検索キーワード： 虚偽・詐欺犯罪

被害総額60億円。大規模特殊詐欺、強盗、殺人。通称「ルフィ」事件にかかわった実行犯12人の素顔。あまりに短絡的で、心も懐も貧しくなった～現代日本の写し鏡「広域特殊詐欺事件」実行犯…

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.

No matter how she swayed her hips or batted her made-up eyelashes, she was nothing but pure evil. Ally put her husband and her kids through hell, and they followed gladly. Ally had the help of her cousin Sally. What they did not realize was karma works two ways. They released all the family skeletons that were hidden for decades, which include incest, child abuse, Ally's time as the town whore, her raping of a small community, elders having her as their lunchtime pleasure, and more.

From the Pulitzer Prize-winning reporters behind the 2018 bombshell New York Times exposé of then-President Trump’s finances, an explosive investigation into the history of Donald Trump’s wealth, revealing how exactly one of the country’s biggest business failures lied his way into the White House.

Rachel DeLoache Williams’ new friend Anna Delvey, a self-proclaimed German heiress, was worldly and ambitious. She was also generous - picking up the tab for lavish dinners at Le Coucou, infrared sauna sessions at HigherDOSE, drinks at the 11 Howard Library bar, and regular workout sessions with a celebrity personal trainer. When Anna proposed an all-expenses-paid trip to Marrakech at the five-star La Mamounia hotel, Rachel jumped at the chance. But when Anna’s credit cards mysteriously stopped working, the dream vacation quickly took a dark turn.

A shocking exposé of Volkswagen's fraud by the New York Times reporter who covered the scandal. In mid-2015 Volkswagen proudly reached its goal of surpassing Toyota as the world's largest automaker. A few months later, the EPA disclosed that Volkswagen had installed software in 11 million cars that deceived emissions-testing mechanisms. By early 2017 VW had settled with American regulators and car owners for $20 billion, with additional lawsuits still looming.

A legal analyst for NPR, NBC, and CNN, delves into the facts surrounding what has been called the “worst intelligence disaster in US history”: the case of Robert Hanssen—a Russian spy who was embedded in the FBI for two decades.

It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards.

Cold-blooded murders, tragic kidnappings, cruel torture, ruthless abuse, devastating family dramas and a millennium robbery. Real criminal cases. In the third volume of his book series True Crime International, bestselling author Adrian Langenscheid once again reports truthfully, factually and free of any sensationalism about shocking crimes in people' s immediate neighborhood. Crimes that have actually happened - and not so long ago. Three excellent podcasts have contributed 5 cases to the book.

Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was one of the most daring con men, forgers, imposters, and escape artists in history. In his brief but notorious criminal career, Abagnale donned a pilot's uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks, all before he was twenty-one.

Now a number-one international best seller, 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.

When we avoid taking a decision, what happens to it? In The Unaccountability Machine, Dan Davies examines why markets, institutions and even governments systematically generate outcomes that everyone involved claims not to want. He casts new light on the writing of Stafford Beer, a legendary economist who argued in the 1950s that we should regard organisations as artificial intelligences, capable of taking decisions that are distinct from the intentions of their members.

In September 2010, at the beginning of the academic year at Sarah Lawrence College, a sophomore named Talia Ray asked her roommates if her father could stay with them for a while. No one objected. Her father, Larry Ray, was just released from prison, having spent three years behind bars after a conviction during a bitter custody dispute.

La sera del 28 febbraio 1991 tutta Italia sta guardando Sanremo, ed è acceso sul Festival anche il televisore di Beniamino Zuncheddu e dei suoi familiari, nella loro casa di Burcei, nel sud della Sardegna, quando suona il campanello. È un’ora tarda, non può essere una visita normale: c’è qualcosa che non va. E infatti alla porta ci sono degli agenti della squadra mobile della Questura di Cagliari in divisa mimetica. Prelevano Beniamino, e per lui ha inizio un incubo senza fine.

Where does a moderately popular internet star who never leaves her house look for potential suitors? Online. Tinder, Bumble, Match.com, OkCupid - I tried them all. My 31-year-old self clicked and swiped her little heart out, leading to more dates than I could count, and more disappointment than I was prepared for. Maybe you can relate. Maybe you know all too well the perils of modern dating.

Absinthe, an elixir made of alcohol and herbs, is a booming business. Yet it is still an underground culture, associated with mystery, romance, and bohemian lifestyles, in keeping with its popularity among the writers, artists, and other ne'er-do-wells. First produced in eighteenth century, the spirit, known as "the Green Fairy," was banned worldwide by 1914 before the bans were gradually overturned beginning in 2005, the year Switzerland relegalized absinthe.

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.

Queen of the Con tells the true story of Cassie Chadwick, a successful swindler and “one of the top 10 imposters of all time”, according to TIME magazine. Born Betsy Bigley in 1857 in Canada, she first operated as Madame Devere, a European clairvoyant, and in 1890, was arrested for defrauding a Toledo bank of $20,000. In the mid-1890s, while working as a madam in Cleveland, Cassie met and married a widowed physician with a coveted Euclid Avenue address.

On a spring day in 1926, Aimee Semple McPherson wandered into the Pacific Ocean and vanished. Weeks later she reappeared in the desert, claiming to have been kidnapped. A national media frenzy and months of investigation ensued. Who was this woman? America’s most famous evangelist, McPherson was a sophisticated marketer who used spectacle, storytelling, and the newest technology—including her own radio station—to bring God’s message to the masses.

While touring South America, some of the sites in the amazing and unparalleled Brazil, certainly gave my group the chill. To the ones that asked me, "Conny, what happened on this much-discussed trip?" I always answered, "Yes, it really was off the chart." That being said, I didn't know where to start. One day, the idea popped, I'd write the unbelievable story. Finally, I did and found my glory. Anyone who traveled, or in the midst of traveling, perhaps planning a trip, yes Indeed, This book is a must-listen.