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Male Fraud

Author : Michael Anthony Corey
Publisher : Rowman and Littlefield
Page : 140 pages
File Size : 28,68 MB
Release : 1992
Category : Political Science
ISBN : 9781555235062

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A frank appraisal of male attitudes and their origins geared toward providing an understanding of sexual harassment, date rape, and other forms of male hostility toward women.

The Con Men

Author : Leo Gough
Publisher : Pearson UK
Page : 224 pages
File Size : 26,87 MB
Release : 2013-10-03
Category : Business & Economics
ISBN : 0273751778

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The Little Black Book of Scams

Author : Industry Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 24,44 MB
Release : 2014-03-10
Category : Business & Economics
ISBN : 1100232400

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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.

Cleaning Up

Author : Barry Minkow
Publisher : HarperChristian + ORM
Page : 337 pages
File Size : 15,99 MB
Release : 2005-01-19
Category : Biography & Autobiography
ISBN : 1418508489

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After being convicted and sent to federal prison for a white-collar crime, a man finds faith and starts over as a pastor and fraud investigator. Before he was even old enough to drink, he had bank accounts, a Ferrari, a mansion, a multi-million dollar corporation, and a desperate little secret . . . it was all a lie. Most of us can’t imagine life getting much worse than it got for Barry Minkow, the one-time Wall Street whiz kid who catapulted his company to stardom and success only to see it exposed as a $300-million fraud. Most of us can’t imagine spending more than seven years in federal prison and coming out owing victims $26 million. Most of us can’t imagine our careers changing from FBI target to FBI trainer, from CEO to senior pastor, from con man to con catcher. Or can we? We’ve all slipped up. We’ve all failed. Cleaning Up is Barry Minkow’s comeback story-a powerful a tale of redemption and inspiration, of second chances and setting things right. More than a decade from defrauding investors, today, as cofounder of the Fraud Discovery Institute, he’s uncovered over a billion dollars worth of investment scams.

UNDERSTANDING MAIL FRAUD AND WIRE FRAUD

Author : Dennis Boyle
Publisher : Page Publishing Inc
Page : 157 pages
File Size : 19,30 MB
Release : 2022-11-21
Category : Law
ISBN : 1662486235

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Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a day goes by without a mail fraud or wire fraud case appearing in the newspaper or on television news. The headlines are sensational: "Businessman Defrauds Clients of Millions of Dollars" or "Local Church Members Defrauded of Millions," but what exactly are mail fraud and wire fraud?This book examines these two related statutes to help laymen understand what these statutes are and, just as importantly, what they are not. It goes behind the headlines to examine the arcane language of the laws and uses hypothetical real-world examples to make the statutes understandable to everyone. It explains concepts like "a scheme or artifice to defraud" or "an intent to defraud" so that the reader can truly understand what the media is reporting.These two statutes also present traps for the unwary. Not every business deal that fails to work out is a fraud. Not every inaccurate statement made in a business setting is a "fraud." There are innocent mistakes. Understanding the difference between a crime and a bad idea is important to understand when the statutes should be applied and when they should not. Chapter after chapter, this book shines a light on these important distinctions.The information provided in this book does not, and is not intended to, constitute legal advice; instead, all information, content, and materials are provided for general informational purposes only. Readers of this publication should contact their attorney to obtain advice with respect to any particular legal matter and should refrain from acting on the basis of information contained in this publication without first seeking legal advice from counsel in the relevant jurisdiction. Only an attorney can determine whether the information contained herein is applicable to any particular individual's situation.

Mail Fraud

Author : Robert L. Steed
Publisher : Mercer University Press
Page : 236 pages
File Size : 11,20 MB
Release : 1991
Category : Humor
ISBN : 9780929264455

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For those who have wondered why Bob Steed's contributions to journalism have never moved beyond his semi-regular columns for the Atlanta Journal and Constitution, wonder no more. He can't write columns any more often than he does because he's too busy writing letters, and this collection proves that they're every bit as funny as his columns.

Fraud

Author : Edward J. Balleisen
Publisher : Princeton University Press
Page : 495 pages
File Size : 21,30 MB
Release : 2017-01-09
Category : History
ISBN : 1400883296

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A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis 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. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. Starting with an early nineteenth-century American legal world of "buyer beware," this unprecedented account describes the slow, piecemeal construction of modern regulatory institutions to protect consumers and investors, from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including the savings and loan crisis, corporate accounting scandals, and the recent mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without enabling a corrosive level of fraud, this book reminds us that American capitalism rests on an uneasy foundation of social trust.

Stealing You Blind

Author : K. A. Farner
Publisher : iUniverse
Page : 174 pages
File Size : 27,65 MB
Release : 2009
Category : Law
ISBN : 1440139539

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The Federal Trade Commission's yearly report for 2007 stated that over 30 million people in the United States were victimized by some type of fraudulent crime. Over 9 million people saw their personal identities stolen and used by a fraud perpetrator. Millions of others---including businesses---saw their financial accounts compromised by a fraud perpetrator. Strictly speaking, fraud is big business. Are you one of its customers? Everyone is vulnerable to some type of fraudulent crime, but you can take the steps necessary to avoid becoming a victim. Based on actual events, cases, and investigations, Stealing You Blind, describes numerous fraudulent criminal activities taking place today in the United States and throughout the rest of the world, and offers you important tips and advice on how to reduce your susceptibility to such crimes. Drawing upon years of experience as a fraud detective, K.A. Farner reveals some key components of many fraud schemes. The crimes discussed include: Identity theft Internet loan scams Credit card theft Internet auction scams Check fraud And much more Remember: knowledge is power! Arm yourself with the facts and minimize your chances of falling for one of these crimes with Stealing You Blind. AUTHOR BIO Detective K.A. Farner is a retired Atlanta Police Department fraud detective and a former member of the United States Secret Service Organized Fraud Task Force. He has participated in joint investigations with the Governor's Office of Consumer Affairs, Federal Bureau of Investigations, United States Immigration and Customs Enforcement, United States Postal Inspections, and the United States Secret Service.

Male Fraud

Author : Sam Borden
Publisher :
Page : 298 pages
File Size : 25,30 MB
Release : 2013
Category : Journalists
ISBN :

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"After spending more than a decade around professional athletes, the author juxaposes the excesses of the sports world against the modest backdrop of the everyman in an in-depth examination of the realities of modern masculinity. What are the differences between looking like a man, acting like a man and truly being a man? This work cuts through the stereotypical representations of the alpha male and defines the ever-changing characteristics of the ideologue that all men, at one point or another, hope to be"--Abstract, leaf 3.

Money Men

Author : Dan McCrum
Publisher : Random House
Page : 243 pages
File Size : 23,60 MB
Release : 2022-06-16
Category : Business & Economics
ISBN : 1473593875

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'The financial investigation of the decade... Money Men instantly enters the canon of great financial crime books' Bradley Hope, author of The Billion Dollar Whale 'A rip-roaring ride into the underworld of the global economy' Tom Burgis, author of Kleptopia 'Required reading' The Economist 'A cross between the Enron scandal and Rosemary's Baby' John Lanchester, London Review of Books 'Reads like a crime drama' New Statesman 'The culmination of years of careful investigative work... Gripping' Evening Standard 'A thrilling, head-spinning book' Irish Times 'A rollercoaster read that reveals everything that's wrong with our financial system' Catherine Belton Now adapted as the Netflix documentary Skandal!, this is the stranger-than-fiction story of Wirecard, once a $30 billion tech darling, now a smouldering wreck, by the journalist who brought it crashing down - perfect for those who loved Bad Blood and Empire of Pain. When journalist Dan McCrum followed a tip to investigate the hot new tech company challenging Silicon Valley, everything about Wirecard looked a little too good to be true: offices were sprouting up around the world, it was reporting runaway growth and the CEO even wore a black turtleneck in tribute to Steve Jobs. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum dug deeper, he encountered a story stranger and more dangerous than he ever imagined: a world of short sellers and whistleblowers, pornographers and private militias, hackers and spies. Before long he realised that he wasn't the only one in pursuit. Shadowy figures were following him through the streets of London, high-flying lawyers were sending ominous letters to his boss, and he was named as the prime suspect in a criminal inquiry. The race was on to prove his suspicions and clear his name. Money Men is the astonishing true story of Wirecard's multi-billion-dollar fraud, Europe's biggest new tech darling revealed as a house of cards. Uncovering fake bank accounts, fake offices and possibly even a fake death, McCrum offers a searing exposé that will finally lay bare the truth.