検索キーワード： ホワイトカラー・企業犯罪

’Not just a readable, pacey account of an extraordinary individual and his quixotic quest … but also a troubling exposé of the fragility of our entire financial system … I loved it’ Oliver Bullough, author of Moneyland For fans of Bad Blood and The Big Short, the story of how one...

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.

I Was Scammed Books: Don’t Be Scammed by Home Sale and Rental Scams features an overview of different types of scams, followed by a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con, the audiobook discusses the different types of real estate frauds, including rental scams, moving scams, home improvement and repair scams, and real estate investment scams. Besides describing the scams, the audiobook provides tips on how to avoid becoming a victim, and what to do if you are.

Arms trafficking, offshore accounts and luxury property deals. Super-yachts, private jets and super-car collections. blood diamonds, suspect oil deals, deforestation and murder. This is the world of Global Witness, the award-winning organisation dedicated to rooting out worldwide corruption. And this is co-founder Patrick Alley's revealing inside track on a breath-taking catalogue of modern super-crimes—and the 'shadow network' that enables them. Very Bad People is about going undercover in the world's most dangerous places and bringing down the people behind the crimes.

In January 2015, Craig Wright was facing financial ruin, with the Australian Taxation Office having uncovered a potentially criminal operation involving his raft of companies. Six months later he was sitting pretty, having signed a bailout deal that settled his tax affairs and afforded him a dream job in England. Somehow, Wright had turned it around. In truth, Wright had accepted a ticking time bomb. The deal that saved him was predicated on one very important premise: that he was Satoshi Nakamoto, the creator of Bitcoin.

Entrepreneur Sanjeev Gupta was going to rescue the Australian, UK, European and US steel industries—and save the planet with green steel. He did none of these things, but he did get very rich. This is the extraordinary story, told for the first time. Sanjeev Gupta is a fast-talking billionaire...

From the murky corridors of power to the empty streets of our ghost estates, Frank Connolly exposes the Ireland that decades of corruption built. Drawing on fifteen years as an investigative journalist with The Sunday Business Post and the Irish Mail on Sunday, Connolly charts the scandals that...

"If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won't because it's actually about them." —John...

What happens when the system designed to protect you becomes the weapon used to destroy you? In Book 3 of the UNBUTCHERED series, Dr. Luke Gordon takes listeners into the courtroom — where a patient's recorded confession should have ended everything, but instead revealed just how far...

This audiobook is narrated by an AI Voice. Scams are no longer obvious. They do not always arrive as broken emails, strange links, or suspicious strangers. Today, they can look like a message from your bank, a call from someone you love, a fake emergency, a familiar face, or a perfectly normal...

An explosive investigation into a scandal at a federal courthouse in Texas, revealing how the nation’s corporate bankruptcy system was compromised at the expense of everyday Americans—told by the Wall Street Journal reporters who broke the story. Most Americans think of bankruptcy as a...

#1 New York Times bestseller From the world's #1 bestselling author, Filthy Rich—the book that exposed Jeffrey Epstein’s shocking exploits as a multi-millionaire pedophile—now with an updated Author's Note and Afterword. “Much more than a true crime book.” —Town & Country Charismatic...

You’ve never heard of Roman Ganzha. But if you lived or worked in America between 1997 and 2016, there’s a good chance he stole from you. The Spider King is the never-before-told true story of a Ukrainian child prodigy who became one of the most dangerous cybercriminals and real-world...

Through this story you shall revisit your own story, review your own life and decisions, purge yourself of regret, prejudice and fear, make amends to your soul freeing it from the burden of the past and the times, reflect and make realizations towards to life you want and wish for, decide on promises on how to make it happen, and open your mind and heart to miracles.

One woman’s unlikely rise to the top of the professional blackjack world, mastering the art of advantage play while building an elite team to beat casinos at their own game. From an early age, Gina Fiore wanted to win. Her desire was borne from her family’s financial instability—countless...

What happens when ambition becomes addiction, and success becomes a death sentence? Blind Greed explodes off the page like a classic Greek tragedy colliding with a Jason Bourne thriller —except every shocking twist and detail actually happened.

No, Chiara Ferragni non è stata assolta. Nonostante la notizia sia stata diramata con grandissima enfasi dagli organi di informazione, la circostanza della presunta assoluzione nel merito della accuse imputate alla influencer italiana, non corrisponde alla realtà effettiva dei fatti.

Es beginnt immer mit einem kleinen Flackern. Ein unscheinbarer Datenstrom. Ein Login, von Unbekannt. Eine Anfrage, die keiner gestellt hat. Und irgendwo – vielleicht auf einem anderen Kontinent, vielleicht im Zimmer eines Teenagers – öffnet sich ein Terminalfenster. Ein Befehl wird eingegeben. Eine Enter-Taste gedrückt. Keine Explosion, kein Geräusch, keine Warnung. Doch in genau diesem Moment kippt ein System. Eine Firewall versagt. Ein Server öffnet sich wie eine Tür, die eigentlich niemals aufgehen dürfte.

In Eyes from Penumbra, Lacerda delivers a gripping, unfiltered account of life inside the American prison system—exposing its dysfunction, its hidden hierarchies, and its moral contradictions. Through moments of violence, reflection, and unlikely human connection, Lacerda confronts the deeper forces that shape not only the incarcerated, but all of us: our capacity for self-destruction, our search for meaning, and the fragile distance between who we are and who we might become.

Per Sergio Cusani è il filo della politica, quella intesa nel senso più puro e nobile della parola. Cusani frequenta lo studio di Aldo Ravelli, il più importante commissario di Borsa italiano e si ritrova catapultato nei mercati finanziari. In quella fase incontra Serafino Ferruzzi, il fondatore del gruppo agroindustriale per cui lavorerà fino al drammatico epilogo degli anni Novanta e alla stagione degli arresti di Mani pulite. Anzi, del processo per eccellenza, quello della maxitangente Enimont.