検索キーワード： ホワイトカラー・企業犯罪

After years on the financial world's margins, crypto went mainstream in early 2021. Everybody was talking about it: giant investment funds were buying it, celebrities like Tom Brady and Justin Bieber endorsed it, and Washington bigwigs debated new regulations, as if it would be a permanent part of our financial system. It seemed like everyone knew someone who was bragging about their returns from Bitcoin, Ethereum, Dogecoin and other bizarrely named "digital assets." Observing this mania, Zeke Faux set out on a quest to pull back the curtain on the wizards behind this new financial machinery.

Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later, dogged investigative journalist Michael O'Farrell is on his tail, tasked with tracking Lynn down.

During the 1990s, the UK police preferred to be accused of racism rather than corruption. Stop and searches for no reason other than the colour of someone's skin had managed to turn many law-abiding citizens into cop haters. But all I ever wanted was to be a good police officer. I thought I could be the smartest, the toughest, the bravest - but also, the fairest - cop in the neighbourhood. I ended up in an elite, compact, anti-narcotics unit given unrestricted authority to wage war on the area's drugs underworld, focusing on criminals in and around a vast housing estate.

The Cost of Trust is a shocking work of investigative journalism that unveils the true extent of this medical atrocity. Authored by Deborah Douglas with writer Tracy King – also a casualty of Paterson – the book provides an in-depth look at the devastating impact of Paterson’s actions and the work it took to bring him to justice.

Journalist Bridget Read tells the gripping story of multilevel marketing in full for the first time, winding from sunny post-war California, where a failed salesman started a vitamin business, through the suburbs of Michigan and North Carolina, where MLM bought its political protection, to the stadium-sized conventions where top sellers today preach to die-hard recruits. Little Bosses Everywhere exposes multilevel marketing as American capitalism’s stealthiest PR campaign: a cunning right-wing political project that has shaped nearly everything about how we live.

Surgido al calor de la pequeña burguesía franquista y del aprendizaje de una carrera política frustrada, Florentino Pérez se ha erigido como uno de los máximos exponentes de la oligarquía española. Su imperio, construido sobre dos patas principales: ACS y Real Madrid —hormigón y fútbol—, lo forman un patrimonio de unos 2.000 millones de euros y una empresa con más de 100 filiales en paraísos fiscales que aparece en las tramas de corrupción Gürtel, Púnica, Lezo del PP, tres por ciento de CiU y que ha financiado las fundaciones FAES de Aznar y Pablo Iglesias del PSOE.

Carlos Ghosn always wanted more. Born in the Amazon, raised by a well-off—if scandalized—family in Beirut, and educated in Paris, Ghosn rose to prominence at Michelin in the United States, Renault in France, and Nissan in Japan. Along the way he earned monikers of Le Cost Killer, for his incisive business savvy, and Mr. 7-Eleven, for the hours he devoted to his work.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

In March 2021, an obscure financial technology company called Greensill Capital collapsed, going into administration. As it unravelled, a multibillion-dollar scandal emerged that would shake the very foundations of the British political system, drawing in swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. At the centre was an Australian financier named Lex Greensill. Pyramid of Lies charts the meteoric rise and spectacular downfall of Greensill and his company.

Nordisk Kriminalreportage indeholder en lang række spændende og autentiske politisager fra Sverige, Norge, Finland og Island. Sagerne er skrevet af de politifolk, der var med i opklaringsarbejdet. Sagerne er alle afsluttede, og domsfældelse har fundet sted. Det er hæsblæsende læsning, og ofte overgår virkeligheden fantasien. Læseren kommer med ind bag nogle af de mest dramatiske sager i skandinavisk politihistorie, og får stiftet bekendtskab med det puslespil, det er at finde frem til gerningsmændene.

Lo más importante de La Casa Gris es que descubre y resume un modo de operar y de gobernar. Las irregularidades en torno a la mansión de Houston son prácticamente las mismas que se han documentado en otros escándalos de Morena y el círculo íntimo del presidente: conflictos de interés, recursos de procedencia inexplicable, influyentismo, uso político de las instituciones, amiguismo, descalificación sistemática, nepotismo, opacidad… Este libro lo demuestra.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.

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.

In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks. Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.

Drowning in debt and facing almost certain bankruptcy, John Darwin did the unthinkable—he paddled out to sea in his red canoe and disappeared. After a massive search and rescue operation failed to find his body, he was assumed dead, lost in the bleak North Sea. But everything was far from what it seemed. Nearly six years later, after John miraculously returned from the dead with a strange tale of 'amnesia' and sporting a suspicious golden tan, the police and the press were desperate to discover the truth behind his remarkable resurrection.

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.

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten Hannes Munzinger, Frederik Obermaier und Bastian Obermayer auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern geraubt, andere wollten dafür keine Steuern zahlen.

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

The definitive investigation and exposé of how some of the nation's largest corporations created and fueled the opioid crisis—from the Pulitzer Prize-winning Washington Post reporters who first uncovered the dimensions of the deluge of pain pills that ravaged the country and the complicity of a near-omnipotent drug cartel.

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom Finanzamt erstatten, die sie nie gezahlt hatten. Mit anderen Worten: Sie stahlen unser aller Geld. Allein in Deutschland beläuft sich der Steuerschaden durch Cum-Ex und ähnliche Betrügereien auf circa 36 Milliarden Euro, in elf europäischen Staaten und den USA sind es insgesamt etwa 150 Milliarden Euro.