOK The epic story of how a young social climber from Malaysia pulled off one of the biggest financial heists in history. In 2015, rumours began circulating that billions of dollars had been stolen from a Malaysian investment fund. The mastermind of the heist was twenty-seven-year-old Jho Low, a serial fabulist from an upper-middle-class Malaysian family, who had carefully built his reputation as a member of the jet-setting elite by arranging and financing elaborate parties for Wall Street bankers, celebrities, and even royalty. With the aid of Goldman Sachs and others, Low stole billions of dollars, right under the nose of global financial industry watchdogs. He used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and bankroll Hollywood films like The Wolf of Wall Street. Billion Dollar Whale reveals how this silver-tongued con man, a ‘modern Gatsby’, emerged from obscurity to pull off one of the most audacious financial heists the world has ever seen, and how the financial industry let him. It is a classic harrowing parable of hubris and greed in the financial world.
Billion Dollar Whale
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Author : Bradley Hope
language : en
Publisher: Hachette UK
Release Date : 2018-09-18
Billion Dollar Whale written by Bradley Hope and has been published by Hachette UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-18 with Business & Economics categories.
Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.
The High Price I Had To Pay
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Author : Jamila T. Davis
language : en
Publisher: Voices International Publications Inc.
Release Date : 2015-03-26
The High Price I Had To Pay written by Jamila T. Davis and has been published by Voices International Publications Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-03-26 with Biography & Autobiography categories.
The High Price I Had To Pay is a captivating real-life story that reveals another aspect of the inside fraud perpetrated by Lehman executives that has yet to be told! Years before the 2008 Financial Crisis, a major epidemic of mortgage fraud surged throughout the country. The FBI geared up to combat the problem, imprisoning thousands who alleged to have victimized Wall Street giants, such as Lehman Brothers. Hidden safely behind the auspices of being a “victim,” savvy Ivy League bank executives created additional fraudulent schemes to further their profit. Utilizing their “victimizers” as scapegoats, the bankers’ clever plan went undetected. Consequently, the real architects of the massive fraudulent lending schemes escaped unpunished. And the “small fries,” who the bankers blamed, were left to do big time! This illuminating synopsis by author Jamila T. Davis, who is currently serving a 12 ½ Year sentence in federal prison for bank fraud, is shared from a unique standpoint. Davis was labeled by Lehman attorneys as the 25 year old mastermind who devised an elaborate mortgage scheme that defrauded their bank of 22 million dollars. Her shocking story captures the inside tricks of Wall Street elite and takes you up-close and personal into a world driven by greed and power. Davis’ story will leave you amazed and make you think. Have savvy Wall Street executives, such as Richard Fuld, been able to out smart the world? And while these executives escape unpunished, is it fair that “small Fries, “like Davis, are left to do big time?
Burning Bellatorum
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Author : Chris Bentley
language : en
Publisher:
Release Date : 2022-04-09
Burning Bellatorum written by Chris Bentley and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-09 with categories.
419
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Author : Andrew Stevens
language : en
Publisher: Andrew Stevens
Release Date : 2006
419 written by Andrew Stevens and has been published by Andrew Stevens this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.
The various forms of "Advance Fee Fraud" make up a five-billion-US-dollar (1996 figures, now much more) worldwide scam, which has run since the early 1980s under successive governments of Nigeria. It is generally referred to as "419 Fraud" (Four-One-Nine) or "The Nigerian Connection." This book describes the problem, its origins, extent and various permutations. I have drawn on my own experiences of being defrauded by "419 scammers", as well as those of other such victims. Hopefully it will prevent others from becoming embroiled in these scams. The Advance Fee Fraud is perpetrated by enticing the victim with a bogus "business" proposal which promises millions of US dollars as a reward. Most of these scams involve requests to help move large sums of money from one part of the world to another, with the promise of a substantial share of the cash in return.
The 100 Million Dollar Conspiracy Case
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Author : Joseph S. Williams
language : en
Publisher:
Release Date : 1968
The 100 Million Dollar Conspiracy Case written by Joseph S. Williams and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1968 with Securities fraud categories.
A Snake In The Office
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Author : Mona Freedman
language : en
Publisher:
Release Date : 2021-10-03
A Snake In The Office written by Mona Freedman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-03 with categories.
In 2015, immediately after they were forced to sell their Maryland home because they were drowning in debt, Mona and Jay Freedman discovered the awful truth: their companies, the ones they built from scratch, the ones that provided them with all their income, had fallen victim to a huge fraud/theft scheme, eventually totaling over half a million dollars. Their bookkeeper and trusted right hand, a middle-aged married mother of four, had perpetrated a labyrinth scheme over a nine-year period and drove Mona and Jay to the edge of financial ruin. Part soul-bearing, gut-wrenching memoir, part cautionary tale, and part solid business primer, A Snake in the Office takes the reader into a family's small business nightmare, detailing what happened, how it happened, how to prevent it from happening to you, and how to detect if it's happening right now in your small business.
