Download or read book Don t Fall For It written by Ben Carlson and published by John Wiley & Sons. This book was released on 2020-01-02 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.

Download or read book Romance Scam Survivor written by Jan Marshall and published by Romance Scam Survivor. This book was released on 2018-02-13 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jan believed she was 'in love'. She accepted a proposal of marriage, and then sent money to a professional scammer. Jan is one of the rare few survivors of a romance scam who has the courage to speak up, and she does - loudly, eloquently and frequently telling the whole sordid story. You might think it can't happen to you, but can you be sure?

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Download or read book Scammed written by Christopher Elliott and published by John Wiley & Sons. This book was released on 2011-12-27 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: A leading consumer advocate reveals how to protect your money, time, and integrity from corrupt businesses Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In this groundbreaking exposé, consumer advocate Christopher Elliot reveals the broken relationship between American consumers and businesses and explains how companies came to believe that fooling their customers was a viable, and profitable, business plan. Scammed explores how companies control information to mislead, distort the truth, and even outright lie to their consumers. Exposes the various ways companies have led their war against information—from seductive ads, disingenuous fine print, and unconventional promotions that involve seeding discussion forums and blogs with company-friendly comments Offers consumers insider knowledge of the system, reasonable expectations, and a clear understanding of the games businesses play Christopher Elliott is one of the nation's foremost consumer advocates Protect yourself, your time, and your money from the predators of the consumer world. Armed with knowledge, readers will become far more discerning and every business's worst nightmare.

Download or read book The Student Loan Scam written by Alan Collinge and published by Beacon Press. This book was released on 2009 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this in-depth exploration and expos of the predatory nature of the student loan industry, Collinge argues that student loans have become the most uncompetitive and oppressive type of debt in American history. In this clarion call for social action, the author offers pragmatic solutions.

Download or read book Fraud written by Edward J. Balleisen and published by Princeton University Press. This book was released on 2018-12-18 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.

Download or read book Bre X written by Jennifer Wells and published by Texere Publishing. This book was released on 1998 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: It was hailed as the biggest gold discovery this century, worth more than u15 billion, but it turned out to be a big mining scandal. This is an account of how, in 1995, Bre-X Minerals, a small Canadian mining company, shot to world fame and fortune after announcing the discovery of 71 million ounces of gold at the Busang site, on the island of Borneo, Indonesia. The value of Bre-X shares soared from $5 to $192.50 within minutes of listing in Toronto in 1996."

Download or read book The Grand Scam written by Rob Rose and published by Penguin Random House South Africa. This book was released on 2013-11-20 with total page 526 pages. Available in PDF, EPUB and Kindle. Book excerpt: From 2005 to 2009, the heir to one of South Africa’s blue-blood families, Barry Tannenbaum, methodically constructed the largest-ever con in South African history. The Grand Scam exposes details about the brazen greed of the scammers, a bank that facilitated the shady dealings rather than alerting the authorities, and the naivety of business people who should have known better. It goes far beyond the original news stories, containing original research and material that, for the first time, answers the central question of why. Barry Tannenbaum, the grandson of the founder of one of the country’s biggest pharmaceutical firms, Adcock Ingram, offered investors stratospheric returns of more than 200 per cent a year by investing in the components used to make AIDS drugs. It was nothing more than a lie, which suckered the country’s business elite, including the former CEO of Pick n Pay, the one-time head of the Johannesburg Stock Exchange and the ex-boss of OK Bazaars. After the bubble popped in June 2009, finance minister Pravin Gordhan announced that hundreds of investors in South Africa, Australia and Europe had ploughed more than R12.5 billion into Tannenbaum’s scheme, based on the empty promise of immense riches. Dwarfing the Brett Kebble rip-off, Fidentia and the Krion pyramid scheme, it proved to be the most embarrassing financial disaster in the country’s history, and it exposed holes in a banking and financial system billed as one of the safest in the world. For Tannenbaum’s victims, the nightmare continued after the scheme collapsed, as liquidators, tax officials and criminal investigators demanded their pound of flesh. But Tannenbaum, now at large on Australia’s Gold Coast, continues to live as if nothing happened, working for an Australian insurance company. The question that hasn’t been answered until now is, how did Tannenbaum swindle so many people with such ease? And, more crucially, why did he do it? Through extensive interviews with his family, friends and numerous ‘investors’, this book provides the startling answers to those questions. For the first time, the real motivation that fuelled South Africa’s Bernie Madoff is laid bare.

Download or read book Scammed in America written by Dorothy Harding and published by Dorrance Publishing. This book was released on 2021-09-30 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scammed in America By: Dorothy Harding Each year, scammers make $930 million, and that is only the amount reported. Less than 10 percent of victims report the crime, so in actuality, billions are likely lost. In this eye-opening read, Dorothy Harding shares her experience with a romance scammer. She shares the conversations between herself and the scammer spanning over a years’ time and, interspersed within, shares details of red flags and what to watch out for when looking for love online. Harding shares her story to bring awareness to this crime and to hopefully bring some semblance of peace to other victims.

Download or read book Scammer s Yard written by Jovan Scott Lewis and published by U of Minnesota Press. This book was released on 2020-10-27 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tells the story of Jamaican “scammers” who use crime to gain autonomy, opportunity, and repair There is romance in stealing from the rich to give to the poor, but how does that change when those perceived rich are elderly white North Americans and the poor are young Black Jamaicans? In this innovative ethnography, Jovan Scott Lewis tells the story of Omar, Junior, and Dwayne. Young and poor, they strive to make a living in Montego Bay, where call centers and tourism are the two main industries in the struggling economy. Their experience of grinding poverty and drastically limited opportunity leads them to conclude that scamming is the best means of gaining wealth and advancement. Otherwise, they are doomed to live in “sufferation”—an inescapable poverty that breeds misery, frustration, and vexation. In the Jamaican lottery scam run by these men, targets are told they have qualified for a large loan or award if they pay taxes or transfer fees. When the fees are paid, the award never arrives, netting the scammers tens of thousands of U.S. dollars. Through interviews, historical sources, song lyrics, and court testimonies, Lewis examines how these scammers justify their deceit, discovering an ethical narrative that reformulates ideas of crime and transgression and their relationship to race, justice, and debt. Scammer’s Yard describes how these young men, seeking to overcome inequality and achieve autonomy, come to view crime as a form of liberation. Their logic raises unsettling questions about a world economy that relegates postcolonial populations to deprivation even while expecting them to follow the rules of capitalism that exacerbate their dispossession. In this groundbreaking account, Lewis asks whether true reparation for the legacy of colonialism is to be found only through radical—even criminal—means.

Download or read book Firepower written by Gerard Ryle and published by ReadHowYouWant.com. This book was released on 2010-10-08 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: A magic pill that cuts fuel consumption and reduces emissions ...... that was the miracle promised by Tim Johnsto' s company, Firepower. Everyone believed him; prime ministers and presidents, doctors and diplomats, business leaders and sporting heroe - even ASIC the corporate watch do - went along with the myth. Millions of shares were sold to i...

Download or read book Indies Unlimited Authors Snarkopaedia written by K. S. Brooks and published by Createspace Independent Pub. This book was released on 2013-01-17 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Volume One of the Authors' Snarkopaedia, sentences have been painstakingly crafted together using nouns, verbs and other words, bringing you paragraphs of text. These paragraphs flow into pages of expert tips, advice and insight for authors at all levels of the publication food chain. Any book can claim to offer this type of information, but they can't give you what sets the Indies Unlimited Authors' Snarkopaedia above the rest: the "je ne sais squat" of the high decorated staff of the Snarkology Department at the Indies Unlimited Online Academy. Their groundbreaking and empirical research over the years sheds new and snarkified light on subjects ranging from book publishing and marketing to the nuts and bolts of writing and technology. If you like information to grab you by the throat and smack you in the face, the Indies Unlimited Authors' Snarkopaedia is the reference book for you.

Download or read book The Complete Idiot s Guide to Frauds Scams and Cons written by Duane Swierczynski and published by Penguin. This book was released on 2002-12-03 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: -- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.

Download or read book Empire of Lies True Stories of the Most Daring Scams Part 1 written by Prachi Arora and published by Prachi Arora . This book was released on 2024-06-25 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: Empire of Lies: True Stories of the Most Daring Scams - Part 1 Delve into the riveting world of deception and intrigue with "Empire of Lies: True Stories of the Most Daring Scams - Part 1." From the audacious Ponzi scheme of Bernie Madoff, which defrauded investors of billions, to the corporate deceit that brought down Enron, this collection unveils the shocking truths behind some of history's most famous and infamous true scam stories from around the world. Witness how Anthony "Tino" De Angelis manipulated the markets with his Great Salad Oil Swindle, and discover how Charles Ponzi's promise of easy wealth gave rise to the notorious "Ponzi scheme." Explore ongoing scams like the Nigerian Prince hoax and delve into modern scandals such as the Theranos debacle, where promises of revolutionary technology masked a web of lies. Each story in this collection not only exposes the methods and motivations of fraudsters but also examines the profound impact these scams had on economies, industries, and the lives of countless individuals. From the boardrooms of Wall Street to the beaches of the Bahamas, "Empire of Lies" reveals the high-stakes world of deception, greed, and its enduring consequences. Prepare to be captivated by these true tales of ambition and betrayal, where the allure of wealth and power collides with the harsh realities of deceit. "Empire of Lies: True Stories of the Most Daring Scams - Part 1" is a compelling journey into the dark underbelly of human ambition.

Download or read book Clean Sweep written by Barry Minkow and published by Thomas Nelson Publishers. This book was released on 1995 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: A millionaire and the darling of Wall Street at 20 years old, is a fake, and now behind bars. But he goes on to show how his moral bankruptcy is transformed by the discovery of true spiritual riches.

Download or read book Her King the Con written by Shelley Frost and published by . This book was released on 2020-11-20 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: How could a smart, professional, savvy woman in her 50's become brainwashed by a young cyber criminal on the other side of the planet, who persuades her to send him her life savings? This shocking yet true story will have you on the edge of your seat as you learn the story of Linda Young's online love affair that nearly destroyed her life and the relationships she held dear. When Linda's sister Shelley recruited "the squad" they launched a full-fledged investigation intent on unmasking the con artist Linda referred to as her 'King.' As Shelley delved into the world of online romance scams, it was nearly impossible to find advice or expertise that she could use to break the hold the King had on her sister. After a three-month investigation, hiring two private investigators, hacking into email accounts, visiting the FBI, and speaking with psychological experts, what Shelley and the Squad uncovered can now help your loved ones who may be in denial that their online romance could be putting them at grave risk. Linda has since described her ordeal as "the worst thing that ever happened to me." She hopes to help others who've been targeted by scammers to know that strength, forgiveness, and hope exist in the aftermath. Shelley Frost and Linda Young are sisters, whose already rocky relationship was put to the test during the months that the King had his grips on Linda and her bank account. The nightmare they experienced through opposite viewpoints ended up strengthening their sisterhood and their love for each other. But it was a final piece of irrefutable evidence uncovered by the squad that finally lifted Linda from the fog of manipulation, causing a body blow to the King who was hell-bent on keeping his gold-mine Queen.

Download or read book Putting My Foot Down written by Brent Underwood and published by Thought Catalog Books. This book was released on 2016-03-03 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: "My books spent 5 years on the New York Times Best Seller List. They got there through endless hours of hard work. If only Brent had been my marketer, I could have done it in 5 minutes with a simple picture. I'M SO STUPID!"- Tucker Max, 3x #1 NY Times Best Selling Author "Like all good art, this book--and it is definitely a book--exposes a little bit about how society works."- Ryan Holiday, author of the Wall Street Journal bestseller Trust Me, I'm Lying: Confessions of a Media Manipulator "Brent Underwood's book shows the inner workings of the publishing industry and its desire to be the "best". Brent helps create a path toward ending the madness."- Matthew Kepnes, author of the New York Times bestseller How To Travel The World on $50 a Day "Unputdownable! Hop don't walk, to your nearest Kindle and download it now! The footnotes alone are worth the cover price!"- Brooke Unger, Americas Editor, The Economist "Putting My Foot Down will keep you on your toes at all time."- Young & Sick, musician/artist "Brent Underwood's foot, a more accomplished author than you or I."- The Paris Review "...status is meaningless, and can be bought for just a few dollars."- BoingBoing "Amen, Brent. Amen."- The Daily Dot "A man put a photo of his foot on Amazon."- Gothamist "The game's definitely afoot!"- Neil Gaiman "Amazing how much perception creates reality today."- Nick Bilton, Columnist, New York Times "...had me from the moment this guy takes a photo of his foot."- Laura Bennett, Senior Editor, Slate "Brilliant."- Martin Robbins, Columnist, VICE "...nails the 'biggest lie in publishing'."- Richard Lea, Books Reporter, The Guardian