Résultats pour "The Fraud" dans Criminalité des entreprises et employés

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

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...

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.

How could Robert Brockman, one of the world’s richest men, hide billions from the IRS for decades? The answer involves secret servers, coded aliases, and elaborate offshore “trust turduckens.” Based on exclusive interviews with federal investigators, the story unfolds like a spy thriller: undercover stings, a lawyer’s suicide, a brazen dementia defense, and a mysterious death that froze billions offshore.

Der SPIEGEL-Bestseller, von dem die chinesische Regierung nicht will, dass wir ihn hören: Money, Macht und Willkür in China Wann ist man wirklich mächtig? Wenn auf dem Konto eine Milliarde liegt? Wenn die Ehefrau mit der Frau des Premiers beim Shoppen große Geschäfte macht?Desmond Shum wächst in Shanghai und Hongkong auf. Nach dem Studium in den USA stürzt er sich ins Beijinger Businessleben mit dem Blickwinkel eines Outsiders und den richtigen Connections. Er scheffelt mit Immobilientransaktionen Geld. Ehefrau Whitney pflegt Beziehungen zu Ehefrauen wichtiger politischer Akteure.

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

I Was Scammed Books: Don’t Be Scammed by Home Sale and Rental Scams features an overview of different types of scams, followed by a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con, the audiobook discusses the different types of real estate frauds, including rental scams, moving scams, home improvement and repair scams, and real estate investment scams. Besides describing the scams, the audiobook provides tips on how to avoid becoming a victim, and what to do if you are.