Titres dans Escrocs, impostures et fraudes

Entre mayo y junio de 2019, se juzgó en Nueva York al falso gurú de la autoayuda, Keith Raniere, por un cúmulo de delitos que incluyen lavado de dinero, esclavitud sexual, extorsión, entre otros. Raniere aseguró por años ante sus fieles ser el hombre más inteligente y ético del mundo, aunque nunca demostró ninguno de estos dos atributos.

Right under the noses of neighbors, clients, spouses, children, and friends, a secret society, simply called School—a cult of snared Manhattan professionals—has been led by the charismatic, sociopathic, and dangerous leader Sharon Gans for decades. Spencer Schneider was recruited in the eighties, and he stayed for more than twenty-three years as his life disintegrated, his self-esteem eroded, and he lined the pockets of Gans and her cult.

WINNER OF THE NED KELLY AWARD FOR BEST TRUE CRIME 2023 WINNER OF THE UK TRUE CRIME AWARD FOR BEST INVESTIGATIVE REPORTING 2024 A relentlessly fascinating and often jaw-dropping true story of two American women who unwittingly became Australia's 'Drug Grannies' In 1977, Vera 'Toddie' Hays and...

Chrissy was an attractive, recently divorced 40-year-old, living with her three children in their family home in Cheltenham, when in 2003, she met 44-year-old ‘Alex’ in a local coffee shop. He claimed to be an international financier, Alexander Marc d’Ariken de Rothschild-Hatton, the illegitimate son of multi-millionaire heir, Edmund de Rothschild. Charming and smooth-talking, it wasn’t long before he gained Chrissy’s love and trust, with marriage on the cards and a new baby on the way.

In 1971, Go Ask Alice reinvented the young adult genre with a blistering portrayal of sex, psychosis, and teenage self-destruction. The supposed diary of a middle-class addict, Go Ask Alice terrified adults and cemented LSD's fearsome reputation, fueling support for the War on Drugs. Five million copies later, Go Ask Alice remains a divisive bestseller, outraging censors and earning new fans, all of them drawn by the book's mythic premise: A Real Diary, by Anonymous.

In this volume, you’ll hear some stories that take place as recently as a few years ago, while others date back as far as the 1930s. There’s the story of a young Russian immigrant who came to the United States seeking the exciting lifestyle he’d seen on television, only to be stabbed, set on fire, and left to die in the desert by his own friends. There’s also the story of a brawny railway worker who couldn’t control his steroid-fueled rage. There’s one of a brawny railway worker who couldn’t control his steroid-fueled rage. And more.

I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400 million. This real-life story includes a multitude of participants, banks, hedge funds, egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen desire to look the other way. And even when they were looking in the right direction, all of these people and entities saw nothing.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

"Millionaire" had just entered the American lexicon and Cassie Chadwick was front page news, becoming a media sensation before mass media, even eclipsing President Roosevelt’s inauguration. Using these newspaper articles, Hazelgrove tells the story of one of the greatest cons in American history.

She fell in love with him, they married and then she found out who he was: a conman who was determined to destroy her. The instant bestselling story of Lee Mackenzie, who was a capable and confident young woman, studying broadcast journalism and honing her skills of observation and...

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.

Rob Sand, the youngest attorney in his office, was assigned a new case by his boss, who was days away from retirement. Inside the thin accordion binder that Sand received was meager evidence that had been gathered over the course of two years by Iowa authorities regarding a suspicious lottery ticket. No one expected the case to go anywhere. No dead body, no shots fired, and no money paid out. Why should they care?

I Was Scammed: Don’t Be Scammed by Merchant and Customer Scams begins with a brief introduction to how the scam investigation began. Then the book focuses on the different ways that merchants defraud customers and customers take advantage of customers. Some of the scams featured include chargeback scams, fraudulent damage and nonreceipt claims, online fraud, hidden fee scams, counterfeit product sales, and more. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by Identity Fraud features the different methods that scammers use to steal one’s personal identity, followed by ways to avoid such scams. The book describes the growing identity theft problem, the many data breaches that have occurred, the ways scammers use your personal information, how to protect your identity from theft, and how to repair the damage after a scam. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

I Was Scammed: Don’t Be Scammed by the Latest Scams begins with a brief introduction to how the scam investigation began after a scam targeting the book authors of The Big Con. Then the book focuses on some of the latest scams, including gift card, couponing, and phone contest scams. Other scams featured are podcast, conference participation, book review, publishing, and marketing service scams. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are one.

If you want to keep a secret, put it on Facebook! What would you do if you found out that the man you married had a secret life that culminated in the ultimate betrayal? Yve Gibney tells the real-life story from their love-at-first-sight chance encounter while working as expats in Nigeria to the gradual realization that her husband of 19 years, Maurice Gibney, was actually full of deceit, manipulation, and coercive control and that their marriage had been a lie from the moment they had met.

In 2019, veteran journalist Mark Seal began investigating the suspicious death of music mogul Peter Ikin. Just 32 days before he was found dead in his Paris hotel room, Ikin had married a handsome, debonair Frenchman named Alexandre, who would claim to be entitled to his late husband’s fortune. As Seal dug into the case, he had no idea that tracing the incredible life of Alexandre Despallieres would take him from Paris to London to Beverly Hills, and unspool a web of intricate plots and deceptions.

The art world is one of the most secretive of global businesses, and the list of its crimes runs long and deep. Today, with prices in the hundreds of millions for individual artworks, and billionaires' collections among the most conspicuous and liquid of their assets, crime is more rampant than ever in this largely unregulated universe. Increased prices and globalization have introduced new levels of fraud and malfeasance into the art world—everything from "artnapping," in which an artwork is held hostage and only returned for a ransom, to forgery and tax fraud.

Dag 22, donderdag 9 augustus 2001, 10.21 uur. Een schitterende dag; een dag om naar cricket te kijken, Pimm’s te drinken, zandkastelen te bouwen, het gras te maaien. Geen dag om 180 kilometer te reizen in een zweetkist. Ik heb 21 dagen en veertien uur in Belmarsh gezeten en nu word ik op transport gezet naar harer majesteits gevangenis Wayland, een categorie C-gevangenis in Norfolk.

Ron Moffatt was 14 years old in 1956 when he was accused of murdering a child on the grounds of the Canadian National Exhibition (CNE) in Toronto. During a tough police interrogation, Ron falsely confessed and was convicted at trial.