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Anatomy Of A Scam
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Book Synopsis Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime by : Edward J. De Franco
Download or read book Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime written by Edward J. De Franco and published by . This book was released on 1974 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anatomy of a Ponzi Scheme: Scams Past and Present by : Colleen Cross
Download or read book Anatomy of a Ponzi Scheme: Scams Past and Present written by Colleen Cross and published by Slice Publishing Mystery and Thriller Books. This book was released on 2024-07-02 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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, 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Book Synopsis Anatomy of a Scam by : Edward J. De Franco
Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 2003-05-01 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.
Book Synopsis Anatomy of a Scam by : United States. Law Enforcement Assistance Administration
Download or read book Anatomy of a Scam written by United States. Law Enforcement Assistance Administration and published by . This book was released on 1973 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anatomy of a Scam by : Edward John DeFranco
Download or read book Anatomy of a Scam written by Edward John DeFranco and published by . This book was released on 1973 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anatomy of a Scam by : Edward J. De Franco
Download or read book Anatomy of a Scam written by Edward J. De Franco and published by . This book was released on 1978 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Anatomy of Fraud by : Sarban Singh
Download or read book The Anatomy of Fraud written by Sarban Singh and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :National institute of law enforcement and criminal justice (Etats-Unis) Publisher : ISBN 13 : Total Pages :85 pages Book Rating :4.:/5 (462 download)
Book Synopsis Anatomy of a scam by : National institute of law enforcement and criminal justice (Etats-Unis)
Download or read book Anatomy of a scam written by National institute of law enforcement and criminal justice (Etats-Unis) and published by . This book was released on 1974 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Psychology of Fraud, Persuasion and Scam Techniques by : Martina Dove
Download or read book The Psychology of Fraud, Persuasion and Scam Techniques written by Martina Dove and published by Routledge. This book was released on 2020-12-29 with total page 211 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.
Book Synopsis Anatomy of a Ponzi by : Colleen Cross
Download or read book Anatomy of a Ponzi written by Colleen Cross and published by Colleen Tompkins. This book was released on 2015-05-06 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is Your Money Safe? Bernard Madoff, Tom Petters and others amassed fortunes in massive Ponzi schemes, ruining unsuspecting investors who were unaware that their investments were connected to these criminals. The biggest Ponzi scheme of all time is about to collapse in 2016, and most victims are unaware they are caught in its web. Just like the investors on Bernie Madoff's massive Ponzi scheme, they are unknowingly invested in the scheme, either directly or indirectly, through hedge funds, mutual funds or other feeder fund investments. Are you an unwitting victim? Learn how the current economy allows Ponzi schemes to proliferate with irresistible promis
Book Synopsis Anatomy of a Banking Scandal by : Robert Pasley
Download or read book Anatomy of a Banking Scandal written by Robert Pasley and published by Routledge. This book was released on 2017-07-05 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the early 1990s, the First National Bank of Keystone in West Virginia began buying and securitizing subprime mortgages from all over the country, and quickly grew from a tiny bank with just $100 million in assets to over $1.1 billion. For three years, it was listed as the most profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that fact, bank insiders started cooking the books, and concealing that they were also embezzling millions of dollars from the bank. This was all hidden from the bank's attorneys and auditors, federal bank examiners, and even the board of directors of the bank. To keep the examiners at bay, the bank insiders did everything possible to avoid giving them access to documents they were entitled to see, documents they knew would sink their scheme. The head of the bank even went so far as to bury four large truckloads of documents in a ditch on her ranch. Robert S. Pasley explores the failure of the First National Bank of Keystone, the intrigue involved, and the lessons that could have been learned and still can be learned about how banks operate, how federal banking regulators supervise financial institutions, how agencies interact with one another, and how such failures can be avoided in the future.
Download or read book Anatomy of Scam written by and published by . This book was released on 1973 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting
Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting and published by CRC Press. This book was released on 2016-04-01 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.
Book Synopsis Anatomy of the Romance Scam by : Thomas Mitchell DD, PhD
Download or read book Anatomy of the Romance Scam written by Thomas Mitchell DD, PhD and published by Independently Published. This book was released on 2024-07-21 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Worried about falling prey to the countless scams that lurk in the depths of the Internet? Defeat Common Scams With Common Sense is your one-stop guide to safeguarding yourself from all types of scams, authored by a reformed scammer. Uncover hidden scam tactics, learn to recognize red flags, and stay safe with practical tips and strategies. This guide unlocks the cryptic world of scammer tactics, equipping you to stay vigilant, knowledgeable, and ahead of the scam game.
Book Synopsis Falling for Lies by : Sebastian Kraus
Download or read book Falling for Lies written by Sebastian Kraus and published by BookRix. This book was released on 2024-04-02 with total page 47 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Falling for Lies" tells the poignant story of Emily, a young woman whose life is turned upside down by the deceitful promises of what seemed like a perfect love. But what begins as a romantic adventure quickly unravels into a nightmare as Emily discovers that her beloved is not who he claims to be. As Emily unveils the truth behind the ruthless deception that shattered her life, she embarks on a journey of healing and empowerment that takes her to the deepest depths of her soul and back. Along the path of self-discovery, she encounters fellow survivors, finds community and support, and ultimately becomes a voice of hope and change for all those navigating similar challenges. "Falling for Lies" is an inspiring tale of courage, resilience, and the unwavering strength of the human spirit. It is a story that explores the darkest corners of the human psyche while shining the light of hope and survival. A story that demonstrates that even in life's most challenging times, love, faith, and community can make us strong.
Book Synopsis Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973 by : United States. Department of Justice
Download or read book Anatomy of a Scam: a Case of a Planned Bankruptcy by Organized Crime, 1973 written by United States. Department of Justice and published by . This book was released on 1974 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Fraud Exposed by : Joseph W. Koletar
Download or read book Fraud Exposed written by Joseph W. Koletar and published by John Wiley & Sons. This book was released on 2003-04-03 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.