検索キーワード： 虚偽・詐欺犯罪

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.

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.