Deceiving Banks PDF Download

Author: Arko A
Publisher: Partridge Publishing Singapore
ISBN: 1543766900
Category : Business & Economics
Languages : en
Pages : 74

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Book Description
The book contains real acts of corrupt practices that have caused huge financial losses to Banks & Insurance sector across many countries. Although these practices originated from the Indian business community operating in India and overseas but have wide ramifications for all international banks. In fact, many global players might already be using the same methods – supplemented with documentary evidence in respect of case studies in the book. The issues also relate to money laundering through trade route which are so large and require adequate attention from regulators – steps for which have been suggested. If implemented effectively, it may bring some major changes in international trade documentation, mitigating the risk of future frauds/dubious methods.

Author: Jody D. Kimbrell
Publisher: Tate Publishing
ISBN: 1617391646
Category : Biography & Autobiography
Languages : en
Pages : 92

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Book Description
And Jesus saw the Moneychangers cheating the people and His anger erupted and He threw them out of Church. You have made a decision to purchase a dream home, start a business or buy a car. You turn to that friendly, smiling banker that you saw on television or think you know as a member of your community. The claim of honest service convinces you to fill out the paperwork and reveal your personal information. You think that smiling face would never lie, as numerous government agencies ensure that honest documents are presented. But when things fall down around your ears, no one is there to champion you? If this scenario sounds familiar to you, you may be one of the many Americans who are victims of dishonest banking practices. What seems to be the worst part is that the actions of the bank are condoned by the courts and ignored by our government agencies--the very government agencies the taxpayers fund, who are supposed to protect us. The banks play victim and you, the borrower, are judged as a total failure. This is Jody Kimbrell's story, and in Bankers: The Only People Who Drove Jesus to Violence, she reveals the dirty secrets of bankers who make more money if you fail. Arm yourself with the truth and avoid becoming the victim they want you to be.

Author: David Adel
Publisher: David Adel
ISBN: 143274335X
Category :
Languages : en
Pages : 114

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Book Description
I am going to talk about my experiences at accredited home lenders where I was underwriting sub prime mortgages and the crazy and insane lending that I saw, things that will really shock and make you realize why we are in a complete financial mess. I will also talk about the mortgage broker world and how they made money along with the kinds of fraudulent practices that were everywhere, I will also talk about how lenders just looked the other way and funded the loans that are in default now.

Author: Mike Blackwell
Publisher:
ISBN: 9781947360204
Category : Political Science
Languages : en
Pages : 196

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Book Description
The U.S. Congress has been assembling unlawfully since 1861. That's right! Since 1861, martial (military) law has prevailed in the United States. Learn how the American people lost their freedom and how they can regain it again.

Author: Thomas Herold
Publisher:
ISBN: 9781976890499
Category : Business & Economics
Languages : en
Pages : 276

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Book Description
This book unveils over 20 secret methods that banks, governments, and cooperations are using to legally strip 90% of your income. Brilliantly written and astoundingly easy to understand, this book is an eye-popping exposure of the most sophisticated fraud in the history of mankind.

Author: Robert D. Auerbach
Publisher: University of Texas Press
ISBN: 0292782802
Category : Political Science
Languages : en
Pages : 286

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Book Description
The Federal Reserve—the central bank of the United States—is the most powerful peacetime bureaucracy in the federal government. Under the chairmanship of Alan Greenspan (1987-2006), the Fed achieved near mythical status for its part in managing the economy, and Greenspan was lauded as a genius. Few seemed to notice or care that Fed officials operated secretly with almost no public accountability. There was a courageous exception to this lack of oversight, however: Henry B. Gonzalez (D-TX)—chairman of the U.S. House of Representatives Financial Services (banking) Committee. In Deception and Abuse at the Fed, Robert Auerbach, a former banking committee investigator, recounts major instances of Fed mismanagement and abuse of power that were exposed by Rep. Gonzalez, including: Blocking Congress and the public from holding powerful Fed officials accountable by falsely declaring—for 17 years—it had no transcripts of its meetings; Manipulating the stock and bond markets in 1994 under cover of a preemptive strike against inflation; Allowing $5.5 billion to be sent to Saddam Hussein from a small Atlanta branch of a foreign bank—the result of faulty bank examination practices by the Fed; Stonewalling Congressional investigations and misleading the Washington Post about the $6,300 found on the Watergate burglars. Auerbach provides documentation of these and other abuses at the Fed, which confirms Rep. Gonzalez's belief that no government agency should be allowed to operate with the secrecy and independence in which the Federal Reserve has shrouded itself. Auerbach concludes with recommendations for specific, broad-ranging reforms that will make the Fed accountable to the government and the people of the United States.

Author: Jerry Krudop
Publisher: Tate Publishing
ISBN: 1616634634
Category : Biography & Autobiography
Languages : en
Pages : 168

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Book Description
'Surviving Financial Corruption' is a fascinating memoir about the effects of a financial conspiracy and the recovery of a self-made business man. Jerry Krudop leads us through a path of treacherous emotions of a financial catastrophe; he will provoke you to laughter, deep thoughts and even a cry over the excitement and experience of these unimaginable acts of, 'The attack of a rouge bank', resulting in his emotional and financial devastation. Let's just make it plain; corruption has no prejudices. In today's environment of corruption, the smartest, hardest working, educated, and most accomplished are falling victim to the corruption in areas we could have never imagined. Jerry shares his personal struggles of being raised in a broken family, by his single mother, rising up to the heights of financial fame, all in small town USA. He describes the criminal acts of deception and betrayal by the once trusted CEO and board of directors of a local banking institution, in which he trusted with his fortune and fame that almost cost him his life. This story is one that has been experienced by many who have struggled through the battles of financial success and have experienced the betrayal by one of those you trusted most. Join Jerry in his journey through his mental and physical recovery, accepting the truths of deception while gaining wisdom through his trials. He is faced with a dynamic struggle, whether to use the talents earned by this catastrophe for the benefit of good or be coerced into the vacuum of corruption.

Author: M. Hollow
Publisher: Springer
ISBN: 1137360542
Category : History
Languages : en
Pages : 171

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Book Description
Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.

Author: Alexis Stenfors
Publisher: Zed Books Ltd.
ISBN: 1783609311
Category : Business & Economics
Languages : en
Pages : 234

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Book Description
The LIBOR affair has been described as the ‘biggest banking scandal in history’, a deception affecting not only banks but also corporations, pension funds and ordinary people. But was this just the tip of the iceberg? Was the scandal the work of a few ‘bad apples’ or an inevitable result of a financial system rotten to its core? Labelled ‘one of the world's most infamous rogue traders’ in the wake of a mis-marking scandal, Alexis Stenfors went on to rebuild his life and now guides us through the shadowy world of modern banking, providing an insider’s account of the secret practices – including the manipulation of foreign exchange rates – which have allowed banks to profit from systematic deception. Containing remarkable and often shocking insights derived from his own experiences in the dealing room, as well as his spectacular fall from grace at Merrill Lynch, Barometer of Fear draws back the curtain to a realm that for too long has remained hidden from public view.

Author: Sara Sue Hoklotubbe
Publisher: University of Arizona Press
ISBN: 0816598800
Category : Fiction
Languages : en
Pages : 220

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Book Description
Is murder always a simple transaction? Don't bank on it. Sadie Walela's life is about to be turned upside down. One morning Sadie unlocks the door at the Mercury Savings Bank and confronts a robber who's been lying in wait for her and her fellow employees. He flees after stealing money and killing her coworker. When a whirlwind of events leaves Sadie herself under suspicion, she sets out to clear her name. This banker turned sleuth is suddenly plunged into an unfamiliar world in which people are not always as they appear-not her employer, not the homeless man she's befriended, not the police officer who takes an interest in the case, not the man she falls in love with. And, as she's beginning to imagine, not even herself. Sadie is a blue-eyed Cherokee living in northeastern Oklahoma, a half-blood who finds she sometimes has to adapt to get by in the white man's world, much as her father's ancestors did. In this story of robbery, murder, love, and intrigue, she faces adversity at each bend in the road, but in the tradition of her people she adapts and moves forward—even if it means having to re-think her relationships and expectations. Set against the backdrop of small-town Oklahoma and its Native culture, Deception on All Accounts draws readers into the real lives of contemporary American Indians as it shines a light on violence, corporate corruption, and prejudice in modern America. As Sadie Walela comes to terms with murder, romance, and her hopes for a career, she finds deception on all accounts.