Download or read book All for the money Bribery cheats swindles and other monetary fraud in Singapore written by Sarah Ooi and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2014-08-15 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyone wants to have more money and most of us work hard to earn a living. However, there are some among us who complain that their money is not enough but instead of earning their money, they take the easy way and conspire to cheat and con others to achieve their means. Cases featured in this book include the owner of a online blog shop who offered bargain goods that did not exist; the insurance agent who sold her millionaire client a non-existent premium policy; the four top chefs from luxury hotels charged with corruption in a S$1 million kickback case; the top surgeon who heavily overcharged her foreign clients; a syndicate that cloned ATM cards to steal from a major bank. These are the stories of the men and women who let their love of money get the better of them

Download or read book Scrupulous Thorough Fearless The Cpib Story written by Clement Liew and published by World Scientific. This book was released on 2022-09-20 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scrupulous, Thorough, Fearless — The CPIB Story chronicles the journey of the Corrupt Practices Investigation Bureau (CPIB) from its beginnings to the present. The narrative contained within the pages of this book contextualises the role of the Bureau in Singapore's nation-building journey. The creation of the Bureau and its history and heritage are closely intertwined with the birth and history of Singapore.It starts by providing an account of how corruption had become so prevalent in pre-war Singapore. The experiences of war, characterised by extreme shortages, hunger and privation, provided further impetus for many to resort to corrupt ways to get what they needed and coveted in the post-war period. This Bureau was established to clean up the corruption of the day, an endeavour which contributed to the birth of a strong nation whose people shared a common ethos of integrity. Singapore's reputation for being corruption-free has since been one of the pillars of the nation's economic success.

Download or read book Men Misbehaving Men who commit murder fraud and other crimes in Singapore written by Yeo Suan Futt and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2014-08-15 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author of Wild Women Do on crimes committed by females in Singapore returns with a new collection on local crime. This time round, it’s the men who are up to no good and exposed here are cases of murders, sexual demeanours and fraud. The spurned lover who sets his former girlfriend on fire; the police staff sergeant who commits a double murder in Kovan; the fatal accident that caused 400 men to riot in Little India; two good friends who kidnapped a millionaire’s mother. These are the stories of the men who have committed heinous crimes and run afoul of the law

Download or read book Financial Fraud written by Balvinder Sandhu and published by Marshall Cavendish International Asia Pte Ltd. This book was released on 2013-04-20 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Resource Material Series written by and published by . This book was released on 2008-12 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corruption and Fraud in Financial Markets written by Carol Alexander and published by John Wiley & Sons. This book was released on 2020-06-22 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.

Download or read book Far Eastern Economic Review written by and published by . This book was released on 2001-04 with total page 992 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Billion Dollar Whale written by Bradley Hope and published by Hachette Books. This book was released on 2018-09-18 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, 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. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.

Download or read book Financial Serial Killers written by Tom Ajamie and published by Skyhorse Publishing Inc.. This book was released on 2010-07-28 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios—and never let go. The worst financial crisis since the great depression revealed that thousands of mom and pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and conmen who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives. Financial Serial Killers reveals the cons—from the grand to picayune—advisers cultivate with their victims—relationships that are essential to the fraud. Take the story of Lillian, the little old lady who invested with Warren Buffett, one of the richest men in the world. After her husband died, she thought her family's treasure of $24 million in stock controlled by Buffett was safe. It was—until a family relative introduced the eighty-nine-year-old grandmother to a pair of unscrupulous insurance agents who convinced her to reinvest her savings in life insurance—decimating her nest egg while padding the agents' pockets. Lillian's story, as well as other accounts of deceit and fraud are the core of Financial Serial Killers. Readers will learn how to better protect their family's wealth and savings after reading this book.

Download or read book The Many Faces of Corruption written by J. Edgardo Campos and published by World Bank Publications. This book was released on 2007-04-04 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development.

Download or read book Combating academic fraud written by Max A. Eckstein and published by . This book was released on 2003 with total page 101 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate tool for understanding, investigating and preventing fraud 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. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

Download or read book The Wall Street Journal written by and published by . This book was released on 1994 with total page 1352 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Daily Graphic written by Sam Clegg and published by Graphic Communications Group. This book was released on 1992-05-22 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Canadian Periodical Index written by and published by . This book was released on 1995 with total page 1516 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Introduction To Cyber Forensic Psychology Understanding The Mind Of The Cyber Deviant Perpetrators written by Majeed Khader and published by World Scientific. This book was released on 2021-02-04 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited book, Introduction to Cyber Forensic Psychology: Understanding the Mind of the Cyber Deviant Perpetrators, is the first of its kind in Singapore, which explores emerging cybercrimes and cyber enabled crimes.Utilising a forensic psychology perspective to examine the mind of the cyber deviant perpetrators as well as strategies for assessment, prevention, and interventions, this book seeks to tap on the valuable experiences and knowledge of leading forensic psychologists and behavioural scientists in Singapore.Some of the interesting trends discussed in this book include digital self-harm, stalkerware usage, livestreaming of crimes, online expression of hate and rebellion, attacks via smart devices, COVID-19 related scams and cyber vigilantism. Such insights would enhance our awareness about growing pervasiveness of cyber threats and showcase how behavioural sciences is a force-multiplier in complementing the existing technological solutions.

Download or read book CULTURE OF CORRUPTION IN INDIA written by SATISHCHANDER YADAV and published by Lulu.com. This book was released on 2014-05-03 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: The word of corruption means the destruction, ruining or the spoiling of a society or a nation. A corrupt society stops valuing integrity, virtue or moral principles. It changes for the worse. Such a society begins to decay and sets itself on the road to self-destruction. Corruption is an old age phenomena. Selfishness and greed are two main cause of corruption. Political corruption is the abuse of their power by the state official for their unlawful private gain.Over 1500 year ago the mighty Roman Empire disintegrated when its rulers became corrupt and selfish. Nations having tyrannical powerful ruling elite that refuses to punish the corrupt within it, face menace of corruption. A corrupt society is characterized by immorality and lack of fear and respect for law. Corruption cannot be divorced from the economics. Inequality of wealth, low wages and salaries are some of the economics cause of corruption. Employees often strike corrupt deals to supplement their meagre income. -SATISHCHANDER YADAV