Titles in White Collar & Corporate Crime

"This is more than a richly detailed story about the hubris, corruption and incompetence that doomed Credit Suisse; it's a stark warning to all of us about what happens when we let bankers do what they like" - Oliver Bullough, bestselling author of Butler to the World --- For centuries, Swiss...

A thrilling true crime caper, bursting with colorful characters and awash in ‘70s glamour, that spotlights the FBI's first white-collar undercover sting 1977, the Thunderbird Motel. J.J. Wedick and Jack Brennan—two fresh-faced, maverick FBI agents—were about to embark on one of their...

"This extraordinarily powerful book demonstrates how utterly we lack the shared supranational tools needed to fight cybercrime. Essential reading." --Roberto Saviano, author of Gommorah The benefits of living in a digital, globalized society are enormous; so too are the dangers. The world has...

An entertaining, deeply informative explanation of how high-level financial crimes work, written “with verve and wit” (The Sunday Times, London) by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That...

In 2011, two years after the launch of Bitcoin, its pseudonymous creator, Satoshi Nakamoto, quietly departed the scene. Many thought Satoshi was gone for good, but in 2016, he returned, telling a shocking story: far from leaving on his terms, he had been forced out, and now he was back to reclaim what was rightfully his.

My 200K Nightmare is a gripping true-crime memoir of how Ed "Doc" Holliday fell victim to a sophisticated $200,000 cryptocurrency scam on Valentine's Day 2025. More than just a cautionary tale, this book serves as a practical survival guide against financial scams. Doc shares 10 key protective strategies that he learned through painful experience-tools anyone can use to safeguard their financial future in today's higher-risk digital economy.

'A lively and dramatic account of greed, corruption, and scandal that will captivate you from start to finish.' – FRANK W. ABAGNALE, subject of Catch Me If You Can 'Everything you feared was true about crypto and much worse are laid bare in this gripping and infuriating insider account...

In July 2011, the oil tanker Brillante Virtuoso was drifting through the treacherous Gulf of Aden when a crew of pirates attacked and set her ablaze in a devastating explosion. But when David Mockett, a maritime surveyor working for Lloyd's of London, inspected the damaged vessel, he was left...

Uncover the gripping true crime finance tactics criminals use to secretly legitimize illicit wealth worldwide. Perfect for an engaging daily commute, this eye-opening exploration reveals the hidden plumbing of the global shadow economy. You will finally understand the practical dilemma facing...

True crime meets illicit finance in this gripping investigation into how syndicates legitimize dirty money. Whether you are streaming on a morning commute or studying for a career in fraud prevention, this authoritative deep dive exposes the global vulnerabilities exploited by cartels. You will...

Explore the suspenseful true crime history of financial fraud and discover how charismatic con artists steal millions. From smoky boiler rooms to slick social media influencers, this eye-opening narrative exposes the psychological manipulation driving spectacular market collapses. Whether you...

Dive into the true crime psychology of financial fraud and protect your savings from devastating investment scams. Whether you are safeguarding your retirement or fueling a gripping morning commute, this eye-opening investigation exposes how brilliant con artists continuously reinvent the...

Step into the thrilling true crime world of financial fraud and discover how illicit billions vanish in plain sight. Perfect for an edge-of-your-seat commute, this suspenseful narrative exposes the shadowy circuitry connecting street-level syndicates to high-end corporate corruption. Transform...

"If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won't because it's actually about them." —John...

Die Mafiafamilie Colombo: Blut, Macht & Verrat der Unterwelt AmerikasTauche ein in die Abgründe einer der gefährlichsten und unberechenbarsten Mafiafamilien Amerikas, einer skrupellosen Organisation, die auf Traditionen aufgebaut ist, durch Verrat zerrissen und mit Blut gefestigt wurde. Vom lautlosen Aufstieg Joe Profacis bis zur brutalen Herrschaft von Carmine „The Snake“ Persico deckt diese explosive Reportage die inneren Abläufe einer Mafia-Dynastie auf, die von Brooklyn bis in die Gerichtssäle hinein Krieg führte.

In Deutschland leben nach offiziellen Angaben fast 1003 Mafiosi, italienische Staatsanwälte sprechen indes von mehreren Tausend. Aus zahlreichen Gesprächen mit Betroffenen, Mafia-Aussteigern, Polizisten und Staatsanwälten weiß der Journalist und Mafia-Experte Sandro Mattioli, dass die...

When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

Secrets Recovery is a fully-fledged member of that 350 billion dollar unregulated industry. Secrets is considered ‘the best’. It was founded by Harri Diamond and Jeremy Balthus. Balthus is currently residing in prison for 62 years convicted of sexual assault, drug dealing, and the biggest insurance fraud in California history: 120 million dollars conned out of Obama Care.

SNOWBALLED: THE EVIDENCE–announces the birth of the federal crime ring in Nebraska–the quagmire continues after Mike is murdered and Big Don, in overdrive, remains the storied villain. Meanwhile, uncovering the dirty little towns secrets - as Don and his posse of puppets (including law enforcement) is becoming more nervous than I.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.