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Handbook of Frauds, Scams, and Swindles

Handbook of Frauds, Scams, and Swindles PDF Author: Serge Matulich
Publisher: CRC Press
ISBN: 1420072862
Category : Law
Languages : en
Pages : 416

Book Description
It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoo

Handbook of Frauds, Scams, and Swindles

Handbook of Frauds, Scams, and Swindles PDF Author: Serge Matulich
Publisher: CRC Press
ISBN: 1420072862
Category : Law
Languages : en
Pages : 416

Book Description
It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoo

The Complete Idiot's Guide to Frauds, Scams, and Cons

The Complete Idiot's Guide to Frauds, Scams, and Cons PDF Author: Duane Swierczynski
Publisher: Penguin
ISBN: 9780028644158
Category : Law
Languages : en
Pages : 292

Book Description
-- 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.

Fraud!

Fraud! PDF Author: Marsha Bertrand
Publisher: AMACOM/American Management Association
ISBN: 9780814470329
Category : Business & Economics
Languages : en
Pages : 265

Book Description
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

The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

Book Description
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.

The Book of Swindles

The Book of Swindles PDF Author: Yingyu Zhang
Publisher:
ISBN: 9780231178631
Category : HISTORY
Languages : en
Pages : 226

Book Description
The Book of Swindles, a seventeenth-century story collection, offers a panoramic guide to the art of deception. Ostensibly a manual for self-protection, it presents a tableau of criminal ingenuity in late Ming China. Each story comes with commentary by the author, who expounds a moral lesson while also speaking as a connoisseur of the swindle.

Scammed

Scammed PDF Author: Christopher Elliott
Publisher: John Wiley & Sons
ISBN: 1118108000
Category : Business & Economics
Languages : en
Pages : 238

Book Description
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.

Fraud

Fraud PDF Author: Edward J. Balleisen
Publisher: Princeton University Press
ISBN: 0691183074
Category : History
Languages : en
Pages : 494

Book Description
A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.

Swindlers All, a Brief History of Government Business Frauds from Alexander Hamilton to AIG

Swindlers All, a Brief History of Government Business Frauds from Alexander Hamilton to AIG PDF Author: Michael Powelson
Publisher: Cambridge Scholars Publishing
ISBN: 1527533654
Category : History
Languages : en
Pages : 332

Book Description
In the wake of the Great Recession of 2007-2008, millions of hardworking Americans lost their jobs and their homes, their retirements, and their income. However, the corporations that caused the Great Recession lost nothing and were, in fact, given trillions of dollars by the government in an unprecedented financial bailout. While over 16 trillion dollars went missing, not a single Wall Street executive was punished or even charged with a crime. This book chronicles some of the government and business frauds carried out throughout US history. These swindles were carried out by such “Founders” as Alexander Hamilton, George Washington, James Madison and Thomas Jefferson. Corruption was also at the core of the Andrew Jackson administration and played a key role in perpetrating the Panic of 1837, and government and business fraud was rampant in the construction of both the transcontinental railroad and the Panama Canal. Court rulings granting corporations the status of “legal personage” were part of a broader scam that extended greater constitutional and legal protections to corporations while denying Blacks and workers their own constitutional and legal rights. Government and business frauds of the 1920s played a prominent role in spawning the Great Depression of 1929, while funding and provisioning the US military has always been inundated with a wide variety of scams. In the early 1990s, government and business scams resulted in the collapse of the savings and loan industry, while the frauds of the early 21st century resulted in the Great Recession of 2007-2008. Today, all of the factors are in place to lead to yet another depression/recession which will be followed inevitably by a massive government bailout of banks and corporations.

Conned

Conned PDF Author: James Morton
Publisher: Piatkus Books
ISBN: 9780749929374
Category : Fraud
Languages : en
Pages : 0

Book Description
An entertaining history of the greatest cons and conmen ever to separate a fool from his money

Hoaxes and Scams

Hoaxes and Scams PDF Author: Carl Sifakis
Publisher: Facts on File
ISBN: 9780816030262
Category : Social Science
Languages : en
Pages : 320

Book Description
Tells the stories of quack cures, confidence men, automobile repair scams, practical jokes, imposters, swindlers, fraudulent scientific research, phony mediums, and newspaper hoaxes