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Schemes And Scams
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Book Synopsis Crimes of Persuasion by : Les Henderson
Download or read book Crimes of Persuasion written by Les Henderson and published by Coyote Ridge Publishing. This book was released on 2003 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Author :Marsha Bertrand Publisher :AMACOM/American Management Association ISBN 13 :9780814470329 Total Pages :265 pages Book Rating :4.4/5 (73 download)
Download or read book Fraud! written by Marsha Bertrand and published by AMACOM/American Management Association. This book was released on 2000 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tells how to avoid becoming a victim of fraud, using stories of real-life scams and interviews with state and federal regulators, victims of fraud, and con artists
Book Synopsis The Little Black Book of Scams by : Industry Canada
Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Health Schemes, Scams, and Frauds by : Stephen Barrett
Download or read book Health Schemes, Scams, and Frauds written by Stephen Barrett and published by Consumers Union U.S.. This book was released on 1990 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: This revised and updated edition of Health quackery is a consumer's guide to identifying and avoiding health quackery in the form of phony doctors, fraudulent nutritionists, dishonest dentists, and crooked therapists. Annotation copyrighted by Book News, Inc., Portland, OR
Download or read book Ponzi Scheme written by 50minutes, and published by 50 Minutes. This book was released on 2015-09-17 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Avoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: • Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors • Follow our advice on how to avoid Ponzi schemes and make the right investment • Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM | Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
Book Synopsis The Complete Idiot's Guide to Frauds, Scams, and Cons by : Duane Swierczynski
Download or read book The Complete Idiot's Guide to Frauds, Scams, and Cons written by Duane Swierczynski and published by Penguin. This book was released on 2002-12-03 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: -- 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.
Book Synopsis Ponzimonium by : Bartholomew H. Chilton
Download or read book Ponzimonium written by Bartholomew H. Chilton and published by Us Independent Agencies and Commissions. This book was released on 2011-10-25 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul
Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Download or read book Scammed written by Christopher Elliott and published by John Wiley & Sons. This book was released on 2011-12-27 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: A leading consumer advocate reveals how to protect your money, time, and integrity from corrupt businesses Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In this groundbreaking exposé, consumer advocate Christopher Elliot reveals the broken relationship between American consumers and businesses and explains how companies came to believe that fooling their customers was a viable, and profitable, business plan. Scammed explores how companies control information to mislead, distort the truth, and even outright lie to their consumers. Exposes the various ways companies have led their war against information—from seductive ads, disingenuous fine print, and unconventional promotions that involve seeding discussion forums and blogs with company-friendly comments Offers consumers insider knowledge of the system, reasonable expectations, and a clear understanding of the games businesses play Christopher Elliott is one of the nation's foremost consumer advocates Protect yourself, your time, and your money from the predators of the consumer world. Armed with knowledge, readers will become far more discerning and every business's worst nightmare.
Book Synopsis The Book of Lies by : M. Hirsh Goldberg
Download or read book The Book of Lies written by M. Hirsh Goldberg and published by William Morrow & Company. This book was released on 1990-01-01 with total page 269 pages. Available in PDF, EPUB and Kindle. Book excerpt: Retelling some of the greates,t and smallest, lies ever told, the author presents a humorous collection of untruths, white lies, schemes, and scams
Book Synopsis Outsmarting the Scam Artists by : D. Shadel
Download or read book Outsmarting the Scam Artists written by D. Shadel and published by John Wiley & Sons. This book was released on 2012-01-30 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.
Download or read book The Grand Scam written by Rob Rose and published by Penguin Random House South Africa. This book was released on 2013-11-20 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: From 2005 to 2009, the heir to one of South Africa’s blue-blood families, Barry Tannenbaum, methodically constructed the largest-ever con in South African history. The Grand Scam exposes details about the brazen greed of the scammers, a bank that facilitated the shady dealings rather than alerting the authorities, and the naivety of business people who should have known better. It goes far beyond the original news stories, containing original research and material that, for the first time, answers the central question of why. Barry Tannenbaum, the grandson of the founder of one of the country’s biggest pharmaceutical firms, Adcock Ingram, offered investors stratospheric returns of more than 200 per cent a year by investing in the components used to make AIDS drugs. It was nothing more than a lie, which suckered the country’s business elite, including the former CEO of Pick n Pay, the one-time head of the Johannesburg Stock Exchange and the ex-boss of OK Bazaars. After the bubble popped in June 2009, finance minister Pravin Gordhan announced that hundreds of investors in South Africa, Australia and Europe had ploughed more than R12.5 billion into Tannenbaum’s scheme, based on the empty promise of immense riches. Dwarfing the Brett Kebble rip-off, Fidentia and the Krion pyramid scheme, it proved to be the most embarrassing financial disaster in the country’s history, and it exposed holes in a banking and financial system billed as one of the safest in the world. For Tannenbaum’s victims, the nightmare continued after the scheme collapsed, as liquidators, tax officials and criminal investigators demanded their pound of flesh. But Tannenbaum, now at large on Australia’s Gold Coast, continues to live as if nothing happened, working for an Australian insurance company. The question that hasn’t been answered until now is, how did Tannenbaum swindle so many people with such ease? And, more crucially, why did he do it? Through extensive interviews with his family, friends and numerous ‘investors’, this book provides the startling answers to those questions. For the first time, the real motivation that fuelled South Africa’s Bernie Madoff is laid bare.
Download or read book The Con written by James Munton and published by Rowman & Littlefield. This book was released on 2023-06-14 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and our families? The Con: How Scams Work, Why You're Vulnerable, and How to Protect Yourself informs and engages with accessible stories of ordinary people from all walks of life thrown into unexpected and disorienting circumstances. The book goes behind the scenes of real-world cons to examine the logistics and psychology that enable scams to succeed. The goal is to help people understand and recognize deception, and in the same way that they avoid other potentially dangerous situations, take a detour. Once readers have gained a clear idea of what scams look and sound
Book Synopsis Great Australian Scams, Cons and Rorts by : Jim Haynes
Download or read book Great Australian Scams, Cons and Rorts written by Jim Haynes and published by Allen & Unwin. This book was released on 2017-10-25 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Australian history is...so curious and strange, that it...does not read like history, but like the most beautiful lies... It is full of surprises, and adventures, and incongruities, and contradictions, and incredibilities; but they are all true, they all happened.' - Mark Twain Australia is the birthplace and setting of some of the wildest, craziest and least-likely-to-succeed cons and rorts in history. From the cleverest double-crosses to the most unlikely and maddest schemes, master storyteller Jim Haynes reminds us that we've never been shy of pulling a trick or two. So how did a clever bushman who 'couldn't lie straight in bed' steal a thousand head of cattle and get away with it even though he was caught 'red handed'? And what about the disappearing work of art that suddenly dissolved only to reappear at an auction years later? Or how about the butcher from Wagga who passed himself off as a French-born English duke to inherit a small fortune. And then there was the small matter of a horse, a tin of paint and a million dollar double-cross that became known as the Fine Cotton Affair. In only the way he can, Jim Haynes has collected a veritable 'Gullible's Tales' of unexpected and surprising true stories that may seem hard to believe!
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!" 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Download or read book Fast Money Schemes written by John Cox and published by Indiana University Press. This book was released on 2018-10-02 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the late 1990s and early 2000s a wave of Ponzi schemes swept through Papua New Guinea, Australia, and the Solomon Islands. The most notorious scheme, U-Vistract, attracted many thousands of investors, enticing them with promises of 100 percent interest to be paid monthly. Its founder, Noah Musingku, was a charismatic leader who promoted the scheme as a form of Christian mission and as the basis for establishing an independent kingdom. Fast Money Schemes uses in-depth interviews with investors, newspaper accounts, and participant observation to understand the scheme's appeal from the point of view of those who invested and lost, showing that organizers and investors alike understood the scheme as a way of accessing and participating in a global economy. John Cox delivers a "post-village" ethnography that gives insight into the lives of urban, middle-class Papua New Guineans, a group that is not familiar to US readers and that has seldom been a focus of anthropological interest. The book's concern with understanding the interweaving of morality, finance, and aspirations shared by a global cosmopolitan middle class has wide resonance beyond studies of Papua New Guinea and anthropology.
Book Synopsis The Ponzi Scheme Puzzle by : Tamar Frankel
Download or read book The Ponzi Scheme Puzzle written by Tamar Frankel and published by Oxford University Press. This book was released on 2012-08-13 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Charles Ponzi perpetrated his infamous scheme almost a hundred years ago. But his method of using new investments to pay existing investors and finance a highflying lifestyle is alive and well: just as much money is lost in the United States today from Ponzi schemes as from shoplifting. Somehow, con artists are able to dazzle wealthy, educated individuals and sophisticated institutions and convince them to hand over huge sums of money. How? In The Ponzi Scheme Puzzle, renowned legal scholar Tamar Frankel explores these con artists' fascinating power of persuasion and deception, uncovering the subtle signals that mimic truth and honesty. After years of close study of hundreds of cases, Frankel explains the striking patterns that emerge and the common characteristics of the con artists and their victims. She offers clear yet comprehensive descriptions of the various designs of Ponzi schemers' attractive offers and flags the ways in which they mask their deception through specialized methods of advertising and selling. She then constructs lucid profiles of the con artists and their victims, exposing the core nature of the people at the heart of the schemes and showing how over time the lines between predator and prey are blurred. There are indeed many lessons to learn from these stories, and Frankel brings them to light through the insightful results of her research. She shows how peoples' attitudes are ambivalent and uncertain toward con artists, perhaps because their behavior is so seemingly honest, because they act like the social leaders with whom they are likely to mingle, or perhaps because their actions are thought to shake up a complacent society. Frankel concludes by offering a surprising solution on how to prevent charming, dangerous con artists from perpetuating the enduring, disastrous legacy of Charles Ponzi.
