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Author: T. Carter
Publisher: Lulu.com
ISBN: 1847281915
Category : Biography & Autobiography
Languages : en
Pages : 152
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Book Description
Take a look at the scams being run on pen pals for money. Read all the possible lines being told to you, or the lies being told to get money or anything of value to pay for sex, drugs, or MR. GLOVE!!!! Pen Pals BEWARE
Author: T. Carter
Publisher: Lulu.com
ISBN: 1847281915
Category : Biography & Autobiography
Languages : en
Pages : 152
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Book Description
Take a look at the scams being run on pen pals for money. Read all the possible lines being told to you, or the lies being told to get money or anything of value to pay for sex, drugs, or MR. GLOVE!!!! Pen Pals BEWARE
Author: Victor M. Knight
Publisher: Pelican Publishing
ISBN: 9781455604425
Category : History
Languages : en
Pages : 180
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Book Description
We all know about Florida's sun, surf, and senior citizen population, but what do we know about its seedy underbelly? It is a fact that Florida's loophole-laden tax laws and laissez-faire attitude have attracted all kinds of swindlers, from the garden variety con man to criminals as infamous as Al Capone. It is also a fact that Vic Knight knows virtually all there is to know about every one of them. As a tenth-generation Floridian, Knight has abundant personal knowledge of Florida history, which augments his wealth of research on scams. Taking the immortal words of his Papa Johnson and Papa Knight, he has compiled a set of Grandaddy's Rules that can help a person see through the "smooth-talking jaspers" who over the years have bamboozled victims out of billions of dollars. Witty, informal, and sprinkled with down-home Florida vernacular, Knight's tales of the strange educate as they delight. Shady characters like mayor/preacher/convicted felon Oyster King Willie Popham, the fictitious Prince Michael of Austria, and "the mysterious fifty-dollar tipper" carry off a potpourri of scams involving everything from luxury cars to ostrich eggs to phony tax returns. Knight explains how Boca Raton is a city based on the scam, like Treasure Island, whose very name comes from the scam that put it on the map. These cons attract scores of people because they seem fool-proof; but remember Grandaddy's Rule #3:"Nobody ever pulled a rabbit out of a hat without carefully puttin' one in there first." Victor M. Knight, a successful radio-station owner turned Florida guru, is a busy lecturer and television-show host.
Author: George A. Manning, Ph.D, CFE, EA
Publisher: CRC Press
ISBN: 1439825661
Category : Law
Languages : en
Pages : 792
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Book Description
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
Author: George A. Manning
Publisher: CRC Press
ISBN: 143982567X
Category : Business & Economics
Languages : en
Pages : 792
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Book Description
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.
Author: Regina Kunzel
Publisher: University of Chicago Press
ISBN: 0226824780
Category : Social Science
Languages : en
Pages : 396
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Book Description
Sex is usually assumed to be a closely guarded secret of prison life. But it has long been the subject of intense scrutiny by both prison administrators and reformers—as well as a source of fascination and anxiety for the American public. Historically, sex behind bars has evoked radically different responses from professionals and the public alike. In Criminal Intimacy, Regina Kunzel tracks these varying interpretations and reveals their foundational influence on modern thinking about sexuality and identity. Historians have held the fusion of sexual desire and identity to be the defining marker of sexual modernity, but sex behind bars, often involving otherwise heterosexual prisoners, calls those assumptions into question. By exploring the sexual lives of prisoners and the sexual culture of prisons over the past two centuries—along with the impact of a range of issues, including race, class, and gender; sexual violence; prisoners’ rights activism; and the HIV epidemic—Kunzel discovers a world whose surprising plurality and mutability reveals the fissures and fault lines beneath modern sexuality itself. Drawing on a wide range of sources, including physicians, psychiatrists, sociologists, correctional administrators, journalists, and prisoners themselves—as well as depictions of prison life in popular culture—Kunzel argues for the importance of the prison to the history of sexuality and for the centrality of ideas about sex and sexuality to the modern prison. In the process, she deepens and complicates our understanding of sexuality in America.
Author: Felia Allum
Publisher: Routledge
ISBN: 1000484165
Category : Political Science
Languages : en
Pages : 682
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Book Description
This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.
Author: Peter H. Engel
Publisher: Macmillan
ISBN: 9780312304737
Category : Business & Economics
Languages : en
Pages : 160
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Book Description
"Almost every blurb includes a true-to-life story (with names changed to protect the victims), plus action steps and names of authorities to help eliminate the problem." – Booklist
Author: Les Henderson
Publisher: Coyote Ridge Publishing
ISBN: 0968713300
Category : Business & Economics
Languages : en
Pages : 438
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Book Description
In-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 128
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Book Description
Author: Wilbur R. Miller
Publisher: SAGE Publications
ISBN: 1412988780
Category : History
Languages : en
Pages : 2657
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Book Description
Several encyclopedias overview the contemporary system of criminal justice in America, but full understanding of current social problems and contemporary strategies to deal with them can come only with clear appreciation of the historical underpinnings of those problems. Thus, this five-volume work surveys the history and philosophy of crime, punishment, and criminal justice institutions in America from colonial times to the present. It covers the whole of the criminal justice system, from crimes, law enforcement and policing, to courts, corrections and human services. Among other things, this encyclopedia: explicates philosophical foundations underpinning our system of justice; charts changing patterns in criminal activity and subsequent effects on legal responses; identifies major periods in the development of our system of criminal justice; and explores in the first four volumes - supplemented by a fifth volume containing annotated primary documents - evolving debates and conflicts on how best to address issues of crime and punishment. Its signed entries in the first four volumes--supplemented by a fifth volume containing annotated primary documents--provide the historical context for students to better understand contemporary criminological debates and the contemporary shape of the U.S. system of law and justice.
