Résultats pour "Un crime" dans Argent et finance

Accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm.

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Stop taking chances when you buy or sell on eBay. The Internet can be a dangerous place, especially where money changes hands. Right this minute there are many criminals planning scams to con innocent people out of their hard earned dollars. At least one of them just posted an auction to eBay. Don't Be One Of Their Victims! Crime On eBay explains how scams on eBay work and how you can easily avoid them. Once you are aware of a scam, it stands out like a sore thumb. You are in trouble if you don't know what to look for.

A sweeping investigation into Barrick Gold and the making of a global mining empire At the apex of the global gold-mining industry stands Barrick Gold Corporation, a multinational once hailed as the largest, richest, and most cost-effective gold-mining company in history. Yet despite its immense...

The remarkable true story of a modern-day Robin Hood: a British college student who started robbing banks as the financial crisis unfolded. “Completely fascinating . . . [The Unusual Suspect] reads like a deep psychological thriller, but it’s real. Is truth stranger than fiction? You bet...

Dirty cops, trafficking rings, globe-spanning, nail-biting undercover detective work and the biggest takedown of the online narcotics market in the history of the internet. This is the story of how a single innovation has fuelled the world's criminal financial markets, and unleashed a cat-and mouse game like no other. Lords of Crypto Crime is the gripping, insider story of how a brilliant group of investigators took down the biggest kingpins of the dark web.

Crime Time Cafe: The business of crime. From white-collar schemes and art forgeries to bank robberies and elaborate financial cons — we dive into the profitable (and punishable) underworld of clever criminals.

From street corners to boardrooms, from prison time to prime time — Crime Pays is the raw, unfiltered podcast that proves every loss can flip into a win.Hosted by Ash Cash Exantus — bestselling author, publisher, and financial motivator — and Jason “J White” White — government contracting expert, reentry entrepreneur, and founder of FedCode — the show dives deep into the journeys of hustlers, dreamers, and game changers who turned mistakes into millions and setbacks into comebacks.Every episode delivers powerful, no-fluff conversations with guests who expose the realities of the ...

Sophie Lyons was a “thief from the cradle”, as one Chief of Police said; at the early age of six years she had already been trained by her stepmother to be a pickpocket and a shoplifter. A beautiful child with engaging manners, she was sent out every day into the stores and among the crowds of shoppers, and was soundly whipped if she came out of a shop with less than three pocketbooks. “I did not know it was wrong to steal; nobody ever taught me that,” Sophie Lyons writes. 

Domine a contabilidade forense e a investigação de fraudes para rastrear desvios e blindar sua carreira corporativa. Perfeito para ouvir no trajeto para o escritório, este áudio mergulha você na tensão de um caso prático de ocultação de recursos. Transforme números frios em provas...

A riveting exposé of the massive crime wave impacting every taxpayer and undermining our government and our national security Scams are everywhere. We watch our inboxes for dubious links and our bank statements for suspicious activity. We ask our older relatives to stay away from the nice young...

You know it's coming: a frozen computer, an office filled with blank screens, a printed message. The clock is ticking. Your colleagues have hours to strike a deal. Cybercrime is everywhere. From governments to airlines, hospitals to banks, institutions of every kind have paid out millions to...

GAFA Insight is a podcast by the Global Association of Forensic Accountants (GAFA) exploring forensic accounting, fraud investigation, financial crime, artificial intelligence, professional judgment, integrity, and the future of finance and accounting.The podcast brings together forensic accountants, fraud investigators, academics, industry leaders, finance professionals and technology experts to discuss the issues shaping modern financial investigations and professional practice.Episodes explore AI in forensic accounting, AI-driven fraud detection, human judgment in the AI era, financial ...

Experience a tense white-collar crime anthology where illicit cash fuels a gripping web of corporate fraud and greed. Perfect for an immersive daily commute, this suspenseful narrative exposes the hidden machinery of dirty money flowing through ordinary systems. Follow desperate insiders...

Delve into the shadowy realms of historical intrigue and societal injustice with "Celebrated Crimes, Vol. 5: Part 2: La Constantin." This podcast series invites listeners to explore the chilling tales of individuals caught in the web of power, gender inequality, and moral ambiguity. Each episode features a new complete audiobook that sheds light on the darker aspects of human nature and the often perilous fates of those who challenge societal norms. From the court intrigues of the French nobility to the harsh realities faced by women like Marie La Roux Constantin, these stories reveal the ...

Brought to you by Penguin. ‘The roads don’t forget, and old reputations cling on, drawing trouble even when someone’s trying to start fresh.’ Take a step into the heart of the British inner city with Trapped Life, a searingly candid narrative that shatters sensationalist headlines to...

Im Podcast “Wheels & Crime” powered by »kfz-betrieb« spricht Redakteurin Silvia Lulei mit Gästen aus Justiz sowie Kfz-Experten über Streitfälle und Rechtsthemen, die die Kfz-Branche betreffen. Über Geldwäsche, Sanktionsumgehungen beim Fahrzeugexport, konkrete Urteile aus Kauf- und Schadensrecht und vieles mehr. Die Hostin erklärt Hintergründe und Zusammenhänge. Verständlich und immer mit Blick auf konkrete Empfehlungen für Autohändler und Werkstätten. Wheels & Crime finden Sie auf allen relevanten Podcast-Plattformen - und natürlich auf der »kfz-betrieb«-Website. Die ...

Brand Crimes & Other Offenses is the cultural court where strategy meets misconduct.Each week, host Sasha Monique, brand architect and creative strategist, investigates a new case from the world of branding, marketing, and modern commerce. Through forensic deep dives, cultural analysis, and sharp behavioral insight, she dissects why brands succeed, why they crash, and why some decisions should qualify as strategic felonies.From iconic rebrands and PR disasters to psychological frameworks, cultural trends, and confessions from founders, Sasha brings street-luxe intelligence, razor-sharp ...

Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.

Le opinioni mentono, il design tradisce. Ma i conversion killer tornano sempre sulla scena del crimine. Anche nella tua. CRO CRIME è il podcast di Angelo Antonio Annibaldis, CEO di IRIDE, agenzia digital fondata nel 2014 per scovare i serial killer dei business digitali. Segui CRO CRIME e scopri, puntata dopo puntata, chi sta uccidendo il tuo e-commerce.