Million Dollar Fraud Book 3
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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.
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.
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.
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.
Katerina Carter Fraud Legal Thrillers Books 1 3 In The Bestseller Thriller Series
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Author : Colleen Cross
language : en
Publisher: Slice Publishing Mystery and Thriller Books
Release Date : 2024-07-02
Katerina Carter Fraud Legal Thrillers Books 1 3 In The Bestseller Thriller Series written by Colleen Cross and has been published by Slice Publishing Mystery and Thriller Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-02 with Fiction categories.
Don T Fall For It
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Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2020-01-02
Don T Fall For It written by Ben Carlson and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-02 with Business & Economics categories.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
Scott Winslow Legal Mysteries Books 3 4
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Author : David P. Warren
language : en
Publisher: Next Chapter
Release Date : 2024-02-02
Scott Winslow Legal Mysteries Books 3 4 written by David P. Warren and has been published by Next Chapter this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-02-02 with Fiction categories.
Books 3-4 in David P. Warren's Scott Winslow Legal Mysteries series, now available in one volume! A Secret to Die For: After pharma executives Martin Cardenas and Justin Palmer step forward to complain about the test results of a soon-to-be-released cancer drug, they are subsequently fired. Stalking and threats of violence soon follow. With billions of dollars on the line, revealing the secrets of the company proves to be a dangerous undertaking. Attorney Scott Winslow takes on the case against the pharma giant, while investigator Lee Henry goes to extraordinary lengths to discover evidence that would make a difference. But can they prevail against a multi-billion dollar corporation? The Insiders' Club: Attorney Scott Winslow and investigator Lee Henry take on a high-stakes case in the brokerage industry. When Broker Assistant Kathy Jenkins overhears a suspicious conversation between her boss and an unknown person, she's thrust into a dangerous situation, leading to her wrongful termination. With Scott's help, Kathy aims to expose the wrongdoing, while Lee Henry's investigation uncovers a network of seasoned brokers dealing in non-public information without a paper trail. With fear gripping the association, Scott and Lee must navigate a treacherous path to bring the culprits to justice before more lives are lost.
Corporate Fraud
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Author : John D. O'Gara
language : en
Publisher: John Wiley & Sons
Release Date : 2004-05-10
Corporate Fraud written by John D. O'Gara and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-05-10 with Business & Economics categories.
Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena Order your copy today!
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!
Financial Serial Killers
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Author : Tom Ajamie
language : en
Publisher: Skyhorse
Release Date : 2014-10-14
Financial Serial Killers written by Tom Ajamie and has been published by Skyhorse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-14 with Business & Economics categories.
By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios—and never let go. The worst financial crisis since the great depression revealed that thousands of mom and pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and conmen who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives. Financial Serial Killers reveals the cons—from the grand to picayune—advisers cultivate with their victims—relationships that are essential to the fraud. Take the story of Lillian, the little old lady who invested with Warren Buffett, one of the richest men in the world. After her husband died, she thought her family's treasure of $24 million in stock controlled by Buffett was safe. It was—until a family relative introduced the eighty-nine-year-old grandmother to a pair of unscrupulous insurance agents who convinced her to reinvest her savings in life insurance—decimating her nest egg while padding the agents' pockets. Lillian's story, as well as other accounts of deceit and fraud, is the core of Financial Serial Killers. Readers will learn how to better protect their family's wealth and savings after reading this book.
