検索キーワード： 虚偽・詐欺犯罪

The Big Con: The Story of a Book to Film Scam, the Victims, Other Writer Scams, and How to Avoid Being a Victim is about the discovery of a scam and meeting the victims. The scammers created an elaborate fraud, in which authors with dreams of turning their books into films were duped into believing a company could pitch their projects to executives at top film companies.

WINNER OF THE NED KELLY AWARD FOR BEST TRUE CRIME 2023 WINNER OF THE UK TRUE CRIME AWARD FOR BEST INVESTIGATIVE REPORTING 2024 A relentlessly fascinating and often jaw-dropping true story of two American women who unwittingly became Australia's 'Drug Grannies' In 1977, Vera 'Toddie' Hays and...

In 2019, veteran journalist Mark Seal began investigating the suspicious death of music mogul Peter Ikin. Just 32 days before he was found dead in his Paris hotel room, Ikin had married a handsome, debonair Frenchman named Alexandre, who would claim to be entitled to his late husband’s fortune. As Seal dug into the case, he had no idea that tracing the incredible life of Alexandre Despallieres would take him from Paris to London to Beverly Hills, and unspool a web of intricate plots and deceptions.

Entre mayo y junio de 2019, se juzgó en Nueva York al falso gurú de la autoayuda, Keith Raniere, por un cúmulo de delitos que incluyen lavado de dinero, esclavitud sexual, extorsión, entre otros. Raniere aseguró por años ante sus fieles ser el hombre más inteligente y ético del mundo, aunque nunca demostró ninguno de estos dos atributos.

Max the Forger is an artist and gentleman whose colorful lifestyle has spanned over 70 years. He has lived under the strict regime of Barnardo’s children’s homes, been an elephant handler in the circus, lived rough, busked his way from Brighton to Bombay, sold his fakes up and down the country, dined with dukes, socialized with celebrities, associated with gangsters, served time in prison, and donated tens of thousands to charity. And through it all, he never stopped smiling, and loving life - and missing his mum.

A legal analyst for NPR, NBC, and CNN, delves into the facts surrounding what has been called the “worst intelligence disaster in US history”: the case of Robert Hanssen—a Russian spy who was embedded in the FBI for two decades.

Rob Sand, the youngest attorney in his office, was assigned a new case by his boss, who was days away from retirement. Inside the thin accordion binder that Sand received was meager evidence that had been gathered over the course of two years by Iowa authorities regarding a suspicious lottery ticket. No one expected the case to go anywhere. No dead body, no shots fired, and no money paid out. Why should they care?

In 1971, Go Ask Alice reinvented the young adult genre with a blistering portrayal of sex, psychosis, and teenage self-destruction. The supposed diary of a middle-class addict, Go Ask Alice terrified adults and cemented LSD's fearsome reputation, fueling support for the War on Drugs. Five million copies later, Go Ask Alice remains a divisive bestseller, outraging censors and earning new fans, all of them drawn by the book's mythic premise: A Real Diary, by Anonymous.

In this volume, you’ll hear some stories that take place as recently as a few years ago, while others date back as far as the 1930s. There’s the story of a young Russian immigrant who came to the United States seeking the exciting lifestyle he’d seen on television, only to be stabbed, set on fire, and left to die in the desert by his own friends. There’s also the story of a brawny railway worker who couldn’t control his steroid-fueled rage. There’s one of a brawny railway worker who couldn’t control his steroid-fueled rage. And more.

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.

"Millionaire" had just entered the American lexicon and Cassie Chadwick was front page news, becoming a media sensation before mass media, even eclipsing President Roosevelt’s inauguration. Using these newspaper articles, Hazelgrove tells the story of one of the greatest cons in American history.

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.

I Was Scammed: Don’t Be Scammed by Identity Fraud features the different methods that scammers use to steal one’s personal identity, followed by ways to avoid such scams. The book describes the growing identity theft problem, the many data breaches that have occurred, the ways scammers use your personal information, how to protect your identity from theft, and how to repair the damage after a scam. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by Merchant and Customer Scams begins with a brief introduction to how the scam investigation began. Then the book focuses on the different ways that merchants defraud customers and customers take advantage of customers. Some of the scams featured include chargeback scams, fraudulent damage and nonreceipt claims, online fraud, hidden fee scams, counterfeit product sales, and more. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by the Latest Scams begins with a brief introduction to how the scam investigation began after a scam targeting the book authors of The Big Con. Then the book focuses on some of the latest scams, including gift card, couponing, and phone contest scams. Other scams featured are podcast, conference participation, book review, publishing, and marketing service scams. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are one.

P. T. Barnum, best known for his own use of hoaxes in his popular Barnum & Bailey Circus, found that the use of hoaxes was acceptable when the audience was getting the entertainment they paid for. When it came to religious hoaxes, fraud, and swindling, Barnum was avidly against it. He even went so far as to offer $500 to any medium who could prove that they actually could reach the dead. In this exposé of humbugs and the scams they perpetuate, he goes after religious quacks, witches and sorcerers, and other forms of frauds in all walks of life.

Winner of a 2023 Independent Publisher Book Award (IPPY) for Autobiography/Memoir “Kerbeck’s juicy memoir tells riveting tales [with] the thrill of a spy novel. . . Kerbeck bares all of his wild business secrets within the world of corporate espionage” — Foreword Reviews "Robert Kerbeck...

If you want to keep a secret, put it on Facebook! What would you do if you found out that the man you married had a secret life that culminated in the ultimate betrayal? Yve Gibney tells the real-life story from their love-at-first-sight chance encounter while working as expats in Nigeria to the gradual realization that her husband of 19 years, Maurice Gibney, was actually full of deceit, manipulation, and coercive control and that their marriage had been a lie from the moment they had met.

The art world is one of the most secretive of global businesses, and the list of its crimes runs long and deep. Today, with prices in the hundreds of millions for individual artworks, and billionaires' collections among the most conspicuous and liquid of their assets, crime is more rampant than ever in this largely unregulated universe. Increased prices and globalization have introduced new levels of fraud and malfeasance into the art world—everything from "artnapping," in which an artwork is held hostage and only returned for a ransom, to forgery and tax fraud.

Dag 22, donderdag 9 augustus 2001, 10.21 uur. Een schitterende dag; een dag om naar cricket te kijken, Pimm’s te drinken, zandkastelen te bouwen, het gras te maaien. Geen dag om 180 kilometer te reizen in een zweetkist. Ik heb 21 dagen en veertien uur in Belmarsh gezeten en nu word ik op transport gezet naar harer majesteits gevangenis Wayland, een categorie C-gevangenis in Norfolk.