The Big Reset PDF Download
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Author: Willem Middelkoop
Publisher:
ISBN: 9789462980273
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
Describes the history and characteristics of our current financial system by showing the true value and background of money and the benefits of investing in gold.
Author: Shelley Frost
Publisher:
ISBN: 9780578804828
Category : Family & Relationships
Languages : en
Pages : 212
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Book Description
How could a smart, professional, savvy woman in her 50's become brainwashed by a young cyber criminal on the other side of the planet, who persuades her to send him her life savings? This shocking yet true story will have you on the edge of your seat as you learn the story of Linda Young's online love affair that nearly destroyed her life and the relationships she held dear. When Linda's sister Shelley recruited "the squad" they launched a full-fledged investigation intent on unmasking the con artist Linda referred to as her 'King.' As Shelley delved into the world of online romance scams, it was nearly impossible to find advice or expertise that she could use to break the hold the King had on her sister. After a three-month investigation, hiring two private investigators, hacking into email accounts, visiting the FBI, and speaking with psychological experts, what Shelley and the Squad uncovered can now help your loved ones who may be in denial that their online romance could be putting them at grave risk. Linda has since described her ordeal as "the worst thing that ever happened to me." She hopes to help others who've been targeted by scammers to know that strength, forgiveness, and hope exist in the aftermath. Shelley Frost and Linda Young are sisters, whose already rocky relationship was put to the test during the months that the King had his grips on Linda and her bank account. The nightmare they experienced through opposite viewpoints ended up strengthening their sisterhood and their love for each other. But it was a final piece of irrefutable evidence uncovered by the squad that finally lifted Linda from the fog of manipulation, causing a body blow to the King who was hell-bent on keeping his gold-mine Queen.
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.
![Schemer [sic], Scammers, and Sweetheart Deals PDF](https://books.google.com/books/content/images/frontcover/Gmf8UXF9_10C?fife=w80-h100)
Author: United States. Congress. Senate. Special Committee on Aging
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 112
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Book Description
Author: Missouri. Supreme Court
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 404
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Book Description
Author: Conor Woodman
Publisher: September Publishing
ISBN: 1910463469
Category : True Crime
Languages : en
Pages : 203
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Book Description
Scam City's Conor Woodman goes undercover to meet the world's dodgiest dealers. 'I start asking questions. How do you do this? How do you get away with it? How much money do you make from it? Who supports you? Who resists you? And what happens to the people who resist you?' Creeping through the lawless backstreets where the black market thrives, he intentionally falls for scam after scam, from back-alley dice games to counterfeit cash. Woodman's risky and occasionally reckless reporting exposes how crooks dupe their unsuspecting victims time and time again. A dark adventure through cities as diverse as Mumbai, Bogota, New Orleans, Barcelona and London, The Scam Hunter is a shocking reminder of who really runs the world's biggest metropolises. A truly electrifying read. 'Peppered with great wit, the reader will occasionally find it hard to stop themselves from laughing out loud.' Misha Glenny, author of McMafia Previously published as Sharks: Investigating the Criminal Heart of the Global City.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 1362
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Book Description
Author: Maine. Supreme Judicial Court
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 654
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Book Description
Author:
Publisher: Wilton End Publishing
ISBN: 184914365X
Category :
Languages : en
Pages : 199
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Book Description
Author: Samuel Walter Levine
Publisher:
ISBN:
Category : Pawnbroking
Languages : en
Pages : 264
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Book Description
Author: Edward J. Balleisen
Publisher: Princeton University Press
ISBN: 0691183074
Category : History
Languages : en
Pages : 494
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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.
