Schemes, Scams and Cons

Schemes, Scams and Cons PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96

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Schemes, Scams and Cons

Schemes, Scams and Cons PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96

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Book Description


Taxpayer Beware

Taxpayer Beware PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 128

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Schemes and Scams

Schemes and Scams PDF Author: Douglas P. Shadel
Publisher: Career Press
ISBN: 9780878771868
Category : Law
Languages : en
Pages : 262

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Crimes of Persuasion

Crimes of Persuasion PDF 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.

The Con

The Con PDF Author: James Munton
Publisher: Rowman & Littlefield
ISBN: 1442207337
Category : True Crime
Languages : en
Pages : 226

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Book Description
“[A] fascinating, informative, and highly entertaining primer on the various ways the uninitiated may find themselves ripped off by a con artist.” —Publishers Weekly No one thinks it can happen to them, but Americans are forty times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams. The first step to combating fraud is to understand it. What do scams look like? Why are they effective? The next step is to take action. How can we protect ourselves and our families? The Con: How Scams Work, Why You’re Vulnerable, and How to Protect Yourself informs and engages with accessible stories of ordinary people from all walks of life thrown into unexpected and disorienting circumstances. The book goes behind the scenes of real-world cons to examine the logistics and psychology that enable scams to succeed. The goal is to help people understand and recognize deception, and in the same way that they avoid other potentially dangerous situations, take a detour. Once readers have gained a clear idea of what scams look and sound like and learned simple strategies to reduce personal risk, protecting themselves will be just as instinctive as putting on a seat belt. “This compelling work goes a long way toward putting distance between scammers and their prey.” —Foreword Reviews “Completely fascinating and insightful.” —Booklist

Schemes, Scams and Cons

Schemes, Scams and Cons PDF Author: Max Baucus
Publisher:
ISBN: 9780756743703
Category :
Languages : en
Pages : 86

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Book Description
Witnesses: Ronald Cimino, Chief, Western Criminal Enforcement Section, Tax Div., Dept. of Justice; Charles Rossotti, Commissioner, IRS, accomp. by Mark Matthews, Chief, Criminal Investigation, IRS, & Dale Hart, Deputy Chief, Small Business & Self-Employed, IRS; Michael Brostek, Dir. of Tax Issues, GAO; David Williams; Inspector Gen., Treasury Inspector Gen. for Tax Admin.; Daniel Bullock, former orthopedic surgeon, Atwater, CA; Jennifer Sodaro, defense attorney for Daniel Bullock, Scottsdale, AZ; Jack Blum, Lobel, Novins & Lamont, Wash., DC; Kelly Stone, Bozeman, MT; Robert Spears, retired insurance salesman, & Mary Elaine Spears, Traverse City, MI; & Donald Daniels, exec. counsel, U.S. Attorney's Office, W. Dist. of MI.

Schemes, Scams and Cons: the Irs Strikes ..., Hearing ... S. Hrg. 107-649 ... Committee on Finance ... United States Senate ... 107th Congress, 2nd S

Schemes, Scams and Cons: the Irs Strikes ..., Hearing ... S. Hrg. 107-649 ... Committee on Finance ... United States Senate ... 107th Congress, 2nd S PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category :
Languages : en
Pages :

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Book Description


Schemes, Scams and Cons

Schemes, Scams and Cons PDF Author: United States. Congress. Senate. Committee on Finance
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 96

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Book Description


Anatomy of a Ponzi Scheme: Scams Past and Present

Anatomy of a Ponzi Scheme: Scams Past and Present PDF Author: Colleen Cross
Publisher: Slice Publishing Mystery and Thriller Books
ISBN: 0987883542
Category : Business & Economics
Languages : en
Pages : 272

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Book Description
The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, 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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

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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.