検索キーワード： ホワイトカラー・企業犯罪

The gripping inside story of a major British scandal, a man who conned the elderly out of millions of pounds, and an expose of the terrifying reality of what happens to the elderly behind closed doors, from award-winning journalist Kate Snell. Behind a façade of luxury and respectability, David...

In this “energetic” (Publishers Weekly) memoir, Victor Woods vividly recounts a trouble-filled and misunderstood coming-of-age in the suburbs of Chicago, the rollercoaster ride that led him to captain a multi-million dollar counterfeit scheme, and his life-changing stint in federal prison...

Part financial crime thriller, part personal transformation story, and part redemption memoir, Wired on Wall Street: The Rise and Fall of Tipper X, One of the FBI’s Most Prolific Informants tells the riveting true story of Tom Hardin, a young hedge fund analyst turned FBI informant. Known as “Tipper X,” Tom wore a covert wire over 40 times, helping the FBI build more than 20 of the 80+ cases in Operation Perfect Hedge, the largest insider trading investigation in a generation.

What happens when trust in the people managing your financial future is broken? Sheila Sanford and her husband, Gil, lived a cautious, careful life, making responsible decisions to protect their retirement. When they hired Saul, a financial advisor with a promising reputation, they believed they were making a wise choice. But what began as steady, transparent advice slowly became a web of complicated investments, missed payments, and growing doubts.

On January 12, 2007, what began as a felony tax trial for Ed and Elaine Brown in Plainfield, New Hampshire, spiraled into the longest armed standoff in U.S. Marshals history. Refusing to appear in court and surrender to federal authorities, the Browns transformed their home into a fortress, drawing support from militia groups and anti-government activists nationwide.

Peter Hochegger lenkte viele Jahrzehnte die Wahrnehmung der österreichischen Bürger. Er galt als einer der mächtigsten Berater des Landes. Mit geschickten PR-Tricks, manipulierten Studien und Interventionen im Graubereich der Politik half er Unternehmern und Politikern, ihre Botschaften in die Köpfe von Millionen Menschen zu bringen. Nach seiner Zeit im Gefängnis erzählt er von den dunklen Seiten der Republik und schreibt dabei ihre Geschichte neu. Wie war das mit der Zeckenimpfung und der Waffenlobby? Was passierte im BUWOG-Deal mit Karl-Heinz Grasser wirklich?

Wimbledon-Sieger mit 17, sechsfacher Gewinner bei Grand-Slam-Turnieren, Weltranglistenerster: Boris Becker hat in seiner Tenniskarriere fast alles erreicht. Doch im April 2022 kam der Sturz ins Bodenlose: Wegen des Vorwurfs von Insolvenzstraftaten wurde er zu 30 Monaten Haft verurteilt. Jenseits von Ruhm und Reichtum musste sich Becker als Häftling A2923EV in einer völlig neuen Welt zurechtfinden.

"This extraordinarily powerful book demonstrates how utterly we lack the shared supranational tools needed to fight cybercrime. Essential reading." --Roberto Saviano, author of Gommorah The benefits of living in a digital, globalized society are enormous; so too are the dangers. The world has...

A thrilling true crime caper, bursting with colorful characters and awash in ‘70s glamour, that spotlights the FBI's first white-collar undercover sting 1977, the Thunderbird Motel. J.J. Wedick and Jack Brennan—two fresh-faced, maverick FBI agents—were about to embark on one of their...

Random House presents the audiobook edition of The Spider Network by David Enrich, read by Mike Chamberlain. Shortlisted for the Financial Times Business Book of the Year The Spider Network is the almost-unbelievable and darkly entertaining inside account of the Libor scandal – one of the...

Embark on a gripping 25-year journey delving into the author's investigation of insurance crimes in Miami, spotlighting Special Investigation Units (SIU) an investigative world invisible to most, yet one for which we all pay.

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age.

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 set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

Secrets Recovery is a fully-fledged member of that 350 billion dollar unregulated industry. Secrets is considered ‘the best’. It was founded by Harri Diamond and Jeremy Balthus. Balthus is currently residing in prison for 62 years convicted of sexual assault, drug dealing, and the biggest insurance fraud in California history: 120 million dollars conned out of Obama Care.

'Wow... I loved this... Full of surprises and a great ending' Reader review ⭐⭐⭐⭐⭐ 'I loved this... The plot was nice and twisty... Unputdownable... I can highly recommend this book for your summer read too! Couldn't finish it fast enough!' Reader review ⭐⭐⭐⭐⭐ The perfect...

These are the 14 red flags to identify the scammer in your life before they con you—from a victim-turned-vigilante and host of the hit podcast Queen of the Con. “Johnathan Walton has written a master class on how to spot scammers, con artists, grifters, and thieves. And his storytelling...

Lean how to embezzle from a medical practice and more importantly how to prevent employees from stealing from your practice. Sometimes you have to think like a thief to catch a thief. This book shows you vulnerabilities you may not realize you have and how to deter, detect, and recover from employee theft.

La desmovilización supondría una inserción grata a la normalidad, pero en la realidad esos posdesarmes del bastión grueso de unos y otros son la prueba del caos Estado-sociedad. Los crímenes cometidos contra la población tienen vivo el recuerdo de sus muertos y victimarios que, en la...

¿De dónde procedía ese hedor? ¿A qué se debía el silencio sepulcral que rodeaba el número 594 de la calle Sauces, en Pioz? Siguiendo el rastro del insoportable olor, el 17 de septiembre del 2016 la Guardia Civil descubrió su origen: se trataba de los cuatro cadáveres de una familia...

From the creators of the theory of ethical blindness comes an investigation into how corporate scandals happen, revealing the common pattern behind them and how your organization can avoid them Too often, the stories of corporate scandals are narrated like Hollywood movies in which...