Our Swindling Finance Houses
DOWNLOAD
Download Our Swindling Finance Houses PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Our Swindling Finance Houses book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Our Swindling Finance Houses
DOWNLOAD
Author : Guy Tallice
language : en
Publisher: Arena books
Release Date : 2002
Our Swindling Finance Houses written by Guy Tallice and has been published by Arena books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.
This is a step-by-step account of someone who was drawn into the financial services industry - despite initial scepticism - describing the sleight of hand and fraudulent promises used by a major company against its own prospective and actual sales staff. There are horrific stories of those inveigled into huge loans and second mortgages with no chances of repayment, and all cleverly pursued as part of the company's strategic policy.
Our Swindling Finance Houses
DOWNLOAD
Author : Guy Tallice
language : en
Publisher: Arena books
Release Date : 2002-03-11
Our Swindling Finance Houses written by Guy Tallice and has been published by Arena books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-03-11 with Business & Economics categories.
The financial services industry has never been exposed before in all its guile and deceit. This is probably because the present book is an insider's view, by one of the many unemployed enmeshed by the false promises of the industry.This is a step-by-step account by someone who was drawn into the industry - despite initial scepticism - describing the sleight of hand and fraudulent promises used by a major company against its own prospective and actual sales staff. Filled with sardonic humour and unforgettable character sketches, there are horrific stories of those inveigled into huge loans and second mortgages with no chances of repayment, and all cleverly pursued as part of the company's strategic policy.Ingenious psychological techniques are employed by this household name in the financial services field to ensure the entrapment of their Sales Associates, often leading to a ruinous debt situation and despair. The book reveals how basically decent and honest people, trusting in the overall integrity of the business process, are drawn into the industry, corrupted, and then made to act in a dishonest way - even if only unintentionally.The editor's Introduction interprets the company's rationale as due to the fraudulent aspect of the financial services themselves, arising from the introduction of unit-linked policies fluctuating in line with the value of the unit trusts in which the premiums are invested, as contrasted with the safe conventional policies of an earlier era. Consequently, the selling of the new-style policies became dependent on computer models of past performance having little relevance with the real world in demonstrating the future. This is a criticism which goes far beyond the well-publicised "e;mis-selling"e; of Personal Pension Plans, PEPs, and other policies. In view of the high-risk nature of the policies themselves, the personality of prospective sales people needed to be broken down and made malleable in "e;living with,"e; let alone promoting, questionable practices, which came to be perceived as the common norm of truth. Hype and inflated promises were used as a mask to cover deceitful aspects of the industry.The final chapter draws up proposals for safeguarding the unemployed - the main recruitment target of the industry and the most vulnerable sector of our population - and for reforming the financial services industry. The industry should be made into a profession with proper academic training, and the corrupting profit motive has to be removed if the public are to benefit from best advice.
Don T Fall For It
DOWNLOAD
Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2019-12-31
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 2019-12-31 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.
Land Of The Olympians
DOWNLOAD
Author : Robert Corfe
language : en
Publisher: Arena books
Release Date : 2009-03-02
Land Of The Olympians written by Robert Corfe and has been published by Arena books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-02 with Social Science categories.
Aspects of everyday life and politics in both Scandinavia and Britain as seen through the author's 9-years residence in the Far North in the 1960s, and through today's perspective in perceiving the future through the past.
The Thief In Your Company
DOWNLOAD
Author : Tiffany Couch
language : en
Publisher: Lioncrest Publishin
Release Date : 2017-01-12
The Thief In Your Company written by Tiffany Couch and has been published by Lioncrest Publishin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-12 with Accounting fraud categories.
Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.
History Of Greed
DOWNLOAD
Author : David E. Y. Sarna
language : en
Publisher: John Wiley & Sons
Release Date : 2010-07-30
History Of Greed written by David E. Y. Sarna 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 2010-07-30 with Business & Economics categories.
The “greater fool” theory of economics states that it’s possible to make money by buying paper (securities), whether overvalued or not, and later, selling it at a profit because there will always be an even greater fool willing to pay the higher price. Many described in this book profited by peddling such worthless junk to foolish investors. But for some people—Bernie Madoff, Norman Hsu, Sholam Weiss, and “Crazie Eddie” Antar, aka the “Darth Vader of Capitalism”—overvalued securities were not enough. Outright fraud was their way of life. History of Greed is the compelling inside story of the names you know—Charles Ponzi, Baron Rothschild, Lou Pearlman—and the names you don’t—Isaac Le Maire, the world’s first “naked” short-seller. It’s also our story—why we ignore the lessons of the past and fall prey, most every time, to the promise of easy money. For thousands of years, alchemists unsuccessfully tried to turn worthless base metals into gold. Where science failed at turning nothing into something, business succeeded. Sometimes we praise the creators of derivatives, collateral debt obligations, subprime mortgages, credit default swaps, or auction rate securities as Wall Street’s new financial wizards, the creators of “magic paper.” Other times, we vilify and prosecute them as scam artists. Sometimes, it’s hard to tell who is who. History of Greed reveals the inside secrets of how the markets really work, and how scam artists abuse them to gain an unfair edge or to outright steal. It describes how luftgescheft (“air business”), wizardry, dishonesty, and fraud are used to swindle people. Along with a comprehensive bibliography, History of Greed also details: 400 years of financial fraud—from everyday fraud to the odd and unusual Accounting fraud (phantom sales), stock option fraud (backdating), auction rate securities, hedge fund fraud, Ponzi schemes, promotion fraud (pump-and-dump scams), and money laundering How to detect fraudulent schemes How government regulation only fixes yesterday’s problems If it’s too good to be true, it probably is. If they say you can’t lose, you probably will. History of Greed shows that there really is no such thing as a free lunch, while also detailing how not to become the “greater fool.”
Big Money Crime
DOWNLOAD
Author : Kitty Calavita
language : en
Publisher: Univ of California Press
Release Date : 1999-05-25
Big Money Crime written by Kitty Calavita and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-05-25 with Business & Economics categories.
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Money Laundering Prevention
DOWNLOAD
Author : Jonathan E. Turner
language : en
Publisher: John Wiley & Sons
Release Date : 2011-06-07
Money Laundering Prevention written by Jonathan E. Turner 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 2011-06-07 with Business & Economics categories.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Future Of Politics
DOWNLOAD
Author : Robert Corfe
language : en
Publisher: Arena books
Release Date : 2010-03-01
Future Of Politics written by Robert Corfe and has been published by Arena books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03-01 with Political Science categories.
The left/right confrontational system is now failing the advanced industrial economies, and a new mode of democracy, linked to the accountable responsibility of the financial sector, will take its place.
The Democratic Imperative
DOWNLOAD
Author : Robert Corfe
language : en
Publisher: Arena books
Release Date : 2013
The Democratic Imperative written by Robert Corfe and has been published by Arena books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Political Science categories.
Democracy understood as people power, which is the only proper definition of the word, is put forward in this book as the panacea for resolving the most pressing issues of our time. But democracy as a practicable system hinges on many conditions which are seldom appreciated by our world leaders, international institutions, or relevant bodies of learning. The evolution of democracy as a system of government and way of life, and the problems to which the former gives rise is broadly discussed by the author. Of most significance are those situations, in both East and West, when democracy is ideologically used as a cover for ulterior purposes. It is powerfully argued that the left/right divide which for 200 years has served as the rationale for advancing social progress in sustaining democracy is now destroying it, as partly witnessed through the collapse of both party memberships and voting figures in most advanced industrial economies. This has occurred through the transformation of society and the world of work over the past 60 years, and has left our parliamentary representatives trapped in a time-warp of the past in their inability to meet the actuality of contemporary issues. It is clearly shown, through a variety of reasons, that democracy as an all-inclusive system of government is only workable within the nation state. This partly explains the crises of the EU, and the shortcomings of the UN's Security Council. The greatest threat to democracy, since it limits the power of the nation state to carry through electoral promises, is international finance and transnational corporations, which are unaccountable to any responsible authority and liable to bring economic catastrophe in their wake. This is a book which seeks to empower our national politicians, irrespective of party, so they may more effectively represent the interests of their electorates. A way must be found for our politicians to resolve their predicament, even though it may entail a shift in their attitudes and ideals.