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From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

Long-time art critic Richard Dorment reveals the corruption and lies of the art world and its mystifying authentication process. Late one afternoon in the winter of 2003 art critic Richard Dorment answered a telephone call from a stranger. The caller was Joe Simon, an American film producer and...

Soon to be the major motion picture Pain Hustlers starring Emily Blunt and Chris Evans streaming on Netflix ‘A pacey crime caper set against the backdrop of the opioid crisis . . . When I tell you that reading The Hard Sell is like watching a Scorsese film, you will assume I am exaggerating...

The gripping and shocking story of three generations of the Sackler family and their roles in the stories of Valium, OxyContin and the opioid crisis. The inspiration behind the Netflix series Painkiller, starring Uzo Aduba and Matthew Broderick. Read by the author, Patrick Radden Keefe. Winner...

"This is more than a richly detailed story about the hubris, corruption and incompetence that doomed Credit Suisse; it's a stark warning to all of us about what happens when we let bankers do what they like" - Oliver Bullough, bestselling author of Butler to the World --- For centuries, Swiss...

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.

True crime meets illicit finance in this gripping investigation into how syndicates legitimize dirty money. Whether you are streaming on a morning commute or studying for a career in fraud prevention, this authoritative deep dive exposes the global vulnerabilities exploited by cartels. You will...

Explore the suspenseful true crime history of financial fraud and discover how charismatic con artists steal millions. From smoky boiler rooms to slick social media influencers, this eye-opening narrative exposes the psychological manipulation driving spectacular market collapses. Whether you...

Uncover the gripping true crime finance tactics criminals use to secretly legitimize illicit wealth worldwide. Perfect for an engaging daily commute, this eye-opening exploration reveals the hidden plumbing of the global shadow economy. You will finally understand the practical dilemma facing...

Dive into the true crime psychology of financial fraud and protect your savings from devastating investment scams. Whether you are safeguarding your retirement or fueling a gripping morning commute, this eye-opening investigation exposes how brilliant con artists continuously reinvent the...

Step into the thrilling true crime world of financial fraud and discover how illicit billions vanish in plain sight. Perfect for an edge-of-your-seat commute, this suspenseful narrative exposes the shadowy circuitry connecting street-level syndicates to high-end corporate corruption. Transform...

How the Aussie economy got hooked on the world's dirtiest cash. Longlisted for a 2022 Walkley Award and earning the author the 2022 Financial Crime Fighter Award. In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear...

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.

'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...

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. 

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...

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.

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.

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.