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Author: Scott Hilsen
Publisher: AuthorHouse
ISBN: 1456737058
Category : Law
Languages : en
Pages : 363
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Book Description
Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insiders tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Author: Scott Hilsen
Publisher: AuthorHouse
ISBN: 1456737058
Category : Law
Languages : en
Pages : 363
Get Book Here
Book Description
Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insiders tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.
Author: Peter Macdonald Eggers
Publisher: CRC Press
ISBN: 1317912748
Category : Law
Languages : en
Pages : 300
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Book Description
Deceit: The Lie of the Law will provide a complete and detailed account of the law of deceit as developed over the past two centuries. This new book by Peter MacDonald Eggers examines the commercial, contractual and civil relationships in which claims in deceit have been made.
Author: William Williamson Kerr
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 498
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Book Description
Author: Stephen Martin LEAKE (Barrister at-Law.)
Publisher:
ISBN:
Category :
Languages : en
Pages : 764
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Book Description
Author: Dewitt Clinton Moore
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 818
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Book Description
Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 1000
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Book Description
Author: Brenda Hannigan
Publisher: Oxford University Press, USA
ISBN: 0198722869
Category : Law
Languages : en
Pages : 855
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Book Description
Employing a practical and contextual approach, this student textbook covers developments in the self-regulation of corporate governance, which is becoming global due to the activities of the OECD and World Bank.
Author: Francis Joseph Troubat
Publisher:
ISBN:
Category : Civil procedure
Languages : en
Pages : 670
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Book Description
Author: Christopher Chen
Publisher: Taylor & Francis
ISBN: 100080206X
Category : Business & Economics
Languages : en
Pages : 179
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Book Description
This book examines the evolution of legal institutions in containing and tackling fraudulent activities plaguing payment systems (‘payment fraud’, e.g. forged cheques, wrongful payment instructions, etc.) in Asia, focusing on laws in Greater China and Singapore. In the past century, the payment system has invited much innovation, changing the modes of payments from exchanging cash and coins to the use of cards, wire transfers and other new types of payment instruments or services (e.g. bitcoins or QR code payments). As the nature of payment services is to move money from one place to another, it naturally attracts fraudsters. Even with advanced computer technology, payment fraud is still rampant in the market, causing billions of dollars in losses globally per annum. Through an examination of payment instruments and associated frauds over time, the book illustrates a shifting trend of legal solutions from criminal sanctions and civil compensation to a gradual focus on regulations of payment intermediaries. This trend reflects the complexity of payment systems and the challenge of protecting them. The book also identifies the underlying actors and institutional characteristics driving the evolution of legal institutions to deal with payment fraud and illustrates how the arrival of new technology may affect the market and thus the evolution of legal institutions. The book will help readers to better understand the interaction between technology, the market and law and help regulators, financial institutions, practitioners and end users, as well as about payment fraud and corresponding legal responses.
Author:
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 976
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Book Description
