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Swindling Billions
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Download or read book Swindling Billions written by Kari Nars and published by Marshall Cavendish International (Asia) Pte Limited. This book was released on 2012-03-15 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a fascinating and insightful analyses of ten fraudsters who shocked the world with their money-making traps. The author examines the nature and working methods of the fraudsters.
Book Synopsis Billion Dollar Whale by : Bradley Hope
Download or read book Billion Dollar Whale written by Bradley Hope and published by Hachette Books. This book was released on 2018-09-18 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis The Billion Dollar Swindle by : Amram M. Ducovny
Download or read book The Billion Dollar Swindle written by Amram M. Ducovny and published by Fleet PressCorp. This book was released on 1969 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exposes quack schemes and medical gimmicks that cheat the aged and calls for governmental action to educate the elderly consumer
Book Synopsis Investment Traps Exposed by : H. Kent Baker
Download or read book Investment Traps Exposed written by H. Kent Baker and published by Emerald Group Publishing. This book was released on 2017-03-20 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investment Traps Exposed helps investors and investment practitioners increase their awareness about the external and internal traps that they or their clients can encounter.
Download or read book Open Secret written by Erin Arvedlund and published by Penguin. This book was released on 2014-09-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Gaming the LIBOR—that is, fixing the price of money—had become just that: a game. Playing it was the price of admission to a club of men who socialized together, skied in Europe courtesy of brokers and expense accounts, and reaped million-dollar bonuses.” In the midst of the financial crisis of 2008, rumors swirled that a sinister scandal was brewing deep in the heart of London. Some suspected that behind closed doors, a group of chummy young bankers had been cheating the system through interest rate machinations. But with most eyes focused on the crisis rippling through Wall Street and the rest of the world, the story remained an “open secret” among competitors. Soon enough, the scandal became public and dozens of bankers and their bosses were caught red-handed. Several major banks and hedge funds were manipulating and misreporting their daily submission of the London Interbank Offered Rate, better known as the LIBOR. As the main interest rate that pulses through the banking community, the LIBOR was supposed to represent the average rate banks charge each other for loans, effectively setting short-term interest rates around the world for trillions of dollars in financial contracts. But the LIBOR wasn’t an average; it was a combination of guesswork and outright lies told by scheming bankers who didn’t want to signal to the rest of the market that they were in trouble. The manipulation of the “world’s most important number” was even greater than many realized. The bankers kept things looking good for themselves and their pals while the financial crisis raged on. Now Erin Arvedlund, the bestselling author of Too Good to Be True, reveals how this global network created and perpetuated a multiyear scam against the financial system. She uncovers how the corrupt practice of altering the key interest rate occurred through an unregulated and informal honor system, in which young masters of the universe played fast and loose, while their more seasoned bosses looked the other way (and would later escape much of the blame). It was a classic private understanding among a small group of competitors—you scratch my back today, I’ll scratch yours tomorrow. Arvedlund takes us behind the scenes of elite firms like Barclays Capital, UBS, Rabobank, and Citigroup, and shows how they hurt ordinary investors—from students taking out loans to homeowners paying mortgages to cities like Philadelphia and Oakland. The cost to the victims: as much as $1 trillion. She also examines the laxity of prominent regulators and central bankers, and exposes the role of key figures such as: Tom Hayes: A senior trader for the Swiss financial giant UBS who worked with traders across eight other banks to influence the yen LIBOR. Bob Diamond: The shrewd multimillionaire American CEO of Barclays Capital, the British bank whose traders have been implicated in the manipulation of the LIBOR. Mervyn King: The governor of the Bank of England, who ignored U.S. Treasury secretary Tim Geithner’s repeated recommendations to establish stricter regulations over the interest rate. Arvedlund pulls back the curtain on one of the great financial scandals of our time, uncovering how millions of ordinary investors around the globe were swindled by the corruption and greed of a few men.
Book Synopsis The Kebble Collusion by : Barry Sergeant
Download or read book The Kebble Collusion written by Barry Sergeant and published by Jacana Media. This book was released on 2012 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a world of outright denial, selective amnesia, and complex financial transactions designed to confuse, obfuscate, and hide the spoils, this book unravels one of South Africa's biggest cover-ups. This account tackles the shady financial dealings--a fraud that in today's terms amounts to 26 billion Rand--following the murder of mining magnate Brett Kebble. Featuring a stellar cast of players, including top financial institutions, leading bankers, and lawyers, it painstakingly details the dirty dealing across the upper strata of the sociopolitical system to reveal the truth behind the murder.
Book Synopsis We Never Went to the Moon: America's Thirty Billion Dollar Swindle by : Bill Kaysing
Download or read book We Never Went to the Moon: America's Thirty Billion Dollar Swindle written by Bill Kaysing and published by . This book was released on 1976-06-03 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bill Kaysing's classic tale of how we never went to the moon.
Book Synopsis A License to Steal by : Philander Banister Armstrong
Download or read book A License to Steal written by Philander Banister Armstrong and published by . This book was released on 1917 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Introduction to Management by : John R. Schermerhorn
Download or read book Introduction to Management written by John R. Schermerhorn and published by John Wiley & Sons. This book was released on 2011 with total page 643 pages. Available in PDF, EPUB and Kindle. Book excerpt: Completely updated and revised, this eleventh edition arms managers with the business tools they’ll need to succeed. The text presents managerial concepts and theory related to the fundamentals of planning, leading, organising, and controlling with a strong emphasis on application. It offers new information on the changing nature of communication through technology. Focus is also placed on ethics to reflect the importance of this topic, especially with the current economic situation. This includes all new ethics boxes throughout the chapters. An updated discussion on the numerous legal law changes over the last few years is included as well. Managers will be able to think critically and make sound decisions using this text because the concepts are backed by many applications, exercises, and cases.
Book Synopsis Exposé: Florida's Billion Dollar Land Fraud by : Vince Conboy
Download or read book Exposé: Florida's Billion Dollar Land Fraud written by Vince Conboy and published by Naples, Fla. : Vince Conboy. This book was released on 1973 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis We Never Went to the Moon by : Bill Kaysing
Download or read book We Never Went to the Moon written by Bill Kaysing and published by . This book was released on 1981 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Men written by Dan McCrum and published by Random House. This book was released on 2022-06-16 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'The financial investigation of the decade... Money Men instantly enters the canon of great financial crime books' Bradley Hope, author of The Billion Dollar Whale 'A rip-roaring ride into the underworld of the global economy' Tom Burgis, author of Kleptopia 'Required reading' The Economist 'A cross between the Enron scandal and Rosemary's Baby' John Lanchester, London Review of Books 'Reads like a crime drama' New Statesman 'The culmination of years of careful investigative work... Gripping' Evening Standard 'A thrilling, head-spinning book' Irish Times 'A rollercoaster read that reveals everything that's wrong with our financial system' Catherine Belton Now adapted as the Netflix documentary Skandal!, this is the stranger-than-fiction story of Wirecard, once a $30 billion tech darling, now a smouldering wreck, by the journalist who brought it crashing down - perfect for those who loved Bad Blood and Empire of Pain. When journalist Dan McCrum followed a tip to investigate the hot new tech company challenging Silicon Valley, everything about Wirecard looked a little too good to be true: offices were sprouting up around the world, it was reporting runaway growth and the CEO even wore a black turtleneck in tribute to Steve Jobs. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum dug deeper, he encountered a story stranger and more dangerous than he ever imagined: a world of short sellers and whistleblowers, pornographers and private militias, hackers and spies. Before long he realised that he wasn't the only one in pursuit. Shadowy figures were following him through the streets of London, high-flying lawyers were sending ominous letters to his boss, and he was named as the prime suspect in a criminal inquiry. The race was on to prove his suspicions and clear his name. Money Men is the astonishing true story of Wirecard's multi-billion-dollar fraud, Europe's biggest new tech darling revealed as a house of cards. Uncovering fake bank accounts, fake offices and possibly even a fake death, McCrum offers a searing exposé that will finally lay bare the truth.
Book Synopsis The $80 Billion Gamble by : Terry Rich
Download or read book The $80 Billion Gamble written by Terry Rich and published by . This book was released on 2019-05-05 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Eddie Tipton went to prison in 2017 for masterminding the biggest lottery fraud in U.S. history. In a twisting and bizarre tale, he somehow mixed a cocktail of greed, Bigfoot hunting, deception, cybercrime and a love of hot dogs on his way to a felony conviction after he and several accomplices scored a series of jackpots from rigged drawings but fell short on the biggest "score' of them all. Call it "The $80 Billion Gamble" because the future of the entire lottery industry was at risk if someone didn't solve this case of computer tampering and multimillion-dollar prizes. Tipton's downfall made international news, but this book tells the story of the investigators and public officials who solved the mystery. Veteran journalist Perry Beeman and retired lottery executive Terry Rich use a vivid mixture of recorded phone calls, court documents, personal communications and the public record to give readers an exclusive inside view of one of the most surprising and captivating white-collar crimes the nation has seen. It's a wild story of greed and misplaced confidence, and a study in public officials whose determination survived a nearly cold trail, a team that insisted on being transparent and sticking with the case. As you'll read in these pages, they did - against long odds.
Book Synopsis Swindling Small Businesses by : United States. Congress. Senate. Committee on Small Business
Download or read book Swindling Small Businesses written by United States. Congress. Senate. Committee on Small Business and published by . This book was released on 2000 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee Publisher : ISBN 13 : Total Pages :256 pages Book Rating :4.:/5 (327 download)
Book Synopsis The Effectiveness of the Internal Revenue Service's Income Information Document Matching Program and Tax Collection and Other Problems Caused by Bank-issued "numbered" Bonds Or Certificates of Deposit by : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Download or read book The Effectiveness of the Internal Revenue Service's Income Information Document Matching Program and Tax Collection and Other Problems Caused by Bank-issued "numbered" Bonds Or Certificates of Deposit written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1978 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Giantkillers written by Henry Scammell and published by Grove Press. This book was released on 2005-02 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1986, with contractors stealing an estimated 10 percent of the total federal budget by fraud, Congress passed a newly strengthened anticorruption law. Ordinary citizens could file lawsuits on behalf of the government to recover money stolen from the public treasury, and they would share in the result. In the years since, the False Claims Act has emerged as one of the nation's most potent weapons against corporate greed. Giantkillers is the story of that law: why it was needed, how it works, who brought it back to life, how it has survived the many attempts to kill it, and what it has accomplished. Charged with intrigue and courtroom drama, Giantkillers describes how an unlikely team--a conservative senator, a liberal congressman, and a crusading public interest attorney--revitalized one of America's oldest public interest laws that was gutted by lobbyists and almost forgotten. Recounting the battles for justice with a novelist's eye for their human drama, Scammell tells how the trailblazing firm of Phillips and Cohen gave the law back its teeth and made triumphant heroes out of those previously scorned as whistle-blowers.
Download or read book Hearst's International written by and published by . This book was released on 1923 with total page 992 pages. Available in PDF, EPUB and Kindle. Book excerpt:
