Resultados para "The Fraud" en Crímenes reales

In 2011, an Ecuadorian court issued a landmark $9.5 billion judgment against Chevron for decades of oil pollution in the Amazon rainforest. The ruling was celebrated as a historic win for Indigenous communities—and for the New York-based lawyer who helped lead the case, Steven Donziger. But Chevron never paid. Instead, the company fought back, accusing Donziger of fraud and waging an aggressive legal campaign that would ultimately leave him disbarred and under house arrest.

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them.

This novel take on the history of wine reveals that, whether by adding toxic sweeteners or passing off counterfeit bottles, wine fraud is abundant—and as old as wine itself. Vintage Crime will intrigue even the most sated of wine drinkers with its juicy tales of deception, raising interesting questions along the way: what counts as wine, why do we drink it, and what makes a wine truly authentic?

The uproarious, bestselling true story of the world's most sought-after con man, immortalized by Leonardo DiCaprio in DreamWorks' feature film of the same name, from the author of Scam Me If You Can. Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was...

The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.

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.

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.

Celebrated YouTuber and podcaster Ben Armstrong delivers the extraordinary and compelling story of the rise and fall of FTX and its well-known founder Sam Bankman-Fried. Tracking the history of crypto exchanges from the original Mt. Gox to FTX and Binance, the author describes the history of fraud that has characterized much of the industry. Armstrong outlines the history of Alameda Research, FTX, and Sam Bankman-Fried, including a first-hand account of what he saw in the Bahamas when the indicted crypto titan was extradited from his home to face dozens of criminal and regulatory charges.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

We live in a secular, skeptical, and cynical age. Americans have lost faith in its institutions - including the church. Although the vast majority of Christian leaders serve faithfully, examples of financial fraud, greed, sexual and emotional abuse, and other systemic problems are almost everyday occurrences. And a watching world has a right to ask even those who are faithful ministers of the Gospel: “If you knew this was happening, why didn’t you say something?”

Love Fraud tells two parallel stories. The first is the outrageous true story of Donna’s marriage to James Alwyn Montgomery, originally of Sydney, Australia. Montgomery took a quarter million dollars from her, cheated with at least six women during a two-and-a-half-year relationship, had a child with one of them, and 10 days after Andersen left him, married the mother of the child. It was the second time he committed bigamy.

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.

The Real Fall of Union Carbide: Fraud, Corruption, and Mismanagement delves into the hidden story of how one of the world’s leading chemical corporations fell from grace. As Union Carbide rose to prominence for its innovation and safety record, it concealed a culture of greed and corruption behind its polished image. Told by a former U.S Treasury Special Agent and Union Carbide's Manager of Special Investigations, the book uncovers a web of fraud, bribery, and negligence within management, ultimately leading to the tragic Bhopal disaster and a total collapse of public trust.

In 2011, two years after the launch of Bitcoin, its pseudonymous creator, Satoshi Nakamoto, quietly departed the scene. Many thought Satoshi was gone for good, but in 2016, he returned, telling a shocking story: far from leaving on his terms, he had been forced out, and now he was back to reclaim what was rightfully his.

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 a violent incident in his stationed town led John Sweetman into the Garda Technical Bureau with incriminating evidence, the course of his life changed dramatically. As a young garda struggling with personal demons, he went from being on verge of leaving the force to finding his true calling...

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...

Debut author Dee Ashby and her former husband Ty said their “I dos” on a sunny, Texas Hill Country afternoon in April 2015. Dee was head-over-heels in love with her tall, handsome, athletic G.I. Joe and could not wait to spend the rest of her life with this perfect-in-every-way man. Less than six months into their fairytale marriage, Ty developed some debilitating medical conditions, the result of injuries sustained during combat missions abroad.

Michael served in the British Army during the troubles, serving nearly six years in Northern Ireland before entering the prison service of England and Wales as a uniformed officer, working his way up to become a Deputy Governor with over 20 years operational experience.

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...