検索キーワード： 虚偽・詐欺犯罪

被害総額60億円。大規模特殊詐欺、強盗、殺人。通称「ルフィ」事件にかかわった実行犯12人の素顔。あまりに短絡的で、心も懐も貧しくなった～現代日本の写し鏡「広域特殊詐欺事件」実行犯…

For over half a century, Banco Popular was one of the most profitable banks in the world—until one day in 2017, when the Spanish bank suddenly collapsed overnight. When investigative journalist Gareth Gore was dispatched to report on the story, he expected to find yet another case of unbridled capitalist ambition gone wrong. Instead, he uncovered decades of deception that hid one of the most brazen cases of corporate pillaging in history, perpetrated by a group of men sworn to celibacy and self-flagellation who had secretly controlled Popular.

Ponzinomics by Robert L. FitzPatrick, author of False Profits, is the first comprehensive account of how "multi-level marketing" was created in America, escaped criminal and civil prosecution, and spread all over the world. It is the first book to fully explain how the legitimate business of "direct selling" was turned into pyramid recruiting. Ponzinomics reveals how multi-level marketing helped to lay a foundation on Main Street of pervasive deception, financial self-destruction, authoritarian leader-worship, and economic make-believe.

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.

William Neal, who called himself "Wild Bill Cody," was seductive and skillful at separating love-struck women from their money, and ultimately, their lives. Apprehended by police, Neal, who proclaimed himself “better than Ted Bundy,” pleaded guilty to three murders then insisted on representing himself at his death penalty trial. But the psychopathic killer found himself up against the incredible courage of his one surviving victim.

Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was one of the most daring con men, forgers, imposters, and escape artists in history. In his brief but notorious criminal career, Abagnale donned a pilot's uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks, all before he was twenty-one.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

The six true-crime stories included in this collection are dark and chilling, and will leave you with a new understanding of just how fragile the human mind can be.

It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards.

Minnie was just 16 when she stood trial for the wrongful death of her first husband, a successful businessman and politician almost 40 years her senior. Despite overwhelming witness testimony that the Creole beauty from New Orleans had purchased the arsenic that killed him, Minnie's own testimony brought the entire courtroom to tears. She was acquitted. Minnie returned to New Orleans with James Walkup's fortune, but she still didn't have enough cash for her liking, so she successfully targeted, seduced, and murdered two more wealthy older men while evading justice in the courtroom.

A mother is supposed to be loving, protective, caring, and kind. She's supposed to nurture and guide her children from infancy into childhood and adolescence. The very thought of murdering a child—much less their own child—is not only bizarre but perhaps the most disturbing thought a parent could have! Exploring the ultimate betrayal of a mother's duty, Killer Moms: True Stories recounts thirty-one harrowing tales of motherhood gone wrong.

Notorious, Volume 4 takes listeners deep into the invisible battlefield of the 21st century, where keystrokes are weapons, data is currency, and the enemy could be anywhere in the world… or right next door. From back-alley hackers and credit card cloners to billion-dollar ransomware syndicates and state-sponsored cyber armies, this explosive volume uncovers the shocking truths behind the most dangerous criminals you’ll never see. Meet the real-world villains, social engineers who manipulate minds, coders who hijack infrastructure, and corrupt call-center networks operating with near impunity.

Through his groundbreaking undercover investigations, Kafui Okpattah opens up the sleazy and scandalous world of the online scam by exposing the methods, motivations, and machinations of these cyber criminals. Is it a surprise to learn that those causing chaos to acquire ill-gotten gains are most often teenagers and school children?

Where does a moderately popular internet star who never leaves her house look for potential suitors? Online. Tinder, Bumble, Match.com, OkCupid - I tried them all. My 31-year-old self clicked and swiped her little heart out, leading to more dates than I could count, and more disappointment than I was prepared for. Maybe you can relate. Maybe you know all too well the perils of modern dating.

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low 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.

In 2004 and 2005, Robbert van den Broeke, a self-proclaimed paranormal medium, made a meteoric rise in the Dutch media. With appearances on television and even his own TV show There Is So Much More, hosted by ratings queen Irene Moors, his success seemed unstoppable. However, Robbert, the son of a bank director from Hoeven, found himself in deep trouble due to his 'Genverbrander blunder,' which in 2005 not only destroyed his credibility but was also voted the Dutch Word of the Year. Still, he retained a loyal following behind the scenes.

When we avoid taking a decision, what happens to it? In The Unaccountability Machine, Dan Davies examines why markets, institutions and even governments systematically generate outcomes that everyone involved claims not to want. He casts new light on the writing of Stafford Beer, a legendary economist who argued in the 1950s that we should regard organisations as artificial intelligences, capable of taking decisions that are distinct from the intentions of their members.

In the early hours of a September morning, one of Britain’s most beloved natural landmarks, the iconic Sycamore Gap tree, was deliberately and coldly felled. The world-famous tree, nestled beside Hadrian’s Wall in the heart of Northumberland, had stood for centuries as a symbol of serenity, history, and connection. Its loss sent shockwaves through the public, igniting anger, sorrow, and an urgent call for justice. This book tells the full, unflinching story behind that shocking act.

When comedian Barry Rothbart was growing up in Queens in the 90s, there were two things he knew for sure… his father, Allan, was his best friend and he was also Jon Bon Jovi’s manager. But then everything changed in 1997, when Barry’s dad got arrested and admitted that he actually worked for the Italian mafia, running the largest bookmaking operation in the United States.

Dr. William Sargant ran a lucrative private practice and published multiple books on psychiatry, and he was awarded the Starkey medal and prize by the Royal Society of Health for his work on psychiatric medicine. But what he was best known for was the apogee of his career: the Sleep Room in Ward Five. This was a dark gallery where patients selected by Sargant were subjected to deep narcosis, sleeping for more than twenty-one hours per day for weeks at a time, and roused only for sessions of electroconvulsive therapy.