Anatomy of a Scam PDF Download

Author: Edward John De Franco
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 96

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Book Description

Author: Colleen Cross
Publisher: Slice Publishing Mystery and Thriller Books
ISBN: 0987883542
Category : Business & Economics
Languages : en
Pages : 272

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Book Description
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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Author: Edward John De Franco
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 96

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Book Description

Author: Richard Minogue
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Book Description
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.

Author: Colleen Cross
Publisher: Colleen Tompkins
ISBN: 9780987883551
Category : Business & Economics
Languages : en
Pages : 296

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Book Description
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

Author: Martina Dove
Publisher: Routledge
ISBN: 1000334023
Category : Psychology
Languages : en
Pages : 211

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Book Description
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.

Author: Edward J. De Franco
Publisher:
ISBN: 9780894992148
Category : Law
Languages : en
Pages : 92

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Book Description
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.

Author: Joseph W. Koletar
Publisher: John Wiley & Sons
ISBN: 0471466190
Category : Business & Economics
Languages : en
Pages : 290

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Book Description
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.

Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 90

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Book Description

Author: Charles Tive
Publisher: iUniverse
ISBN: 9780595413867
Category : Business & Economics
Languages : en
Pages : 168

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Book Description
The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.