Schemes And Scams
DOWNLOAD
Download Schemes And Scams PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Schemes And Scams 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
Crimes Of Persuasion
DOWNLOAD
Author : Les Henderson
language : en
Publisher: Coyote Ridge Publishing
Release Date : 2003
Crimes Of Persuasion written by Les Henderson and has been published by Coyote Ridge Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Schemes And Scams
DOWNLOAD
Author : Douglas P. Shadel
language : en
Publisher: Career Press
Release Date : 1994
Schemes And Scams written by Douglas P. Shadel and has been published by Career Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Law categories.
Trust Me
DOWNLOAD
Author : Gordon G. Leek
language : en
Publisher:
Release Date : 2017-06-21
Trust Me written by Gordon G. Leek and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06-21 with Business & Economics categories.
Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
Ponzi Scheme
DOWNLOAD
Author : 50MINUTES,
language : en
Publisher: 50 Minutes
Release Date : 2015-09-17
Ponzi Scheme written by 50MINUTES, and has been published by 50 Minutes this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-17 with Business & Economics categories.
Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: • Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors • Follow our advice on how to avoid Ponzi schemes and make the right investment • Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM | Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
Crimes Of Persuasion
DOWNLOAD
Author : Les Henderson
language : en
Publisher: Azilda, ON : Coyote Ridge Pub.
Release Date : 2003
Crimes Of Persuasion written by Les Henderson and has been published by Azilda, ON : Coyote Ridge Pub. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Fraud categories.
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Anatomy Of A Ponzi Scheme Scams Past And Present
DOWNLOAD
Author : Colleen Cross
language : en
Publisher: Slice Publishing Mystery and Thriller Books
Release Date : 2024-07-02
Anatomy Of A Ponzi Scheme Scams Past And Present 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 Business & Economics categories.
The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, finance, personal finance, small business, financial crisis, business ethics, white collar crime, wolf of wall street, jordan belfort, the street, FBI, secret service, michael lewis, financial thrillers, audit, crime, wall street, wall st, money managers, fraud, money, accounting scandals, SEC, Ponzi, ponzie, financial crisis, recession, great recession, stock market crash, cross, forensics, forensic accounting for dummies, crime scene, crime scene investigation, wall street trader, wall street survivor, mutual funds, hedge funds, hedge funds market wizards, stock market meltdown, stocks, debt equity finance, equity, currency trading, options trading, stock trading, stock market basics, stock market investing, get rich cheating, get rich now, get rich, investing for dummies, financial shenanigans, forex, retirement countdown, retirement calculator, financial management, financial do's and don'ts, financial accounting, financial crimes, best crime books, true crime books, crime books, krimi, fraud, invest your money stock funds gold property, profitable, profits, investment banking, investment management, cfa, millionaire, millionaire secrets, billionaire, think and grow rich, making money, fortune, blue chip investing, trump, swindle, liar's poker, scam, trick, wall street, dividend, buy side, trade, trading, con, confidence game, capital gain, futures, short sale, ponzi scheme, pyramid scheme, enron, galleon, tyco, forensic accountant, fraud investigation, fraud audit, whistle blower, whistle blowing, financial statement fraud, fraud triangle, great recession, 2008, 2017 bestseller, financial thriller, recession, what is a ponzi scheme?, ponzi scheme definition, ponzi scheme example, define ponzi scheme, how to invest in stocks, best sellers, best seller, Federal Reserve, currency wars, currency China, ann rule, true crime, trump foundation, how to spot a ponzi scheme, how to spot a pyramid scheme, scott petters, ponzi's scheme, the wizard of lies, the wolf of wall street, fraud and fraud detection, trail of greed, fraud essays, russion oligarchs, winning investment habits, a random walk down wall streeet, famous ponzi schemes, madoff''s other secret, the madoff affair, andrew kirtzman, the club no one wanted, above suspicion, thomas j.stanley, how to day trade for a living, day trading secrets, oracle of omaha, corporate finance for dummies, the complete guide to spotting accounting fraud and cover-ups, master of the ponzi scheme, catch me if you can, white collar crime biographies, white collar crime book, brian k.payne, stephen m. rosoff, quality of earnings, creative cash flow reporting, the financial numbers game, value investing, superforecasting, the great derangement, smells like dead elephants, how the hell did this happen, shattered, the case for impeachment, a colony in a nation, this fight is our fight, the new york times, con artist, frank abignale, how to cheat at everything, the modern con man, social engineering, get the truth, accounting tricks, wall street journal, wall street a history, insane clown president, michael lewis, fraud, scams, financial shenanigans, white collar crime, investment books, economics, dark money, fraud examination, day trading, confessions of an economic hitman, flash boys, the spider network, tax haven, the millionaire next door, washington post, kurt eichenwald, forensic accounting, ethics, george soros, millionaire mindset, ponzi schemes, investment, diana henriques, madoff, pyramid schemes, financial crisis, trump, the 4-hour workweek, timothy ferris, jay papasan, gary keller, steve scott, s j scott, habit stacking, thomas j. stanley, dave ramsey, james altucher, trade like a hedge fund, thomas l. friedman, investing mistakes, investing for beginners, investing 101, investing how to, building wealth, warren buffet, berkshire hathaway, security analysis, filthy rich, the great convergence, richard baldwin, rich dad poor dad, donald j trump, kawasaki, napoleon hill, picking stocks, think and grow rich, benjamin graham, the smartest guys in the room, white collar criminal, the panama papers, den of thieves, lords of finance, the intelligent investor, the one thing, business ethics, stock investment, investing books, charles ponzi, financial crime, financial fraud, finance books, investing for dummies, economics for dummies, jane mayer, business books best sellers, fraud detection, thomas piketty, investing books best sellers, stocks and bonds, stocks for the long run, fraud books, wall street, wolf of wall street, jordan belfort, stock market, tyco, enron, scott rothstein, bernie madoff,investment ripoffs, certified fraud examiner, auditing, bankruptcy, allen stanford, wizard of lies, flash crash, american greed, election, unprecedented, no one would listen, betrayal the life and lies of bernie madoff, the richest man in babylon, capital, catching the wolf of wall street, boomerang, moneyball, the big short, the undoing project, liar's poker, the alchemy of finance, the crisis of global capitalism, th ascent of money, the house of rothschild, empire, civilization, the great degeneration, fraud 101, fraud analytics, accounting fraud and cover ups, cfe, forensic accounting and fraud examination, principles of fraud, ethics in accounting, financial statement fraud, conspiracy of fools, power failure, sherron watkins, extraordinary circumstances, whistleblower, dodd-frank, regulating wall street, the dark side, hillbilly elegy, the plot to hack america, thank you for being late, saving capitalism, commonwealth, profit over people, red notice, the whistler, the shock doctrine, our revolution, a man for all markets, antifragile, nassim nicholas taleb, investing done right, black edge, the white coat investor, tribes, flipping the switch, twilight of the elites, unshakeable, the life-changing magic of tidying up, white trash, requiem for the american dream, the black swan, wikileaks, robert reich, a beginner's guide to investing, think like a freak, the choose yourself guide to wealth, the introvert advantage, snakes in suits, the sociopath next door, forex trading, the million dollar decision, how to day trade, how to make money in stocks, irrational exuberance, narrative and numbers, little books big profits, motley fool, wiley finance, wiley trading, how to, options trading basics, jason zweig, blockchain revolution, bitcoin, glass house, too big to fail, business adventures, the great bubble burst, weaponized lies, the road to ruin, misbehaving, a little history of economics, ted books, unlocking potential, tools of titans, the effective executive, radical candor, living well spending less, invest like a pro, the 4 hour workweek, start with why, elon musk, total money makeover, how to manage your money, never split the difference, getting things done, accounting made simple, seven day weekend, profit first, accounting for small business owners, financial intelligence, finance for dummies, accounting for dummies, the thief in your company, financial peace, the history of money, ultimate ponzi, the ponzi scheme puzzle, fraud of the century, small business fraud, the art of the con, the art of the deal, howard schilit, other people's money, the end of alchemy, new york times, financial thriller, truth and consequences, the end of normal, harry markopolos, chasing madoff, bernie madoff, master of the ponzi scheme, frontline, stephanie madoff mack, brian ross, madoff with the money, joe sharkey, narco, pablo escobar, best seller books, bestsellers, bestseller books, nassim taleb, fooled by randomness, black swan, malcolm gladwell, thomas friedman, stiglitz, rachel maddow, naomi klein, the 5 years before you retire, retirement planning, john brooks, emily guy birken, freakonomics, integrity, day trading for dummies, the world is flat, fed up, wealth can't wait, the one week budget, venture deals, venture capital, warren buffet books, market wizards, andrew ross sorkin, diana b. henriques, makers and takers, quickbooks, more money than god, hedge funds, anatomy of a fraud investigation, corporate fraud handbook, financial forensics body of knowledge, bernard madoff, david enrich, lucifer's banker, confessions of a wall street insider, erin arvedlund, crazy rich, eugene soltes, sheelah kolhatkar, the billionaire's apprentice, michael kimelman, the upstarts, roger lowenstein, turney duff, john lefevre, greg smith, david carey, barbarians at the gate, jason kelly, robert finkel, marcel link, white collar crime books, corporate conspiracies, trump, michael wolff
The Con
DOWNLOAD
Author : James Munton
language : en
Publisher: Rowman & Littlefield
Release Date : 2023-06-14
The Con written by James Munton and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-14 with True Crime categories.
“[A] fascinating, informative, and highly entertaining primer on the various ways the uninitiated may find themselves ripped off by a con artist.” —Publishers Weekly No one thinks it can happen to them, but Americans are forty times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and our families? The Con: How Scams Work, Why You’re Vulnerable, and How to Protect Yourself informs and engages with accessible stories of ordinary people from all walks of life thrown into unexpected and disorienting circumstances. The book goes behind the scenes of real-world cons to examine the logistics and psychology that enable scams to succeed. The goal is to help people understand and recognize deception, and in the same way that they avoid other potentially dangerous situations, take a detour. Once readers have gained a clear idea of what scams look and sound like and learned simple strategies to reduce personal risk, protecting themselves will be just as instinctive as putting on a seat belt. “This compelling work goes a long way toward putting distance between scammers and their prey.” —Foreword Reviews “Completely fascinating and insightful.” —Booklist
The Little Black Book Of Scams
DOWNLOAD
Author : Industry Canada
language : en
Publisher: Competition Bureau Canada
Release Date : 2014-03-10
The Little Black Book Of Scams written by Industry Canada and has been published by Competition Bureau Canada this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-10 with Business & Economics categories.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Ponzi Scheme
DOWNLOAD
Author : 50 minutes,
language : en
Publisher: 50minutes.com
Release Date : 2015-09-17
Ponzi Scheme written by 50 minutes, and has been published by 50minutes.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-17 with categories.
Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: - Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors - Follow our advice on how to avoid Ponzi schemes and make the right investment - Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM - Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
Ponzi Schemes
DOWNLOAD
Author : Matthew Hathaway
language : en
Publisher:
Release Date : 2023-05-22
Ponzi Schemes written by Matthew Hathaway and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-05-22 with categories.
Are you seeking a comprehensive guide to navigate the complex world of online business opportunities and avoid falling victim to scams, cons, and deceptive schemes? Look no further, as this book has been meticulously designed to help inexperienced investors and first-time entrepreneurs identify and steer clear of fraudulent activities while pursuing legitimate online ventures. You will learn Unmasking notorious Ponzi schemes and their parallels with crypto currencies Understanding the distinction between traditional currencies and crypto currencies Identifying prevalent crypto currency investment scams Contemplating potential scenarios that could impact the future of crypto currencies Ponzi scheme is made a multipurpose book to give you all the values regarding the subject matter covered, and with no puzzle unsolved. In your entrepreneurial journey, Ponzi scheme will guide you to attain the highest financial IQ by unavailing the archive to have complete knowledge of how people become millionaires and billionaires.