Handbook of Frauds, Scams, and Swindles PDF Download
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Author: Serge Matulich
Publisher: CRC Press
ISBN: 1420072862
Category : Law
Languages : en
Pages : 416
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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
Author: Duane Swierczynski
Publisher: Penguin
ISBN: 9780028644158
Category : Law
Languages : en
Pages : 292
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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.
Author: Michael Powelson
Publisher: Cambridge Scholars Publishing
ISBN: 1527533654
Category : History
Languages : en
Pages : 332
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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.
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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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.
Author: Rodney Hobson
Publisher: Harriman House Limited
ISBN: 0857195158
Category : Business & Economics
Languages : en
Pages : 146
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Book Description
These days fraudsters operate on a massive scale that was previously unimaginable. Thousands of people from all walks of life are relieved of billions of pounds each year. No-one knows the full scale of fraud because embarrassed victims often fail to report it. Despite all the press coverage, people keep falling for old tricks that often re-emerge in new guises. Scammers are ingenious, utterly ruthless and without conscience. Rodney Hobson, author of the best-selling beginners guide to stock market investing Shares Made Simple, has produced the first definitive guide to scams, categorising the different types, listing tell-tale signs and advising how to spot a fraudster and avoid becoming the next victim. This makes the basic principles behind each type of scam more recognisable and it shows how scams have evolved and re-emerged over time. Danger lurks for those unwary souls who part only too readily with their hard-earned cash and this book will help you be alert to the risks. It is also meant to entertain, as we learn to grudgingly admire as well as despise the ingenious crooks who lurk in the shadows.
Author: Serge Matulich
Publisher: CRC Press
ISBN: 1420072862
Category : Law
Languages : en
Pages : 416
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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
Author: H. Kent Baker
Publisher: Emerald Group Publishing
ISBN: 1789735610
Category : Business & Economics
Languages : en
Pages : 149
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Book Description
There are two important things you must do to be a savvy investor: make good investment decisions, and avoid costly mistakes. In the second book in The Savvy Investor's Guide series, investing experts H. Kent Baker, John R. Nofsinger, and Vesa Puttonen come together to offer an insightful guide on avoiding those detrimental missteps.
Author: ChatStick Team
Publisher: ChatStick Team
ISBN:
Category : True Crime
Languages : en
Pages : 79
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Book Description
🔍 Unmask the Masters of Deception! 🔍 Dive into the shadowy world of con artists with The Conman’s Game: Scams, Frauds, and the Masters of Deception. 🌍✨ This compelling book, brought to you by the ChatStick Team, uncovers the most notorious scams throughout history and the criminal minds behind them. From the earliest frauds that shook society to the sophisticated cybercrimes of the modern age, this book offers a thorough exploration of deception in all its forms. What You’ll Find Inside: Historical Roots: A journey through the earliest recorded frauds and the evolution of scams over time. The Ponzi Phenomenon: An in-depth look at Charles Ponzi’s infamous scheme and its enduring legacy. Identity Thieves: The shocking tales of impostors who mastered the art of deception. Corporate Greed Exposed: A detailed account of the Enron scandal and the fallout that followed. Cybercrime Chronicles: Navigate the complex and dangerous world of digital fraud in today’s connected society. The Psychology of a Con: Understand the psychological tactics that make these criminals so effective. Impact on Victims: Heart-wrenching stories of loss and betrayal from those who fell prey to these schemes. The Pursuit of Justice: Follow the tireless efforts of law enforcement to bring con artists to justice. Why You Should Read This Book: True Crime Enthusiasts – Immerse yourself in the real-life stories of con artists who defied the law. Educational Insight – Gain a deeper understanding of how scams have shaped societies across the world. Psychological Exploration – Delve into the minds of history’s most cunning criminals and learn what drives them. Ideal for readers interested in true crime, criminal psychology, and historical fraud, The Conman’s Game is an unmissable journey through the darker side of human nature. Download your copy today and discover the secrets behind the world’s most infamous scams! 📚🎯
Author: Robert H. Scarlett
Publisher: Routledge
ISBN: 1136400672
Category : Business & Economics
Languages : en
Pages : 361
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Book Description
In today's world, more and more businesses are taking steps toward globalization, and companies must work to remain competitive. 'Global Business' will help every business professional understand how all the components fit together to create a truly global business. This quick-reference guide organizes an avalanche of information into 308 easily understood concepts that address many important issues, including how to: * determine your readiness for global expansion * gain upper management commitment to your international plan * import under customs laws * recognize scams and fraudulent transactions * introduce products into new markets * select employees for overseas assignments * manage international legal affairs * improve distributor performance * maintain a franchise relationship Other subjects include tips on how to do business in various countries and how to deal with regulations and guidelines specific to each nation. 'Global Business' is a must-read for understanding the advantages and pitfalls of expanding a business to a worldwide level.
Author: Madison Salters
Publisher: Simon and Schuster
ISBN: 1646044797
Category : True Crime
Languages : en
Pages : 181
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Book Description
A Simon & Schuster eBook. Simon & Schuster has a great book for every reader.
Author: Michael Benson
Publisher: Infobase Publishing
ISBN: 1438116594
Category : Fraud
Languages : en
Pages : 113
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Book Description
Describes types and cases of fraud, including identity theft, protection against fraud, and methods used by law enforcement to investigate fraud and track down con artists.
