Catalog Search Results
Author
Publisher
Little A
Pub. Date
[2024]
Language
English
Description
When the federal government catches hotshot financial adviser Louis Martin "Marty" Blazer defrauding his NFL-player clients, it's time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds--that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally...
82) The rainmaker
Series
Publisher
Paramount Pictures
Pub. Date
c1997
Language
English
Description
A rookie lawyer in over his head on a high-profile case hires a feisty paralawyer who specializes in flunking the bar. Their chances of winning are slim to none, until they uncover a trail of corruption.
Author
Publisher
Scribner
Pub. Date
2021.
Language
English
Description
"An entertaining, deeply informative explanation of how high-level financial crimes work, written with verve and wit by an industry insider and expert in the field Lying, fraud, and fiscal deception are a daily news item, and the list of well-known banks, companies, and multinational financial institutions prosecuted for such crimes seems never ending. Since money was created, people have tried to sell things that don't exist and buy things without...
Author
Publisher
Atlantic Pub. Group
Pub. Date
c2010
Language
English
Description
According to the Association of Certified Fraud Examiners, accounting fraud cost more than $994 billion in recent years, and the average organization lost 7 percent of its total revenue to fraud. So how can you prevent this from happening? The Complete Guide to Spotting Accounting Fraud & Cover-Ups details how to spot minor abnormalities or forgeries in paperwork, as well as what to immediately suspect and methods for uncovering scams.You will learn...
Author
Publisher
Princeton University Press
Pub. Date
[2017]
Language
English
Description
"The United States has always proved an inviting home for boosters, sharp dealers, and outright swindlers. Worship of entrepreneurial freedom has complicated the task of distinguishing aggressive salesmanship from unacceptable deceit, especially on the frontiers of innovation. At the same time, competitive pressures have often nudged respectable firms to embrace deception. As a result, fraud has been a key feature of American business since its beginnings....
86) Fakes and hoaxes
Author
Series
Publisher
Crabtree Publishing Company
Pub. Date
[2022]
Language
English
Description
"Fakes are objects or stories that seem real, but are not. Hoaxes are tricks that deceive people into believing things that are not true. From giants and lake monsters to lost princesses, follow along and gather evidence to find out why fakes and hoaxes capture the minds of so many."--
87) Crypto
Publisher
Lionsgate
Pub. Date
[2019]
Language
English
Formats
Description
When Wall Street banker Martin is sent to a bank branch in upstate New York, he uncovers suspicious cash flow through a local gallery selling million-dollar paintings. As Martin traces links to a violent global mob, he realizes he's put his nearby family in grave danger.
Author
Series
Publisher
Forge
Pub. Date
[2018]
Language
English
Description
"Seven years after a financial crisis nearly toppled America, traders chafe at government regulations, racial tensions are rising, gangs roam the streets and corrupt financiers make back-door deals with politicians... 1799 was a hell of a year. Thanks to Alexander Hamilton, America has recovered from the panic on the Devil's Half Mile (aka Wall Street), but the young country is still finding its way. When young lawyer Justy Flanagan returns to solve...
Author
Publisher
Unbound
Pub. Date
2024.
Language
English
Description
"Online romance fraud is a problem across the globe. It causes financial and emotional devastation, yet many people refuse to take it seriously. This is the story of one middle-aged woman in a cardigan determined to understand this growing phenomenon. No other woman has had so many online romances - from Keanu Reeves to Brad Pitt to Prince William - and Becky Holmes is a favourite among peacekeeping soldiers and oil rig workers who desperately need...
Author
Publisher
Ballantine Books
Pub. Date
c2007
Language
English
Description
A columnist for MSNBC's Red Tape Chronicles, Bob Sullivan exposes hundreds of scams perpetrated daily on the average American-often by seemingly reputable companies. In this eye-opening volume, Sullivan carefully documents and loudly decries hidden fees and penalties that cost people thousands of dollars a year. But he doesn't stop there. He also shows listeners how they can fight back!
Author
Publisher
The Experiment
Pub. Date
[2017]
Language
English
Description
Nobody can know them all, certainly not Rudy Kurniawan, who never set eyes on Burgundy. In the end, it was his imprecise knowledge of a particular domaine's history that tripped him up. It happened amid extreme merriment, one spring evening, in New York. The mistakes that he made, minuscule and highly arcane, upended his life. Also upended would be the practices and pleasures of seekers after rare old wine.
92) Code 46
Publisher
MGM Home Entertainment
Pub. Date
[2004]
Language
English
Description
In the near future, privileged classes live and work "Inside" cities, while non-citizens scratch out a miserable existence "Outside" in a vast desert. People cannot leave their designated zones without special visas known as "papelles". When fraudulent papelles surface, Seattle fraud investigator William Geld travels to Shanghai to ferret out the culprit and meets Maria Gonzalez ... a woman with whom he has a passionate affair, but breaks one of society's...
Author
Language
English
Formats
Description
Tom Mueller traces the rise of whistleblowing through a series of riveting cases drawn from the worlds of healthcare and other businesses, Wall Street, and Washington. Drawing on in-depth interviews with more than two hundred whistleblowers and the trailblazing lawyers who arm them for battle--plus politicians, intelligence analysts, government watchdogs, cognitive scientists, and other experts--Mueller anatomizes what inspires some to speak out while...
Author
Publisher
American Management Association
Pub. Date
c2012
Language
English
Description
Making sound investments is tough enough without having to worry about unscrupulous financial advisers and outright frauds. But recently strengthened laws aren't enough to stop the "professionals" intent on profiting from-or just plain stealing-your money. As an Enforcement Branch Chief at the Securities and Exchange Commission, Pat Huddleston witnessed countless people lose their life savings to reckless stockbrokers and fraudulent schemes. Now an...
Author
Publisher
M. Evans
Pub. Date
c1976
Language
English
Description
Jay Robert Nash takes you into the real and fascinating world of the criminal elite-the con man. Hustlers and Con Men is an entertaining look at the boldest, most sophisticated, most wildly imaginative criminals of the past 200 years, including the Gondorf brothers, Lou Blonger, Charles Ponzi, Madam Zingara, "Paper Collar Joe" Kratalsky, and hundreds of others. Here, too, are their extraordinary schemes: the mail-order flim-flam, the lonely-hearts...
Author
Series
Infamous Amish novels volume 2
Publisher
Zebra Books, Kensington Publishing Corp
Pub. Date
[2021]
Language
English
Description
With her preacher father in prison for fraud, Elizabeth Yoder makes secret plans to leave for another Amish community until her friend's strapping grandson returns from eight years with the English and inspires feelings that shake her resolution.
97) The handmaiden
Publisher
Sony Pictures Home Entertainment
Pub. Date
[2017]
Language
Korean
Description
A Korean woman who is hired as handmaiden to a young Japanese lady is secretly plotting with a conman to defraud her of her large inheritance.
Author
Publisher
Rowman & Littlefield
Pub. Date
[2017]
Language
English
Description
Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges — or worse, sometimes a physical confrontation, when a criminal steals a credit card...
Author
Publisher
Charlesbridge
Pub. Date
[2018]
Language
English
Description
Offers an overview of some of the funniest, weirdest, and most influential cons, scams, and deceptions in history, looking at how the fakers do it, why people can be so easy to fool, and how readers can avoid becoming a sucker.
100) Midnight guardians
Author
Series
Max Freeman mysteries volume 6
Publisher
Severn House
Pub. Date
2011
Language
English
Description
When Freeman is hired to investigate a conspiracy involving fake claims to Medicare, he quickly realizes the scheme is much more dangerous than anyone assumed.
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