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The Big Scam

Author: Paul Lindsay

Publisher: Simon and Schuster

Published: 2005-09-13

Total Pages: 320

ISBN-13: 0743274660

Inside a nondescript cinder-block building in Manhattan, beyond the misleading sign that reads "Global Fish" and the attractive plainclothes FBI employee at the reception desk, Special Agent Nick Vanko is running a surprisingly successful undercover operation. His bosses consider him a hard case and the members of his squad a bunch of self-destructive freaks with disciplinary problems. But despite the regular investigations by internal affairs, the squad is capable of doing real Bureau work. They've been chipping away at the Brooklyn mob, where their prime target, the don's anointed capo, Mike Parisi, is in the middle of a bitter power struggle with underboss Danny DiMiglia. DiMiglia is ruthless and unimaginative, but Parisi is smarter, and when Manny, one of his crew, finds twenty grand and a page from a hand-drawn map in his father's abandoned safe deposit box, Parisi realizes he's got the means to bring DiMiglia down. But first they have to retrieve the other half of the map, and it's in an evidence room at the FBI. While the agents at Global Fish obstruct the FBIHQ inspector who's just arrived, a female agent is assigned to the squad. Sheila's got as many problems as the rest of them, but the most serious is her obsession with a serial murder investigation she's been unable to solve. Vanko is rattled by his attraction to her and diverts the squad to help her find the killer, just as Parisi uses the map in a whopper of a scam to keep DiMiglia in check.

The Biggiest Scam in Human History

Author: Joyce Seagraves

Publisher: Xlibris Us

Published: 2021-03

Total Pages: 108

ISBN-13: 9781664159365

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My intention for writing this book is that it will enhance people's lives so they spend more time doing good instead of praying and wishing something will come to be. To question all the stories, we have been taught through are church leaders and our government's. Think of all the time mankind has spent in churches, temples, mosque's and what they could have accomplished if they had put their energy into something that has been proven scientifically for the good of mankind. The money people have spent in the church to hear a bunch of nonsense. This time and money could have been spent on knowledge of science and helping out other people without the church. To learn the real truth about mankind instead of worshipping people like Jesus, Mohammad or a God that is make up with fictitious facts. How many people have been killed for the sake of religion and how many wars have we fought over religious dogma? Our civilization would be so advanced and maybe even civilized if we embraced science instead of religion. We might have even wiped out famine, war, diseases by now and be living on another planet. Our ancestors were ignorant of the world by no fault of their own, after all we haven't evolved that long compared to the universe and we couldn't evolve until the conditions were right. A world where we were one people instead of people divided my countries and religions that don't get along, where women, children and the oppressed are treated with respect and dignity. I like to acknowledge all the scientists, philosophers and all those who sought knowledge instead of fables. I could never have written this book without the knowledge that has come before me and the research and dedication to finding out the real truth is beyond measurement. The church wants you to give them your money so they can buy their gold chalices, crosses, feed them, clothe them, and build the most expensive churches. Wouldn't it be easier to cut out the middleman and go directly to the people? Volunteers, community services, and prisoners can do the same work as the church and it would save a lot of money and time.

The Little Black Book of Scams

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.

Everything is Bullshit

Author: Zachary Crockett

Publisher:

Published: 2014

Total Pages: 255

ISBN-13: 9780692224960

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"Many of our society's most cherished traditions are actually based on historical accident, the profit motives of a few companies, or the agenda of someone who died long ago. A lot of what we believe and do is bullshit, yet we walk around thinking our way of doing things is inherently correct. Why do we exchange diamond engagement rings? Why is wine so expensive? How does art become 'art'? Why do so many non-profits want us to donate our cars? Why does college cost so much? Why do so many pets die in animal shelters? Why is the world the way it is?"--Back cover.

Ponzimonium

Author: Bartholomew H. Chilton

Publisher: Us Independent Agencies and Commissions

Published: 2011-10-25

Total Pages: 86

ISBN-13:

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True stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.

Scammed

Author: Christopher Elliott

Publisher: John Wiley & Sons

Published: 2011-12-27

Total Pages: 238

ISBN-13: 1118108000

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A leading consumer advocate reveals how to protect your money, time, and integrity from corrupt businesses Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In this groundbreaking exposé, consumer advocate Christopher Elliot reveals the broken relationship between American consumers and businesses and explains how companies came to believe that fooling their customers was a viable, and profitable, business plan. Scammed explores how companies control information to mislead, distort the truth, and even outright lie to their consumers. Exposes the various ways companies have led their war against information—from seductive ads, disingenuous fine print, and unconventional promotions that involve seeding discussion forums and blogs with company-friendly comments Offers consumers insider knowledge of the system, reasonable expectations, and a clear understanding of the games businesses play Christopher Elliott is one of the nation's foremost consumer advocates Protect yourself, your time, and your money from the predators of the consumer world. Armed with knowledge, readers will become far more discerning and every business's worst nightmare.

Don't Fall For It

Author: Ben Carlson

Publisher: John Wiley & Sons

Published: 2020-01-02

Total Pages: 198

ISBN-13: 1119605164

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Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.

Are you living the biggest scam called money?

Author: SACHIN MITTAL

Publisher: Zorba Books

Published: 2018-05-04

Total Pages: 134

ISBN-13: 9386407329

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In the current day and age, currency is considered as money that forms the basis of all our transactions. But what happens when we realize that these pieces of paper are nothing but deception? What if, one day, out of nowhere, we are told that these currency notes are as good as paper? As scary as it sounds, this scenario is not very far from the truth. On 8th November 2016, the citizens of India were faced with a similar predicament. It was the day when the government of India declared 86% of the currency worthless unless exchanged for new currency notes. An expert on financial matters, Sachin Mittal takes us through the seemingly complex matters on a variety of topics that explain one of the most basic questions of our existence: What is Money? Through a deft use of examples, Mittal draws a timeline of the various forms of money used for transactions since the existence of civilization till date. Finally, he delves on the origin of money as we know it, the paper currency. The author does not wish to pass a judgement on the factors that led to demonetization, rather raises serious concerns regarding the validity of paper currency as a widely accepted form of money. Moreover, through nuanced argument and examples, he demystifies the concept of money and reinstates the faith in gold as a more reliable form of money.

Renters Win, Home Owners Lose

Author: Tom Graneau

Publisher: AuthorHouse

Published: 2013-09-27

Total Pages: 151

ISBN-13: 1491815264

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Home ownership has been widely regarded as the best financial investment in the pursuit of wealth accumulation. Americans believe that the appreciated value of a home provides a great hedge against inflation, giving homeowners an opportunity to make a profit when they sell the property. Today, two-thirds of American families own their homes. Nearly 80 percent of the 78 million baby boomers are homeowners. Many of them have bought and sold several homes. Yet close to 90 percent of American families are broke. Nothing consumes more of our hard-earned money than home ownership. What if this popular, best investment choice is nothing more than a dangerous dream? Is home ownership simply a huge economic scam designed to keep buyers broke? Could homeowners be working to pay a mortgage that make their lenders rich while they stay poor? What if home equity is only an illusion? Could renters be in a better financial position than those who own their home? Renters Win, Homeowners Lose: Revealing The Biggest Scam In America is a bold approach in unraveling the long-term financial reality of home ownership in America. The book compares buying a home to renting and reveals that renters clearly have tangible, financial advantages over the majority of homeowners. Renters can truly be winners! Tables and models are used throughout the book to poignantly demonstrate that most homeowners receive no more than a zero percent return on their investment, and many lose money in the deal. Renters Win, Homeowners Lose: Revealing the Biggest Scam in America will get you to rethink the way you view home ownership versus renting. The book is a thought-provoking masterpiece.

Billion Dollar Whale

Author: Bradley Hope

Publisher: Hachette Books

Published: 2018-09-18

Total Pages: 395

ISBN-13: 0316436488

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Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.