検索キーワード： 虚偽・詐欺犯罪

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.

Drowning in debt and facing almost certain bankruptcy, John Darwin did the unthinkable—he paddled out to sea in his red canoe and disappeared. After a massive search and rescue operation failed to find his body, he was assumed dead, lost in the bleak North Sea. But everything was far from what it seemed. Nearly six years later, after John miraculously returned from the dead with a strange tale of 'amnesia' and sporting a suspicious golden tan, the police and the press were desperate to discover the truth behind his remarkable resurrection.

"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.

She fell in love with him, they married and then she found out who he was: a conman who was determined to destroy her. The instant bestselling story of Lee Mackenzie, who was a capable and confident young woman, studying broadcast journalism and honing her skills of observation and objectivity...

In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin killer. OneCoin would not only earn its investors untold fortunes, it would change the world.

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.

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.

The New York Times Bestseller From the prize-winning, bestselling author of Say Nothing (soon to be streaming on Disney+) and Empire of Pain, twelve enthralling stories of skulduggery and intrigue by one of the most decorated journalists of our time. 'Eminently bingeable, religiously...

175 countries, four billion dollars, one scam: the thrilling rise and fall of the biggest cryptocurrency con in history and the woman behind it all In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The...

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.

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.

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.

Ron Moffatt was 14 years old in 1956 when he was accused of murdering a child on the grounds of the Canadian National Exhibition (CNE) in Toronto. During a tough police interrogation, Ron falsely confessed and was convicted at trial.

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.

As the 21st century marches into its third decade, our understanding of the world, and our place within it, seems to be clearer than ever. Each day brings us more and more miraculous scientific discoveries, while technology has interconnected us to an extent that our ancestors and forefathers could not have conceived. And yet, despite the collective of human knowledge lying at our fingertips, there are still a multitude of unsolved mysteries that stubbornly resist any attempts at solving them.

Organ donation is so common and regulated, it’s specified on your driver’s license.

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.

Mystery. Manipulation. Murder. Cults are associated with all of these. But what really goes on inside them? More specifically, what goes on inside the minds of cult leaders and the people who join them? Based on the hit podcast Cults, this is essential reading for any true crime fan. Cults prey...

Márcame, amo es una recolección de las explosivas revelaciones alrededor del juicio de Keith Raniere, llevado a cabo entre mayo y junio de 2019 en la corte este del Estado de Nueva York. En sus páginas están los antecedentes del grupo que formó alrededor de él, sus cómplices y víctimas principales, y los mecanismos que le permitieron a Raniere convertirse, de un estafador de ligas menores, en el líder de una peligrosa secta de esclavas sexuales con presencia en Canadá, los Estados Unidos y México.

*A NEXT BIG IDEA CLUB MUST-READ BOOK FOR AUGUST 2023* "[An] exhilarating mix of memoir and true crime. . ." — Publishers Weekly (starred review) The astonishing true story of the coal miner’s daughter who took on the creators of the world’s biggest financial fraud and helped the FBI to...

El 9 de diciembre de 2005, el reportero Pablo Reinah cubrió un “operativo” en el rancho Las Chinitas para Televisa. Se trataba de la captura de dos presuntos secuestradores de la banda Los Zodiaco: la francesa Florence Cassez y el mexicano Israel Vallarta. Poco después, se supo que este “operativo” había sido un montaje. La noticia se volvió un escándalo mediático y político de proporciones inimaginables que puso al descubierto las ineficiencias y la corrupción que atraviesan al sistema de justicia mexicano.

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet, als Hochstapler vom Format eines Academy Award Preisträgers. Ich war ein Schwindler und Schauspieler mit erstaunlichen Fähigkeiten."

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

If you’re familiar with the previous books in the True Crime Case Histories series, you already know that I start each book with a brief warning. Real true crime is not for everyone. The stories in this book represent humanity at its absolute worst. Pure evil. Television crime shows and news articles often skip the gruesome parts of true crime stories. The real details are just too grisly for the average viewer or reader.

Don't hint that Richard Hauptmann was executed as an innocent man. Don't dare to think that Charles Lindbergh had clean hands when it came to the kidnapping and murder of his son. It's unpopular and may be dangerous to say aloud, but there was no kidnapping at the Lindbergh estate in 1932...No kidnapping...Instead of the story of the American hero and the trial, those parts are summarized, and the emphasis is on the actual evidence and the investigation. Hauptmann was innocent, there was no kidnapping, and the true killer is named.

Saint Paul, Minnesota, is a quiet and comfortable city rich with history. Little known are the days when prostitution was a thriving business hidden in storefront saunas and health clubs. For decades, madams and business owners made hundreds of thousands of dollars selling sex. But as the 21st century drew near, Saint Paul officials were desperate to shut down the trade and rid its city of the stigma surrounding the sex-for-money industry. 

Deepfake technology can create video evidence of just about anything: Hollywood superstar Margot Robbie in an orgy; Chinese president Xi Jinping declaring nuclear war; basketball legend Michael Jordan winning the World Cup. The only limit is the imagination. In a time where fake news and...

The idyllic quiet of a picture postcard English village is shattered when a book club member is murdered by his former student and lover. But why would anyone kill a retired English teacher, a pillar of his community? Perhaps the answer lies in the trail of writing that he, and his killer, left behind: diaries, poems and novels. Documentary maker Gillian Pachter lifts the lace curtain to reveal a secret wedding, sordid affairs, drug abuse and psychological torture. She enlists the help of James, a former student of the victim, to try and uncover the truth.

Debra Newell is nothing if not a survivor. By the time she met John Michael Meehan online, she lived through a near-fatal childhood illness, an attempted rape in her 20s, the traumatic death of her sister at the hands of her brother-in-law, four failed marriages, and a litany of dating disasters. But despite those tragedies, she seemed to have it all: adoring children, a successful business, a fabulous penthouse apartment. 

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. 

It started with an anonymous post in 2017. They called themselves 'Q' and left a trail of cryptic messages for an increasing number of followers to obsess over. Over the years, the conspiracy theory became a movement, crashing into mainstream politics and breaking countless families along the way. Over this investigation, journalist Nicky Woolf dives into the online and offline world of QAnon in his search to find the shadowy figure behind it all and the legacy they've created.

Many listened to the Dirty John podcast, which introduced the world to John Meehan, a dangerous serial predator who infiltrates the life of Debra Newell and ultimately dies at the hand of her daughter, Terra.

When scores of aspiring parents turned to the fertility industry to start families, they chose a remarkable young man to be the biological father of their children. He was a music prodigy and gifted athlete who had a genius IQ, movie star looks, and perfect health....

Peter Foster is a career conman who charmed his way into the lives of the rich and famous around the world. Justin Armsden is the reporter who’s been on his tail for 25 years. In King Of Sting, the two play cat and mouse as Armsden retraces Foster’s merciless series of stings, from Australia’s glittery Gold Coast to London, Fiji and beyond. Armsden reveals how Foster swindled more than $100 million from hopeful victims while earning the trust of Muhammad Ali, British first lady Cherie Blair, and singer-songwriter Samantha Fox.

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...

The inspiring, dramatic, and heartwarming true account of an escaped convict and his wife of thirty-five plus years who never knew his secret, which captured the imaginations of millions on Humans of New York. Bobby and Cheryl Love were living in Brooklyn, happily married for decades, when the...

For twenty years, Tony Sales was Britain's biggest fraudster. From cloning credit cards and identities to emptying cash machines and being a confidence trickster, Tony knew how to make money. Charming, funny and bright, Sales could make people believe whatever he wanted them to. Soon he was living a millionaire lifestyle: fast cars, hotels and holidays. As analogue crime turned digital, Sales adapted his skills and became a prolific online fraudster, quickly identifying and exploiting loopholes and weaknesses in the system.

These gruesome stories have peppered the pages of newspapers and history books over the centuries. Some are well-known. Some aren’t. They rest in that murky place between true crime and horror. All will make your blood run cold.

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime-Buchreihe erneut herzklopfendes Suchtlesen. Es ist ein atemberaubendes, zutiefst erschütterndes Portrait menschlicher Abgründe, das gerade wegen der kühlen, sachlich-neutralen Schilderung gewaltige Emotionen weckt.