検索キーワード： ホワイトカラー・企業犯罪

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

Drift into deep sleep with low-stress true crime mysteries where cozy heists and neat resolutions replace all the gore. Perfect for your nightly wind-down routine, these soothing tales of petty frauds and mild mix-ups transform the anxiety of traditional thrillers into pure bedtime relaxation...

My 200K Nightmare is a gripping true-crime memoir of how Ed "Doc" Holliday fell victim to a sophisticated $200,000 cryptocurrency scam on Valentine's Day 2025. More than just a cautionary tale, this book serves as a practical survival guide against financial scams. Doc shares 10 key protective strategies that he learned through painful experience-tools anyone can use to safeguard their financial future in today's higher-risk digital economy.

Read by the author, Katie Prescott. A maverick outsider. An improbable life. An even more improbable death. Discover the real story of Mike Lynch, Britain’s enigmatic billionaire. From humble beginnings, Lynch rose to become one of the UK’s richest men, driving the development of his...

Die Mafiafamilie Colombo: Blut, Macht & Verrat der Unterwelt AmerikasTauche ein in die Abgründe einer der gefährlichsten und unberechenbarsten Mafiafamilien Amerikas, einer skrupellosen Organisation, die auf Traditionen aufgebaut ist, durch Verrat zerrissen und mit Blut gefestigt wurde. Vom lautlosen Aufstieg Joe Profacis bis zur brutalen Herrschaft von Carmine „The Snake“ Persico deckt diese explosive Reportage die inneren Abläufe einer Mafia-Dynastie auf, die von Brooklyn bis in die Gerichtssäle hinein Krieg führte.

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...

"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 demise...

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

In Deutschland leben nach offiziellen Angaben fast 1003 Mafiosi, italienische Staatsanwälte sprechen indes von mehreren Tausend. Aus zahlreichen Gesprächen mit Betroffenen, Mafia-Aussteigern, Polizisten und Staatsanwälten weiß der Journalist und Mafia-Experte Sandro Mattioli, dass die...

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.

SNOWBALLED: THE EVIDENCE–announces the birth of the federal crime ring in Nebraska–the quagmire continues after Mike is murdered and Big Don, in overdrive, remains the storied villain. Meanwhile, uncovering the dirty little towns secrets - as Don and his posse of puppets (including law enforcement) is becoming more nervous than I.

Boaz Manor was a finance wunderkind. He started a hedge-fund company in Canada and later burst onto Wall Street with a product that could transform the crypto market. By all accounts, he was incredibly hard-working. Possibly brilliant. And...a shameless con man who ended up wanted in multiple countries. Chasing Boaz Manor explores Boaz’s schemes through the perspective of those he left in his wake.

This riveting exposé details how a small team of auditors and investigators, led by the youngest State Auditor in the country, uncovered a brazen scheme where the powerful stole millions in welfare funds from the poor in a sprawling conspiracy that stretched from Mississippi to Malibu.

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.

“Valerie Bauerlein’s blistering, unforgettable account of the Murdaugh saga leaves no stone unturned, helping us finally truly understand the man at the center of one of the century’s wildest crime stories.”—Robert Kolker, author of Hidden Valley Road and Lost Girls Power, privilege...

For fans of Bad Blood and Too Big to Fail, an explosive, page-turning account of one of the largest financial frauds in US history, chronicling the utopian promises, human collateral, and incineration of billions of dollars in the 2022 crypto crash, by Time magazine’s technology correspondent...

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...