Million Dollar Frauds

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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.

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.

Pen Pal Scams

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Author : T. Carter
language : en
Publisher: Lulu.com
Release Date : 2006-07-01

Pen Pal Scams written by T. Carter and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-07-01 with Biography & Autobiography categories.

Take a look at the scams being run on pen pals for money. Read all the possible lines being told to you, or the lies being told to get money or anything of value to pay for sex, drugs, or MR. GLOVE!!!! Pen Pals BEWARE

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!

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.

Tammany S Million Dollar Fraud On The Workingmen

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Author : James William Sullivan
language : en
Publisher:
Release Date : 1897

Tammany S Million Dollar Fraud On The Workingmen written by James William Sullivan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1897 with categories.

The Million Dollar Question

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Author : Kris K.
language : en
Publisher:
Release Date : 2020-06-19

The Million Dollar Question written by Kris K. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-19 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 Employee Fraud In Australia

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Author : Brett Warfield
language : en
Publisher:
Release Date : 2012

Million Dollar Employee Fraud In Australia written by Brett Warfield and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Employee theft categories.

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.