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Author: Sandeep Mehra
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 198
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Book Description
This book is a first, about a Financial scam, from an investigator's point of view. Written by one of the investigators himself, this reveals the actual story about the year 2001 stock market scam and how it was investigated against all odds. It's a story of a daring Police commando, who chooses to tackle financial crime, fights hard to bring a criminal mastermind to justice against all odds, with everything working against him and investigation team. The investigation starts while he is the rookie, however with his hard work and dedication, he starts to lead the investigation. This happens, while the other stalwarts are removed systematically, to block investigation findings. This rookie not only ensure that he stays, but also finds evidence against the high and mighty, ultimately brining the actual culprits to the book and saving the innocent.
Author: Sandeep Mehra
Publisher: Independently Published
ISBN:
Category :
Languages : en
Pages : 198
Get Book Here
Book Description
This book is a first, about a Financial scam, from an investigator's point of view. Written by one of the investigators himself, this reveals the actual story about the year 2001 stock market scam and how it was investigated against all odds. It's a story of a daring Police commando, who chooses to tackle financial crime, fights hard to bring a criminal mastermind to justice against all odds, with everything working against him and investigation team. The investigation starts while he is the rookie, however with his hard work and dedication, he starts to lead the investigation. This happens, while the other stalwarts are removed systematically, to block investigation findings. This rookie not only ensure that he stays, but also finds evidence against the high and mighty, ultimately brining the actual culprits to the book and saving the innocent.
Author: M. Hollow
Publisher: Springer
ISBN: 1137360542
Category : History
Languages : en
Pages : 171
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Book Description
Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.
Author: Donald L. Maggin
Publisher: McGraw-Hill/Contemporary
ISBN:
Category : Business & Economics
Languages : en
Pages : 338
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Book Description
Author: Sandeep Mehra
Publisher: Blue Rose Publishers
ISBN:
Category : Fiction
Languages : en
Pages : 273
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Book Description
This story pays tribute to India's achievements in the economic, social, and political realms, highlighting the dedicated individuals who are striving to bring about positive change. Driven by a desire to improve society, they embark on a vital mission. The narrative explores how certain nations manipulate the global order using economic dominance, disease spread, and engineered calamities to entrap vulnerable countries in debt. Despite these challenges, the soldiers' unwavering efforts ultimately free their homelands from deception. The narrative ignites optimism for Tibet's independence, leading to India reclaiming territory from China, which ultimately reduces military costs. It also celebrates Indians' newfound freedom to visit Kailash Man Sarovar without obstacles, symbolizing the triumph of aspirations and overcoming challenges. This book is a work of pure imagination, aiming to captivate and inspire without portraying any person or event negatively or positively.
Author: Steven Toms
Publisher: World Scientific
ISBN: 9811281025
Category : Business & Economics
Languages : en
Pages : 318
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Book Description
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case?This book quantifies financial crime in the UK using three centuries of data. It demonstrates how financial fraud and scandal vary according to systematic economic and institutional arrangements. In doing so, it retells the history of British capitalism, from the mercantilism of the eighteenth century to the financial capitalism of the twenty-first century, illustrating the often negative consequences of economic ideology, policy and structure. It identifies periods when fraud has been less problematic and contrasts these with times when it has surged. The variation of outcomes reflects the balance of power between the state, industrial and financial sectors, the provision of credit through risky lending, and the effectiveness of audits. 'Rogue traders' and other flawed individuals are frequently the focus of blame narratives constructed with the intention of deflecting comprehensive systematic reforms.
Author: Alex Brummer
Publisher: Random House
ISBN: 1448183316
Category : Business & Economics
Languages : en
Pages : 370
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Book Description
Bad Banks is a gripping account of the problems and scandals that continue to bedevil the world's banking system some eight years after the credit crunch. It follows the fortunes and misfortunes of individual banks, from RBS to Lloyds. It exposes instances of mis-selling, money laundering, interest rate fixing and incompetence. And it considers the bigger picture: how the failings of the world's banking system are threatening to undermine our future economic security. Alex Brummer, the City Editor of the Daily Mail, has had access to all the major players, from HBOS's Andy Hornby, to former Governor of the Bank of England Sir Mervyn King, to the ex-Chief Executive of Barclays, Bob Diamond, to Lloyds' António Horta-Osório. His book is an insightful – and terrifying – account of institutions once renowned for their probity, but now all too often a byword for incompetence, and worse.
Author:
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 138
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Book Description
Author: James S Henry
Publisher: Basic Books
ISBN: 0465074863
Category : Business & Economics
Languages : en
Pages : 465
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Book Description
Like tentacles on a vast octopus, the firsthand investigations in The Blood Bankers all lead to one core. A financial detective of sorts, investigative journalist Jim Henry analyzes a range of scandals, including the looting of the Philippines by the Marcos family and the financial collapse of nations throughout the developing world. A rogues' gallery of international criminals owes its existence to the dramatic growth of the underground global economy over the last two decades. Our world is being reshaped, often in sinister fashion, by wide open capital markets and an international banking network that exists to launder hundreds of billions of dollars in ill-gotten gains. Here is an inside look at globalization's dark side—the new high growth global markets for influence-peddling, capital flight, money laundering, weapons, drugs, tax evasion, child labor, illegal immigration, and other forms of transnational crime.
Author: John Benson
Publisher: Routledge
ISBN: 0429844794
Category : History
Languages : en
Pages : 192
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Book Description
This book throws new light on white-collar crime, criminals and criminality in late nineteenth and early twentieth-century Britain. It does so by considering the life of one man, Jesse Varley (1869–1929), who embezzled more than £80,000 from Wolverhampton Corporation, and for a decade and more enjoyed an ostentatiously extravagant lifestyle. He was discovered, and despite serving a period of penal servitude, he turned again to white-collar crime (this time in Sheffield). Sentenced again to penal servitude, he died a few years later in Liverpool in what were said to be 'very poor circumstances'.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 900
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Book Description
