The Greatest Fraud Of All Time
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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.
History S Greatest Fraud
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Author : Scott Stockdale
language : en
Publisher: [St. Jacobs, ON] : Light Years Communications
Release Date : 2002
History S Greatest Fraud written by Scott Stockdale and has been published by [St. Jacobs, ON] : Light Years Communications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.
The Great Fraud Of Ulster
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Author : Timothy Michael Healy
language : en
Publisher: BEYOND BOOKS HUB
Release Date : 2023-06-19
The Great Fraud Of Ulster written by Timothy Michael Healy and has been published by BEYOND BOOKS HUB this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-19 with Biography & Autobiography categories.
Uncover the captivating tale of deception and intrigue in "The Great Fraud of Ulster." Journey through a web of political machinations, historical manipulation, and the power struggle surrounding a notorious incident. Delve into the rich tapestry of Irish history and the secrets that threaten to reshape the nation.
The Greatest Fraud In All History
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Author : Harry Elmer Barnes
language : en
Publisher:
Release Date : 1933
The Greatest Fraud In All History written by Harry Elmer Barnes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1933 with Treaty of Versailles categories.
The Complete Idiot S Guide To Frauds Scams And Cons
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Author : Duane Swierczynski
language : en
Publisher: Penguin
Release Date : 2002-12-03
The Complete Idiot S Guide To Frauds Scams And Cons written by Duane Swierczynski and has been published by Penguin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-12-03 with Law categories.
-- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.
The Greatest Fraud Of All Time
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Author : Randy G. Adams
language : en
Publisher:
Release Date : 1994
The Greatest Fraud Of All Time written by Randy G. Adams and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Welfare fraud categories.
This journal article, based on a futures study entitled: Impact of smart card technology on welfare fraud in California by the year 2002, discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.
The Little Black Book Of Scams
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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.
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 Great Indian Fraud
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Author : Smarak Swain
language : en
Publisher: Bloomsbury Publishing
Release Date : 2020-12-28
The Great Indian Fraud written by Smarak Swain and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-28 with Business & Economics categories.
How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.
A Treasury Of Deception
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Author : Michael Farquhar
language : en
Publisher: National Geographic Books
Release Date : 2005-05-31
A Treasury Of Deception written by Michael Farquhar and has been published by National Geographic Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-05-31 with History categories.
We may say that honesty is the best policy, but history—to say nothing of business, politics, and the media—suggests otherwise. In this infinitely citable book, the author of two bestselling treasuries of scandal recounts some of the greatest deceptions of all time. With what forged document did the Vatican lay claim to much of Europe? Who wrote Hitler’s diaries? Why do millions still believe the vague doggerel that Nostradamus passed off as prophecy? Organizing his material by theme (con artists, the press, military trickery, scientific fraud, imposters, great escapes, and more), Michael Farquhar takes in everything from the hoodwinking of Hitler to Vincent “the Chin” Gigante’s thirty-year crazy act. A Treasury of Deception is a zestful, gossipy exposé—and celebration—of mendacity. A Treasury of Deception also includes: Ten tricksters from scripture Ten great liars in literature Ten egregious examples of modern American doublespeak Ten classic deceptions from Greek mythology