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Anatomy Of Scam
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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 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.
Book Synopsis Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime by : Edward John 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 John De Franco and published by . This book was released on 1974 with total page 96 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 Misfit by : Andrea Portes
Download or read book Anatomy of a Misfit written by Andrea Portes and published by Harper Collins. This book was released on 2014-09-02 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: “It’s rare that a book can be as funny and absolutely delightful as it is moving and thought provoking, and Anatomy of a Misfit is both.” —Lauren Oliver, author of Before I Fall Anika Dragomir is the third-most-popular girl at Pound High School. But inside, she knows she’s a freak; she can’t stop thinking about former loner Logan McDonough, who showed up on the first day of tenth grade hotter, bolder, and more mysterious than ever. Logan is fascinating, troubled, and off limits. The Pound High queen bee will make Anika’s life hell if she’s seen with him. So Anika must choose—ignore her feelings and keep her social status? Or follow her heart and risk becoming a pariah. Which will she pick? And what will she think of her choice when an unimaginable tragedy strikes, changing her forever? Part Morgan Matson, part Nicola Yoon, this incredible YA voice narrates a story Teen Vogue calls “perfection in book form.”
Download or read book On Duties written by Quintus Curtius and published by Fortress of the Mind Publications. This book was released on 2016-06-23 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the most complete, readable, and explanatory edition of Cicero's "On Duties" available in English. “On Duties” represents the pinnacle of Western moral philosophy. Not only is it an unmatched practical guide to conduct, but it also serves as a profoundly ennobling vision of man. Acknowledged as a supreme moral authority for many centuries, it was the second book (after the Gutenberg Bible) to be printed following the invention of the printing press. This new English translation by Quintus Curtius was specifically designed with the needs of the modern reader in mind. It reproduces the majesty and elegance of the original, while at the same time containing features found in no other edition. Lucid, precise, and accessible, this complete and unabridged edition contains the following special features: 1. An innovative topical organizational scheme that permits easy location of subjects and terms 2. Detailed textual notes for unfamiliar terms and historical references 3. Detailed commentaries and synopses on the text 4. Complete subject and name index 5. Additional explanatory essays Quintus Curtius is an attorney, writer, and former Marine officer. He can be found at www.qcurtius.com.
Book Synopsis Lives of the Great Commanders by : Quintus Curtius
Download or read book Lives of the Great Commanders written by Quintus Curtius and published by Fortress of the Mind Publications. This book was released on 2019-09-21 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new, original translation of Cornelius Nepos's "Lives of the Great Commanders" is the first to appear in many generations. It is also the first completely illustrated and annotated translation of this ageless classic. It contains the following special features that are specifically designed for the general reader or student: 1. Over forty illustrations, including original portrait art and historical illustrations. 2. Over four hundred and forty descriptive footnotes that explain every name, location, and literary point of interest in the text. 3. A fresh, modern English translation that is faithful to the original Latin text. 4. A detailed foreword, descriptive introduction, map, and index for ease of reference. The Roman writer Cornelius Nepos (c. 110 B.C.--c. 25 B.C.) was one of the first biographers in the Western tradition. His "Lives of the Great Commanders" presents memorable and entertaining sketches of some of the most famous military and political leaders of antiquity. Written with a strong moral purpose, his book was taught and studied in schools for many centuries. Through him we learn what character traits made his subjects great, and what shortcomings produced their downfalls. Nepos's instructional biographies have never been more needed or relevant today. His themes--character, moral development, political freedom, and the consequences of corruption--are timeless and universal in their interest. A self-contained unit, this new translation is ideal both for those with no prior background in the subject matter, and also for the serious student.
Download or read book The Scam Handbook written by Joel Levy and published by . This book was released on 2004 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the charming and seductive hustler--an icon of 1920s film noir--to the cyber hack who can truly vanish without a trace, this book exposes all the tricks of the trade of a con artist.
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.
Book Synopsis Truth, Lies and Trust on the Internet by : Monica T. Whitty
Download or read book Truth, Lies and Trust on the Internet written by Monica T. Whitty and published by Routledge. This book was released on 2008-08-28 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Internet is often presented as an unsafe or untrustworthy space: where children are preyed upon by paedophiles, cannibals seek out victims, offline relationships are torn apart by online affairs and where individuals are addicted to gambling, love, and cybersex. While many of these stories are grounded in truth, they do paint a rather sensationalized view of the Internet, the types of people who use it, and the interactions that take place online. Simultaneously, researchers claim that the Internet allows individuals to express their true selves, to develop 'hyperpersonal' relationships characterised by high levels of intimacy and closeness. At the heart of these competing visions of the Internet as a social space are the issues of truth, lies and trust. This book offers a balanced view of the Internet by presenting empirical data conducted by social scientists, with a concentrated focus on psychological studies. It argues that the Internet’s anonymity which can enable, for instance, high levels of self-disclosure in a relationship, is also responsible for many of its more negative outcomes such as deception and flaming. This is the first book to develop a coherent model of the truth-lies paradox, with specific reference to the critical role of trust. Truth, Lies and Trust on the Internet is a useful text for psychology students and academics interested in Internet behaviour, technology, and online deviant behaviour, and related courses in sociology, media studies and information studies.
Author :Evette Rose Publisher :Createspace Independent Publishing Platform ISBN 13 :9781482315820 Total Pages :0 pages Book Rating :4.3/5 (158 download)
Book Synopsis Metaphysical Anatomy by : Evette Rose
Download or read book Metaphysical Anatomy written by Evette Rose and published by Createspace Independent Publishing Platform. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understand causes of emotional, mental and physical ailments that stem from your ancestry, conception, birth and childhood. If you are an alternative practitioner you will quickly sharpen your skills, learn more powerful approaches to emotional, mental and physical ailments. As a practitioner you will understand and work more efficiently with your clients. Under each disease you will find emotional components and accurate key points guiding you to effective alternative ways to heal and how to find core issues.
Book Synopsis The Confidence Game by : Maria Konnikova
Download or read book The Confidence Game written by Maria Konnikova and published by Penguin. This book was released on 2017-01-10 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: "It’s a startling and disconcerting read that should make you think twice every time a friend of a friend offers you the opportunity of a lifetime.” —Erik Larson, #1 New York Times bestselling author of Dead Wake and bestselling author of Devil in the White City Think you can’t get conned? Think again. The New York Times bestselling author of Mastermind: How to Think Like Sherlock Holmes explains how to spot the con before they spot you. “[An] excellent study of Con Artists, stories & the human need to believe” –Neil Gaiman, via Twitter A compelling investigation into the minds, motives, and methods of con artists—and the people who fall for their cons over and over again. While cheats and swindlers may be a dime a dozen, true conmen—the Bernie Madoffs, the Jim Bakkers, the Lance Armstrongs—are elegant, outsized personalities, artists of persuasion and exploiters of trust. How do they do it? Why are they successful? And what keeps us falling for it, over and over again? These are the questions that journalist and psychologist Maria Konnikova tackles in her mesmerizing new book. From multimillion-dollar Ponzi schemes to small-time frauds, Konnikova pulls together a selection of fascinating stories to demonstrate what all cons share in common, drawing on scientific, dramatic, and psychological perspectives. Insightful and gripping, the book brings readers into the world of the con, examining the relationship between artist and victim. The Confidence Game asks not only why we believe con artists, but also examines the very act of believing and how our sense of truth can be manipulated by those around us.
Book Synopsis The Anatomy of the VAT by : Mr.Michael Keen
Download or read book The Anatomy of the VAT written by Mr.Michael Keen and published by International Monetary Fund. This book was released on 2013-05-16 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper sets out some tools for understanding the performance of the value added tax (VAT). Applying a decomposition of VAT revenues (as a share of GDP) to the universe of VATs over the last twenty years, it emerges that developments have been driven much less by changes in standard rates than by changes in ‘C-efficiency’ (an indicator of the departure of the VAT from a perfectly enforced tax levied at a uniform rate on all consumption). Decomposing C-efficiency into a ‘policy gap’ (in turn divided into effects of rate differentiation and exemption) and a ‘compliance’ gap (reflecting imperfect implementation), results pieced together for EU members suggest that the former are in almost all cases far larger than the latter, with rate differentiation and exemptions playing roles that differ quite widely across countries.
Book Synopsis Anatomy and Physiology by : Stanley E. Gunstream
Download or read book Anatomy and Physiology written by Stanley E. Gunstream and published by McGraw-Hill Science, Engineering & Mathematics. This book was released on 2000-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This manual presents the fundamentals of human anatomy and physiology in an easy-to-read manner that is appropriate for allied health students. Designed especially for a one-semester course, the Essentials Version features a concise writing style, 37 self-directing exercises, full-color photomicrographs in the Histology Atlas, and numerous illustrations in each exercise.
Book Synopsis Fraud and Carbon Markets by : Marius-Christian Frunza
Download or read book Fraud and Carbon Markets written by Marius-Christian Frunza and published by Routledge. This book was released on 2013-04-17 with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest.
Book Synopsis Digital Arrest Scams: Understanding, Identifying, and Avoiding Virtual Fraud by : Zahid Ameer
Download or read book Digital Arrest Scams: Understanding, Identifying, and Avoiding Virtual Fraud written by Zahid Ameer and published by Zahid Ameer. This book was released on 2024-10-16 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlock essential insights into digital arrest scams with "Digital Arrest Scams: Understanding, Identifying, and Avoiding Virtual Fraud." This comprehensive guide delves into the tactics of scammers who impersonate law enforcement, creating fear and panic through fake arrest threats. Learn how to recognize red flags, protect your personal information, and avoid becoming a victim of online fraud. From step-by-step breakdowns of scam operations to cybersecurity best practices, this book offers actionable strategies to safeguard yourself and your loved ones. It is ideal for those wanting to stay informed about virtual fraud prevention, identity theft, and online scam awareness. Empower yourself with expert advice, real-life examples, and tips for reporting scams to authorities. Perfect for anyone looking to enhance their digital security, stop social engineering threats, and fight against financial fraud in today's internet landscape.
Book Synopsis The Anatomy of Genres by : John Truby
Download or read book The Anatomy of Genres written by John Truby and published by Picador. This book was released on 2022-11-29 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: A guide to understanding the major genres of the story world by the legendary writing teacher and author of The Anatomy of Story, John Truby. Most people think genres are simply categories on Netflix or Amazon that provide a helpful guide to making entertainment choices. Most people are wrong. Genre stories aren’t just a small subset of the films, video games, TV shows, and books that people consume. They are the all-stars of the entertainment world, comprising the vast majority of popular stories worldwide. That’s why businesses—movie studios, production companies, video game studios, and publishing houses—buy and sell them. Writers who want to succeed professionally must write the stories these businesses want to buy. Simply put, the storytelling game is won by mastering the structure of genres. The Anatomy of Genres: How Story Forms Explain the Way the World Works is the legendary writing teacher John Truby’s step-by-step guide to understanding and using the basic building blocks of the story world. He details the three ironclad rules of successful genre writing, and analyzes more than a dozen major genres and the essential plot events, or “beats,” that define each of them. As he shows, the ability to combine these beats in the right way is what separates stories that sell from those that don’t. Truby also reveals how a single story can combine elements of different genres, and how the best writers use this technique to craft unforgettable stories that stand out from the crowd. Just as Truby’s first book, The Anatomy of Story, changed the way writers develop stories, The Anatomy of Genres will enhance their quality and expand the impact they have on the world.
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