Scammed to Profits – Reversing Cryptocurrency and FOREX Trading Scam

Scammed to Profits – Reversing Cryptocurrency and FOREX Trading Scam PDF

Author: Mareko Eaglebert

Publisher: Mindfield Publishing

Published: 2020-08-28

Total Pages: 185

ISBN-13: 9785671283

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Recognizing that you are neck-deep in a scam is a sobering and emotional experience for anyone. In this situation, everyone wants to recover funds already invested but are not sure how to go about it. In most cases, victims just count their losses and some never recover from it. This book tells you how the author recognized that he was neck-deep in a scam and put in place a process to recover as much of his funds as he could using the scammers techniques against the scammer. And the hunter became the hunted.

Splitting Pennies - Understanding Forex

Splitting Pennies - Understanding Forex PDF

Author: Joseph Gelet

Publisher: Lulu.com

Published: 2016-03-27

Total Pages: 257

ISBN-13: 1329992350

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Splitting Pennies - Understanding Forex is a book about our global financial system and its direct impact on every human being on this planet Earth. Every day, our money is worth less and less. Splitting Pennies explores why, through the prism of its mechanism; Forex. Forex is the largest business in the world and the least understood. This is not taught in school - start your journey, and just read. Splitting Pennies displays practical examples of how many have profited in Forex, the history of Forex, and practical examples of strategies to use for your portfolio. Readers of the book will know more than a Harvard MBA about Forex, and can consider themselves Sophisticated Forex Investors (SFI). Complex topics such as currency swaps are broken down in digestible form, for the average investor or for financial professionals. Splitting Pennies is a must read for those in investment banking, securities, fund management, accounting, banking & finance, and related fields. Splitting Pennies is perfect for: Students studying for Series 3 and Series 34 (as an addendum) University students studying international finance, portfolio management, investing Accountants & executives of public companies suffering from "Currency Headwinds" - and as an example of compliance with internal financial controls A client gift to learn more about the markets Forex traders who want some perspective Forex brokers looking for objective, unbiased information about Forex for their clients Banks, financial services firms, financial advisers, CPAs

Scam Me If You Can

Scam Me If You Can PDF

Author: Frank Abagnale

Publisher: Penguin

Published: 2019-08-27

Total Pages: 352

ISBN-13: 0525538976

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Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: • The best way to protect your phone from being hacked • The only time you should ever use a debit card • The one type of photo you should never post on social media • The only conditions under which you should use WiFi networks at the airport • The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.

Understanding cryptocurrency fraud

Understanding cryptocurrency fraud PDF

Author: Shaen Corbet

Publisher: Walter de Gruyter GmbH & Co KG

Published: 2021-12-06

Total Pages: 217

ISBN-13: 311071857X

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This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

The Little Black Book of Scams

The Little Black Book of Scams PDF

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Sister in the Band of Brothers

Sister in the Band of Brothers PDF

Author: Katherine M. Skiba

Publisher:

Published: 2005

Total Pages: 308

ISBN-13:

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A female embedded journalist in Iraq shares a riveting memoir that provides a vivid you-are-there account of her experiences with the Army's legendary 101st Airborne, the division celebrated for its heroism in World War II as the "Band of Brothers."

Clever Girl Finance

Clever Girl Finance PDF

Author: Bola Sokunbi

Publisher: John Wiley & Sons

Published: 2019-06-25

Total Pages: 247

ISBN-13: 1119580838

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Take charge of your finances and achieve financial independence – the Clever Girl way Join the ranks of thousands of smart and savvy women who have turned to money expert and author Bola Sokunbi for guidance on ditching debt, saving money, and building real wealth. Sokunbi, the force behind the hugely popular Clever Girl Finance website, draws on her personal money mistakes and financial redemption to educate and empower a new generation of women on their journey to financial freedom. Lighthearted and accessible, Clever Girl Finance encourages women to talk about money and financial wellness and shows them how to navigate their own murky financial waters and come out afloat on the other side. Monitor your expenses, build a budget, and stick with it Make the most of a modest salary and still have money to spare Keep your credit in check and clean up credit card chaos Start and succeed at your side hustle Build a nest egg and invest in your future Transform your money mindset and be accountable for your financial well-being Feel the power of real-world stories from other “clever girls” Put yourself on the path to financial success with the valuable lessons learned from Clever Girl Finance.

Value Added Tax Fraud

Value Added Tax Fraud PDF

Author: Marius-Cristian Frunza

Publisher: Routledge

Published: 2018-12-07

Total Pages: 306

ISBN-13: 1351580965

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Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

The Beginner's Guide to Data Science

The Beginner's Guide to Data Science PDF

Author: Robert Ball

Publisher: Springer Nature

Published: 2022-11-15

Total Pages: 251

ISBN-13: 3031078659

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This book discusses the principles and practical applications of data science, addressing key topics including data wrangling, statistics, machine learning, data visualization, natural language processing and time series analysis. Detailed investigations of techniques used in the implementation of recommendation engines and the proper selection of metrics for distance-based analysis are also covered. Utilizing numerous comprehensive code examples, figures, and tables to help clarify and illuminate essential data science topics, the authors provide an extensive treatment and analysis of real-world questions, focusing especially on the task of determining and assessing answers to these questions as expeditiously and precisely as possible. This book addresses the challenges related to uncovering the actionable insights in “big data,” leveraging database and data collection tools such as web scraping and text identification. This book is organized as 11 chapters, structured as independent treatments of the following crucial data science topics: Data gathering and acquisition techniques including data creation Managing, transforming, and organizing data to ultimately package the information into an accessible format ready for analysis Fundamentals of descriptive statistics intended to summarize and aggregate data into a few concise but meaningful measurements Inferential statistics that allow us to infer (or generalize) trends about the larger population based only on the sample portion collected and recorded Metrics that measure some quantity such as distance, similarity, or error and which are especially useful when comparing one or more data observations Recommendation engines representing a set of algorithms designed to predict (or recommend) a particular product, service, or other item of interest a user or customer wishes to buy or utilize in some manner Machine learning implementations and associated algorithms, comprising core data science technologies with many practical applications, especially predictive analytics Natural Language Processing, which expedites the parsing and comprehension of written and spoken language in an effective and accurate manner Time series analysis, techniques to examine and generate forecasts about the progress and evolution of data over time Data science provides the methodology and tools to accurately interpret an increasing volume of incoming information in order to discern patterns, evaluate trends, and make the right decisions. The results of data science analysis provide real world answers to real world questions. Professionals working on data science and business intelligence projects as well as advanced-level students and researchers focused on data science, computer science, business and mathematics programs will benefit from this book.