検索キーワード： 制作 "-- Kevin Wright --" ホワイトカラー・企業犯罪

I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400 million. This real-life story includes a multitude of participants, banks, hedge funds, egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen desire to look the other way. And even when they were looking in the right direction, all of these people and entities saw nothing.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

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...

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.

Giancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell Jr., and the hidden world of political influence, high finance, and criminal intrigue. Jerry Falwell Jr. is a prominent figure in the evangelical world whose support for...

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten Hannes Munzinger, Frederik Obermaier und Bastian Obermayer auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern geraubt, andere wollten dafür keine Steuern zahlen.

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

The definitive investigation and exposé of how some of the nation's largest corporations created and fueled the opioid crisis—from the Pulitzer Prize-winning Washington Post reporters who first uncovered the dimensions of the deluge of pain pills that ravaged the country and the complicity...

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom Finanzamt erstatten, die sie nie gezahlt hatten. Mit anderen Worten: Sie stahlen unser aller Geld. Allein in Deutschland beläuft sich der Steuerschaden durch Cum-Ex und ähnliche Betrügereien auf circa 36 Milliarden Euro, in elf europäischen Staaten und den USA sind es insgesamt etwa 150 Milliarden Euro.

I Pinkertonmålet avslöjades en omfattande insiderhandel på New York-börsen i det anrika säkerhetsbolaget Pinkertons aktier. En stor del av handeln hade skett från Sverige och det var det största insidermål som dittills förekommit i Europa. Det resulterade en massiv uppmärksamhet från media, tidningar och tv följde förundersökningen noga, och rättegången i Stockholms tingsrätt bevakades intensivt. Men vad var det egentligen som hade hänt? I "Nordisk kriminalkrönika" berättar poliser själva om sina mest uppmärksammade, omskakande, och svåra fall.

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.

A partir de la nacionalización de la industria petrolera, por ochenta años Pemex fue el principal sostén de la economía mexicana, una maquinaria generadora de billones y billones de dólares por la producción y venta del oro negro y sus derivados, sólo que, a pesar de ser un bien público, sus ganancias y beneficios se repartieron entre pocas manos.

I mångas ögon framstår Sverige som ett oskuldens och rättsstatens högborg. Men stämmer det verkligen? Historikern Kenth Olsson slår hål på den myten när han behandlar 30 av Sveriges mest omtalade affärer och politiska skandaler som tog plats under efterkrigstiden. Olsson lyfter fram före detta hemligstämplade dokument, korruption, spioneri och maktblinda personer som fritt härjat i ett krigshärjat Europa och skandaldrabbat Sverige.

An unbelievable but true white-collar crime story told by an average family man, Rick Norton. He gives a rare look into his own life as a young businessman in San Diego working as a financial planner, then falling into the life of being a business manager for professional athletes and gaining a front-row seat to their huge money and frequently dirty world. Used as a pawn by a powerful Fortune 500 company and exploited by the very professionals he was paying to help him, he tells of the difficult lessons learned along the way of meeting ignorance, greed, revenge, fear, and corruption.

Tras el éxito de Camisas azules, manos negras (caso Oceanografía) y El cártel negro, Ana Lilia Pérez regresa con el que tal vez sea el trabajo más ambicioso de su carrera: Mares de cocaína, una estremecedora investigación acerca del tráfico de drogas que se lleva a cabo en cientos de rutas náuticas a escala internacional, donde incluso algunos cárteles mexicanos ya han impuesto el pago de piso.

Torsdag den 18. maj 2000 klokken 23.33 indgik der en anmeldelse til alarmcentralen i Odense fra en mand, der ønskede at anmelde, at han troede, at der lå en død mand på gulvet i en villa i Korup, Odense NV. Anmelderen ringede fra et hus, hvor han havde henvendt sig for at låne en telefon. Huset lå cirka en kilometer fra gerningsstedet og indeholdt den lokale cykelforretning.

Dyreaktivisterne fortsætter deres angreb, men selv om de arbejder meget i det skjulte – nogle vil kalde det stærkt sekterisk – er det lykkedes at afdække en del af den danske struktur og stille aktivisterne til ansvar.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

Eine Sammlung spannender, echter Kriminalfälle aus Dänemark, Schweden und Norwegen: Eine entstellte Frauenleiche in einem Kopenhagener Hotelzimmer; ein exzentrischer norwegischer Maler, der der Steuerhinterziehung angeklagt wird; zwei grausame Mädchenmorde im ländlichen Schweden; ein mysteriöser Leichenfund in einem Kopenhagener Park; ein Mini-U-Boot, das auf Leichensuche in einen norwegischen Fjord geschickt wird - diese Zusammenstellung unterschiedlicher True-Crime-Fälle kann es mit jedem Krimi aufnehmen.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.