The Fraud Squad

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Publisher : Penguin
ISBN 13 : 0593546148
Total Pages : 369 pages
Book Rating : 4.5/5 (935 download)

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Book Synopsis The Fraud Squad by : Kyla Zhao

Download or read book The Fraud Squad written by Kyla Zhao and published by Penguin. This book was released on 2023-01-17 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: A working-class woman who infiltrates Singapore’s high society to fulfill her dreams risks losing everything in the process—including herself—in this propulsive novel by debut author Kyla Zhao. For as long as she can remember, Samantha Song has dreamed of writing for a high-society magazine—and she’d do anything to get there. But the constant struggle to help her mom make ends meet and her low social status cause her dream to feel like a distant fantasy. Now Samantha finds herself working at a drab PR firm. Living vicariously through her wealthy coworker and friend, Anya Chen, is the closest she’ll get to her ideal life. Until she meets Timothy Kingston: the disillusioned son of one of Singapore’s elite families—and Samantha’s one chance at infiltrating the high-society world to which she desperately wants to belong. To Samantha’s surprise, Timothy and Anya both agree to help her make a name for herself on Singapore’s socialite scene. But the borrowed designer clothes and plus-ones to every glamorous event can only get her so far. The rest is on Samantha, and she’s determined to impress the editor in chief of Singapore’s poshest magazine. But the deeper Samantha wades into this fraud, the more she fears being exposed—especially with a mysterious gossip columnist on the prowl for dirt—forcing her to reconcile her pretense with who she really is before she loses it all.

Tales from the Fraud Squad

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Author :
Publisher : Merrion Press
ISBN 13 : 1785373005
Total Pages : 223 pages
Book Rating : 4.7/5 (853 download)

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Book Synopsis Tales from the Fraud Squad by : Willie McGee

Download or read book Tales from the Fraud Squad written by Willie McGee and published by Merrion Press. This book was released on 2022-04-20 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tales from the Fraud Squad takes the reader on a journey from Willie McGee’s childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the late seventies, before rising through the ranks to become Head of the Fraud Squad. This book is packed full of extraordinary stories of elaborate forgeries, outrageous insurance scams and inventive crimes, along with the ingenious and meticulous attention to detail with which officers amassed evidence and brought the perpetrators to court. McGee writes fluidly and incisively, and tells his story with an open-hearted charm and warmth. Whether dealing with a common criminal or a former Taoiseach under the spotlight of a tribunal, McGee was unwavering in his quest for the truth. As he succinctly puts it, ‘money is never free and those who were caught paid a severe price for thinking that it was’. Equally well known for his heroics on the football field, Mayoman Willie ‘Four-goals’ McGee depicts a host of colourful characters – the con artists and tricksters he encountered in the line of duty – and paints a vivid picture of the murky underworld of Ireland in the 1980s and ’90s.

The Execution Squad Fraud

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Author :
Publisher : Wheatmark, Inc.
ISBN 13 : 1604941634
Total Pages : 306 pages
Book Rating : 4.6/5 (49 download)

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Book Synopsis The Execution Squad Fraud by : Stephen Doherty

Download or read book The Execution Squad Fraud written by Stephen Doherty and published by Wheatmark, Inc.. This book was released on 2009 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the mid-1970s, Walpole State Prison had the highest murder rate of any prison in the country, and the lowest conviction rate: zero. The District Attorney's office had been pilloried by the press for its inability to get results. So when a particularly atrocious murder occurred on Thanksgiving Day, 1976, and an inmate offered to testify that he'd seen who did it, DA William Delahunt jumped at the offer. The DA's office and state police framed Stephen Doherty for the crime. It took him twenty years to prove that he was innocent. This is his story.

Fraud Squad

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Author :
Publisher : Orca Book Publishers
ISBN 13 : 1554694728
Total Pages : 127 pages
Book Rating : 4.5/5 (546 download)

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Book Synopsis Fraud Squad by : Michele Martin Bossley

Download or read book Fraud Squad written by Michele Martin Bossley and published by Orca Book Publishers. This book was released on 2009-10-01 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: When Trevor, Nick and Robyn visit the Royal Tyrrell Museum, Robyn is inspired to raise funds for a dinosaur dig that will close soon if it doesn't find funding. The kids are caught up in another mystery when a chain of suspicious events, including the disappearance of important fossils and a fraudulent discovery at the dig, leads them to wonder what's going on. Is the new visiting scientist behind the fraud, or did Robyn's enthusiasm to save the dig lead her astray?

The Poison Squad

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Publisher : Penguin
ISBN 13 : 0525560289
Total Pages : 370 pages
Book Rating : 4.5/5 (255 download)

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Book Synopsis The Poison Squad by : Deborah Blum

Download or read book The Poison Squad written by Deborah Blum and published by Penguin. This book was released on 2018-09-25 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: A New York Times Notable Book The inspiration for PBS's AMERICAN EXPERIENCE film The Poison Squad. From Pulitzer Prize winner and New York Times-bestselling author Deborah Blum, the dramatic true story of how food was made safe in the United States and the heroes, led by the inimitable Dr. Harvey Washington Wiley, who fought for change By the end of nineteenth century, food was dangerous. Lethal, even. "Milk" might contain formaldehyde, most often used to embalm corpses. Decaying meat was preserved with both salicylic acid, a pharmaceutical chemical, and borax, a compound first identified as a cleaning product. This was not by accident; food manufacturers had rushed to embrace the rise of industrial chemistry, and were knowingly selling harmful products. Unchecked by government regulation, basic safety, or even labelling requirements, they put profit before the health of their customers. By some estimates, in New York City alone, thousands of children were killed by "embalmed milk" every year. Citizens--activists, journalists, scientists, and women's groups--began agitating for change. But even as protective measures were enacted in Europe, American corporations blocked even modest regulations. Then, in 1883, Dr. Harvey Washington Wiley, a chemistry professor from Purdue University, was named chief chemist of the agriculture department, and the agency began methodically investigating food and drink fraud, even conducting shocking human tests on groups of young men who came to be known as, "The Poison Squad." Over the next thirty years, a titanic struggle took place, with the courageous and fascinating Dr. Wiley campaigning indefatigably for food safety and consumer protection. Together with a gallant cast, including the muckraking reporter Upton Sinclair, whose fiction revealed the horrific truth about the Chicago stockyards; Fannie Farmer, then the most famous cookbook author in the country; and Henry J. Heinz, one of the few food producers who actively advocated for pure food, Dr. Wiley changed history. When the landmark 1906 Food and Drug Act was finally passed, it was known across the land, as "Dr. Wiley's Law." Blum brings to life this timeless and hugely satisfying "David and Goliath" tale with righteous verve and style, driving home the moral imperative of confronting corporate greed and government corruption with a bracing clarity, which speaks resoundingly to the enormous social and political challenges we face today.

Regulating Fraud (Routledge Revivals)

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Publisher : Routledge
ISBN 13 : 1134049358
Total Pages : 415 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Regulating Fraud (Routledge Revivals) by : Michael Levi

Download or read book Regulating Fraud (Routledge Revivals) written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 415 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Gangster Squad

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Publisher : St. Martin's Griffin
ISBN 13 : 1250020166
Total Pages : 580 pages
Book Rating : 4.2/5 (5 download)

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Book Synopsis Gangster Squad by : Paul Lieberman

Download or read book Gangster Squad written by Paul Lieberman and published by St. Martin's Griffin. This book was released on 2012-08-07 with total page 580 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Read this man's book." --James Ellroy Gangster Squad presents a harrowing, edge-of-your-seat narrative of murder and secrets, revenge and heroism in the City of Angels—the real events behind the blockbuster Warner Brothers film starring Sean Penn, Josh Brolin, Ryan Gosling and Emma Stone. GANGSTER SQUAD chronicles the true story of the secretive police unit that waged an anything-goes war to drive Mickey Cohen and other hoodlums from Los Angeles after WWII. In 1946, the LAPD launched the Gangster Squad with eight men who met covertly on street corners and slept with Tommy guns under their beds. But for two cops, all that mattered was nailing the strutting gangster Mickey Cohen. Sgt. Jack O'Mara was a square-jawed church usher, Sgt. Jerry Wooters a cynical maverick. About all they had in common was their obsession. So O'Mara set a trap to prove Mickey was a killer. And Wooters formed an alliance with Mickey's budding rival, Jack "The Enforcer" Whalen. Two cops -- two hoodlums. Their fates collided in the closing days of the 1950s, when late one night "The Enforcer" confronted Mickey and his crew. The aftermath would shake both LA's mob and police department, and signal the end of a defining era in the city's history. Warner Brothers developed the film Gangster Squad based on the research award-winning journalist Paul Lieberman conducted for this book, which reveals the unbelievable true stories behind the film. He spent more than a decade tracking down and interviewing surviving members of the real police unit as well as families and associates of the mobsters they pursued. Gangster Squad is a tour-de-force narrative reminiscent of LA Confidential.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

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Author :
Publisher : Routledge
ISBN 13 : 131793671X
Total Pages : 596 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp

Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

Fraud in America's Insured Depository Institutions

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Author :
Publisher :
ISBN 13 :
Total Pages : 644 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Fraud in America's Insured Depository Institutions by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book Fraud in America's Insured Depository Institutions written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1991 with total page 644 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Successful Frauditor's Casebook

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119960592
Total Pages : 421 pages
Book Rating : 4.1/5 (199 download)

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Book Synopsis The Successful Frauditor's Casebook by : Peter Tickner

Download or read book The Successful Frauditor's Casebook written by Peter Tickner and published by John Wiley & Sons. This book was released on 2012-03-05 with total page 421 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused. High-profile author, Peter Tickner, is well known in auditing and investigative circles Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection

Irish Society

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Author :
Publisher : Institute of Public Administration
ISBN 13 : 9781872002873
Total Pages : 734 pages
Book Rating : 4.0/5 (28 download)

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Book Synopsis Irish Society by : Patrick Clancy

Download or read book Irish Society written by Patrick Clancy and published by Institute of Public Administration. This book was released on 1995 with total page 734 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Valley Verified

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Publisher : Penguin
ISBN 13 : 0593546156
Total Pages : 385 pages
Book Rating : 4.5/5 (935 download)

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Book Synopsis Valley Verified by : Kyla Zhao

Download or read book Valley Verified written by Kyla Zhao and published by Penguin. This book was released on 2024-01-16 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: When a fashion writer dives headfirst into the cutthroat Silicon Valley tech world, her future threatens to unravel in this addictive novel by Kyla Zhao, author of The Fraud Squad. On paper, Zoe Zeng has made it in New York’s fashion world. After a string of unpaid internships, she’s now a fashion columnist at Chic, lives in a quaint apartment in Manhattan, and gets invited to exclusive industry events. But life in New York City isn’t as chic as Zoe imagined. Her editor wants her to censor her opinions to please the big brands; she shares her “quaint” (read: small) apartment with three roommates who never let her store kimchi in the fridge; and how is she supposed to afford the designer clothes expected for those parties on her meager salary? Then one day, Zoe receives a job offer at FitPick, an app startup based in Silicon Valley. The tech salary and office perks are sweet, but moving across the country and switching to a totally new industry? Not so much. However, with her current career at a dead end, Zoe accepts the offer and swaps high fashion for high tech, haute couture for HTML. But she soon realizes that in an industry claiming to change the world for the better, not everyone’s intentions are pure. With an eight-figure investment on the line, Zoe must find a way to revamp FitPick's image despite Silicon Valley’s elitism and her icy colleagues. Or the company’s future will go up in smoke—and hers with it.

Property Crime in London, 1850–Present

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Author :
Publisher : Springer
ISBN 13 : 0230119689
Total Pages : 236 pages
Book Rating : 4.2/5 (31 download)

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Book Synopsis Property Crime in London, 1850–Present by : W. Meier

Download or read book Property Crime in London, 1850–Present written by W. Meier and published by Springer. This book was released on 2011-07-04 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines London's transformation from the mid-Victorian "miracle" of low crime to a high-crime society, treating six different types of misdeed as representative of phases in the evolution of crime to argue that lawbreaking must be explained by connecting all types of offenses to their social and economic contexts.

Swimming Against the Tide

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Author :
Publisher : Memoirs Publishing
ISBN 13 : 1861511809
Total Pages : 554 pages
Book Rating : 4.8/5 (615 download)

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Book Synopsis Swimming Against the Tide by : George P Raven

Download or read book Swimming Against the Tide written by George P Raven and published by Memoirs Publishing. This book was released on 2014-06-28 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: George Raven served as a police officer in Essex for thirty years, rising to the rank of Detective Superintendent. In this autobiography he looks back on a colourful career, recounting stories of fascinating manhunts, gruesome murders, violent encounters and heartrending tragedies – as well as plenty of amusing and not-so-amusing incidents as he worked alongside officers who ranged from the excellent to the incompetent. Raven’s conclusion in retirement is that police recruitment standards and performance have deteriorated alarmingly over the years, while public perception and trust now stands at its lowest since the British police force was founded. In this entertaining account of his life in the force, he examines the reasons and challenges politicians to address the serious problems facing the police in the 21st century. ‘Politicians pass more and more laws, dream up more and more regulations and issue more and more directives to the police, to tie their hands and make enforcing both the good and the ridiculous laws they pass an almost impossible task.’

Investigation of Organized Crime in Interstate Commerce: pt. 1-1A. Florida

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Author :
Publisher :
ISBN 13 :
Total Pages : 1322 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Investigation of Organized Crime in Interstate Commerce: pt. 1-1A. Florida by : United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce

Download or read book Investigation of Organized Crime in Interstate Commerce: pt. 1-1A. Florida written by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce and published by . This book was released on 1950 with total page 1322 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigation of Organized Crime in Interstate Commerce

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Author :
Publisher :
ISBN 13 :
Total Pages : 1570 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis Investigation of Organized Crime in Interstate Commerce by : United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce

Download or read book Investigation of Organized Crime in Interstate Commerce written by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce and published by . This book was released on 1951 with total page 1570 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Hearings

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Author :
Publisher :
ISBN 13 :
Total Pages : 2268 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Hearings by : United States. Congress Senate

Download or read book Hearings written by United States. Congress Senate and published by . This book was released on 1950 with total page 2268 pages. Available in PDF, EPUB and Kindle. Book excerpt: