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 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 Ponzimonium written by Bartholomew H. Chilton and published by Us Independent Agencies and Commissions. This book was released on 2011-10-25 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
Download or read book Men Is Cheap written by Brian P. Luskey and published by UNC Press Books. This book was released on 2020-02-13 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: When a Civil War substitute broker told business associates that "Men is cheep here to Day," he exposed an unsettling contradiction at the heart of the Union's war effort. Despite Northerners' devotion to the principles of free labor, the war produced rampant speculation and coercive labor arrangements that many Americans labeled fraudulent. Debates about this contradiction focused on employment agencies called "intelligence offices," institutions of dubious character that nevertheless served the military and domestic necessities of the Union army and Northern households. Northerners condemned labor agents for pocketing fees above and beyond contracts for wages between employers and employees. Yet the transactions these middlemen brokered with vulnerable Irish immigrants, Union soldiers and veterans, former slaves, and Confederate deserters defined the limits of independence in the wage labor economy and clarified who could prosper in it. Men Is Cheap shows that in the process of winning the war, Northerners were forced to grapple with the frauds of free labor. Labor brokers, by helping to staff the Union military and Yankee households, did indispensable work that helped the Northern state and Northern employers emerge victorious. They also gave rise to an economic and political system that enriched the managerial class at the expense of laborers--a reality that resonates to this day.
Download or read book The Frauds of America written by E. G. Redmond and published by . This book was released on 1896 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Big Con written by Nate Hendley and published by Bloomsbury Publishing USA. This book was released on 2016-09-06 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines a broad range of infamous scams, cons, swindles, and hoaxes throughout American history—and considers why human gullibility continues in an age of easy access to information. Covering American cons and hoaxes past and present, including the Great Moon Hoax of 1835, the controversy over "subliminal messaging" (do bands, filmmakers, and advertisers really put secret messages in their works?), the panic about "satanic" daycare operators in the 1980s, and recent Internet scams, this book provides a fascinating, fact-based look at infamous frauds across the centuries. Offering an engaging mix of history, sociology, and psychology, author Nate Hendley gives readers an appreciation of how prominent scams, cons, "confidence men," and hoaxes have impacted American society, past and present. Each entry details the scheme or hoax and the pertinent con artist/schemer involved, examining the sociological, cultural, political, and/or economic effect of the scams. Each topic is accompanied by a short bibliography of further reading selections. As the old saying goes, "There is a sucker born every minute"—and there has always been a keen-eyed swindler to take advantage of the situation. The Big Con: Great Hoaxes, Frauds, Grifts, and Swindles in American History explores this sordid underbelly of American civilization and invites readers to revel in the felonious experience.
Download or read book Swindlers All a Brief History of Government Business Frauds from Alexander Hamilton to AIG written by Michael Powelson and published by Cambridge Scholars Publishing. This book was released on 2019-04-24 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the wake of the Great Recession of 2007-2008, millions of hardworking Americans lost their jobs and their homes, their retirements, and their income. However, the corporations that caused the Great Recession lost nothing and were, in fact, given trillions of dollars by the government in an unprecedented financial bailout. While over 16 trillion dollars went missing, not a single Wall Street executive was punished or even charged with a crime. This book chronicles some of the government and business frauds carried out throughout US history. These swindles were carried out by such “Founders” as Alexander Hamilton, George Washington, James Madison and Thomas Jefferson. Corruption was also at the core of the Andrew Jackson administration and played a key role in perpetrating the Panic of 1837, and government and business fraud was rampant in the construction of both the transcontinental railroad and the Panama Canal. Court rulings granting corporations the status of “legal personage” were part of a broader scam that extended greater constitutional and legal protections to corporations while denying Blacks and workers their own constitutional and legal rights. Government and business frauds of the 1920s played a prominent role in spawning the Great Depression of 1929, while funding and provisioning the US military has always been inundated with a wide variety of scams. In the early 1990s, government and business scams resulted in the collapse of the savings and loan industry, while the frauds of the early 21st century resulted in the Great Recession of 2007-2008. Today, all of the factors are in place to lead to yet another depression/recession which will be followed inevitably by a massive government bailout of banks and corporations.
Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Download or read book Scam written by Jesse Lee Peterson and published by HarperChristian + ORM. This book was released on 2005-10-02 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this provocative book, Rev. Jesse Lee Peterson, the most outspoken critic of the civil-rights establishment in America today, lays bare its corrupt leadership, courageously taking aim at the bigest names?Jesse Jackson, Louis Farrakhan, Al Sharpton, Maxine Waters, among others?claiming they are nothing more than scam artists profiting off the hatred and disorder they foster in the black community. Peterson insists it's time to throw off the oppression of the established black leadership and stand for the American ideals of freedom, personal responsibility, free enterprise, and moral principle.
Download or read book America s Housing and Financial Frauds written by Rodney Stich and published by Silverpeak Enterprises. This book was released on 2008-10-25 with total page 793 pages. Available in PDF, EPUB and Kindle. Book excerpt: "America's housing and financial frauds reveals the frauds at every level of the housing, appraiser, broker, lender level, and the frauds by Wall Street firms packaging expected-to-fail mortgages into financial instruments. And the regulators and members of Congress that made possible the nation's worst financial crisis"--Publisher's website
Download or read book Freudian Fraud written by Edwin Fuller Torrey and published by HarperCollins Publishers. This book was released on 1992 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: There may not be any more Freudians, but there seems no end to those who, like psychiatrist Torrey, would blame Freud and his theories for everything that is wrong with modernity, particularly in America. In its own malevolent way, quite interesting and thoroughly readable. Annotation copyrighted by Book News, Inc., Portland, OR
Download or read book Frauds of America written by E. G. Redmond and published by . This book was released on 1902 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Great American Fraud written by Samuel Hopkins Adams and published by . This book was released on 1912 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book GRT AMER FRAUD written by Samuel Hopkins 1871-1958 Adams and published by Wentworth Press. This book was released on 2016-08-26 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Download or read book Votescam written by James M. Collier and published by Open Road Media. This book was released on 2015-09-29 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: This “provocative and profoundly disturbing” history of US election rigging “details political corruption reaching to the highest levels of government” (Skeptic Files). This book is the culmination of a twenty-five-year investigation into computerized vote fraud in the United States. Journalists James and Kenneth Collier pose the question, “Why can’t we vote the bastards out?” Their answer: “Because we didn’t even vote the bastards in.” Votescam fills in the blanks for anyone who senses that their ballot is worthless, but does not know why. It tracks down, confronts, and calls the names of Establishment thieves who silently steal votes for their own profit. It comes face-to-face with the Supreme Court justice who buried key vote fraud evidence; the most powerful female publisher in America, who refused to permit her newspapers and television stations to expose vote rigging; the Attorney General who jailed Jim Collier to avoid an investigation into vote fraud; and a cast of weak-kneed, corrupt politicians, lawyers, and members of the media entangled in a massive crime, but who have yet to be held accountable. First published in 1992, this groundbreaking exposé has been updated by journalist Victoria Collier, daughter and niece, respectively, of the late James and Kenneth Collier, and editor of Votescam.org, to reflect modern threats to American democracy. As computers grow ever more powerful, the need to read Votescam is increasingly urgent.
Download or read book Ponzimonium written by U.S. Commodity Futures Trading Commission (CFTC) and published by Simon and Schuster. This book was released on 2016-04-19 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated markets—background checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as “loans” and ironically became a victim himself of a Ponzi scheme. There is an “Investor Bill of Rights” that pushes investors to question fund lock-up clauses and warns them to be careful of those who do not properly explain obligations and fund expenses, require additional investment capital at a future point in time, or have not appropriately disclosed all risks. Some of the red flags called out in Ponzimonium include a fund’s need for secrecy and whether there are abnormal methods of accepting investments or whether conducting independent research on the fund is difficult. This is a must-read for anyone new or old to investing and the pitfalls that could make or break your bank.
Download or read book It s Getting Ugly Out There written by Jack Cafferty and published by Turner Publishing Company. This book was released on 2010-12-16 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: Very little of my backstory qualifies as Hallmark Card material, but it may help you to make sense of the way I see and interpret what's going on around me. -Jack Cafferty For the millions who watch the "Cafferty File" on CNN's The Situation Room, Jack Cafferty stands for common sense-the much-needed voice of reason who skewers right-wing nut jobs and liberal eggheads alike. For years, he's voiced the views, hopes, and fears of the average American in inimitable style. Now, in It's Getting Ugly Out There, he brings that level-headed wisdom to bear on the most critical issues facing us today-and explains why Americans must take our country back from those who are harming it. "It's been a target-rich seven years for someone like me who enjoys pushing people's buttons and sticking pins in things that need pricking, from rich and fatuous celebrities offering foreign policy analysis to the latest lying Beltway blowhard impaling himself on his sword of pomposity. . . . Anyone familiar with my daily 'Cafferty File' segments on CNN's The Situation Room knows I'm not exactly what you'd call the mainstream media's poster boy for feel-good news and commentary. In your face is more like it." "I'm no shrink, but I have the sense Bush has carried an angry chip on his shoulder much of his pampered life, seething just beneath the good-old-boy surface." "The bottom line is that our government no longer works for us. The government works for the lobbyists who have had a big hand in influencing (if not helping to draft) legislation favoring not the average American citizen but instead big business: health insurance, pharmaceutical and oil companies, and defense contractors, among others. These are the guys who can make the kinds of political contributions that are needed to finance today's multi-million-dollar political campaigns."
