検索キーワード： ホワイトカラー・企業犯罪

When Who the Hell is Hamish? hit podcast platforms in 2019, Tracy Hall quickly became known as the last victim of one of the world's most prolific con men, Hamish McLaren. At last, Tracy is sharing the full story of how she overcame financial and emotional betrayal in this fast-paced, witty and empowering true crime memoir.

Discover the shocking story behind the man who redefined crime on a global scale. From his early days in Medellín to his role as "The King of Cocaine," Escobar built an empire on ruthless ambition, violence, and loyalty—becoming both a folk hero and a feared criminal.

Na cama com um hacker revela os bastidores de uma das violações de dados mais chocantes da era da internet: o hack do Ashley Madison. Da noite para o dia, milhões de cônjuges infiéis tiveram seus nomes reais, endereços e preferências sexuais expostos em um banco de dados acessível a qualquer pessoa com acesso à internet.

In May of 2013, Max and Joyce Eliason entrusted their estate valued in excess of $250 million to the LDS law firm of Kirton McConkie located in Salt Lake City, Utah. They did so with the belief that their estate rich in oil properties was just as safe as the millions of dollars they had paid in tithes and offerings over the 59 years they were married. What has followed is the most criminal and heinous display of corruption which has led to Kirton McConkie and the leaders of the LDS Church unable to account for $1.00.

It is dawn on Thursday, 14 February 2019, and armed FSB agents are raiding Michael Calvey’s Moscow apartment. He is being arrested for a crime that never happened.

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

A corrupt practice known as dual trading allowed powerful brokers to exploit investors, rig trades, and cover their losses at the expense of everyday traders. Despite industry pushback and two failed reform votes, these renegade traders, led by Michael Russo and Owen McAuliffe, refused to back down. Their relentless fight for market transparency and fair trading practices ultimately led to landmark financial reforms and shielded the CME from federal indictments during an FBI investigation into market manipulation.

The patriarch, C. F. Seabrook, was hailed as the "Henry Ford of Agriculture." His son Jack, a keen businessman, was poised to take over what Life called "the biggest vegetable factory on earth." But the carefully cultivated facade—glamorous outings by horse-drawn carriage, hidden wine cellars, and movie star girlfriends—hid dark secrets that led to the implosion of the family business. A compelling tale of class and privilege, betrayal and revenge three decades in the making, The Spinach King explores the author's complicated family legacy and the dark corners of the American Dream.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

Wimbledon champion at 17, six-time grand slam winner, and former world number one in men’s singles, Boris Becker achieved huge success, global fame and considerable wealth through his tennis career. Becker had it all – but in April 2022, everything changed when he was sentenced to 30 months in prison over bankruptcy charges. Inside offers a raw and unflinching account of Becker’s life behind bars, from the brutal realities of surviving two of the UK’s toughest prisons, to the friendships and unexpected lessons in resilience that kept him going.

When Lt. Commander Bobby Thompson surfaced in Tampa in 1998, it was as if he had fallen from the sky, providing no hint of his past life. Eleven years later, St. Petersburg Times investigative reporter Jeff Testerman visited the rundown duplex Thompson used as his home and the epicenter of his sixty-thousand-member charity, the US Navy Veterans Association. But something was amiss. Thompson’s charity’s addresses were just maildrops, his members nonexistent, and his past a black hole.

In 1988, Judge Joe O'Kicki was regarded by his peers as one of the most brilliant legal minds in the United States. He was newly remarried, sworn in as the president judge of a Pennsylvania county and on the fast track to a federal bench . . . Silently, however, a state police vice unit was in the midst of covert operation into O'Kicki's personal affairs. The judge would be accused of soliciting bribes, frequenting brothels, and running the county as if he were a "battleship commander." Later he'd concoct a plan to flee the country and exact revenge on his enemies.

For years, Monsanto declared that their product Roundup, the world’s most widely used weed killer, was safe. But that all changed in 2015, when the International Agency for Research on Cancer (IARC) analyzed data from scientific studies and concluded that glyphosate, the active ingredient in Roundup, was probably carcinogenic. The Environmental Protection Agency (EPA) disagreed, other regulatory agencies got involved, and scientists clamored to understand the link between glyphosate and cancer.

Journalist Kathleen McLaughlin knew she’d found a treatment that worked on her rare autoimmune disorder. She had no idea it had been drawn from the veins of America’s most vulnerable. So begins McLaughlin’s ten-year investigation researching and reporting on the $20-billion-a year business she found at the other end of her medication, revealing a “vampiric real-life story of modern-day greed” (Leah Sottile, host of Bundyville).

En México, la corrupción de las grandes empresas es igual o peor que la de los gobernantes: algunas corporaciones no sólo mueven toneladas de dinero para burlar la ley, sino que lo hacen con total impunidad. Prácticamente nadie investiga o castiga a las transnacionales que reparten sobornos. Este libro—ganador del Premio de Periodismo Javier Valdez Cárdenas 2019—rompe el círculo vicioso de silencio y simulación y les pone nombre y apellido a las compañías señaladas por malas prácticas, explica los esquemas de la transa y las razones de la impunidad desatada.

The second in a trilogy, this collection features 18 of the world's most outrageous scams and hoaxes. They all really happened and were taken from firsthand accounts, newspaper reports, or historical documents found in public libraries. They date as far back as the late 1800s, but most are more recent. However, you won't find any defrauded widows or orphans in these stories; the victims are institutions or corporations quite capable of defending themselves, and the crooks who match wits with them are just as savvy. You could almost call it a fair fight!

Los melodramas de alto vuelo son el tipo de eventos que realmente captan nuestra atención. Nos empapamos de la serie Versace, luego de la serie Getty; de la película House of Gucci y, recientemente, los fanáticos se han sumergido en Curse of the Chippendales. Todas estas historias tuvieron ascensos fenomenales a la fama, para terminar trágicamente.

The true story of the White House Plumbers, a secret unit inside Nixon's White House, their ill-conceived plans to stop the leaking of the Pentagon Papers, and how they led to Watergate and the President's demise.

It's the most shocking, unknown tale of our era: a defense contractor who bribed US Navy officers with cash, prostitutes, and luxury items in return for multimillion-dollar deals. But that’s just the tip of the iceberg. With exclusive access to Leonard Glenn Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of the navy and the brave women who brought them down.

It looked like an ordinary email. But when she opened it, a Hong Kong housewife unwittingly uncovered a decade's old plot to blackmail her and her husband. Determined to find out who was responsible, she soon finds herself thrust into a shadowy underworld of sex, lies, and dirty money. The men who had orchestrated the plot thought that because she was a woman, she was weak. But when she began uncovering their web of deception, they realized the old adage really is true—hell hath no fury like a woman scorned.