検索キーワード： 虚偽・詐欺犯罪

"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.

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?

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.

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 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 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.

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.

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.

Ponzinomics by Robert L. FitzPatrick, author of False Profits, is the first comprehensive account of how "multi-level marketing" was created in America, escaped criminal and civil prosecution, and spread all over the world. It is the first book to fully explain how the legitimate business of "direct selling" was turned into pyramid recruiting. Ponzinomics reveals how multi-level marketing helped to lay a foundation on Main Street of pervasive deception, financial self-destruction, authoritarian leader-worship, and economic make-believe. 

As the 21st century marches into its third decade, our understanding of the world, and our place within it, seems to be clearer than ever. Each day brings us more and more miraculous scientific discoveries, while technology has interconnected us to an extent that our ancestors and forefathers could not have conceived. And yet, despite the collective of human knowledge lying at our fingertips, there are still a multitude of unsolved mysteries that stubbornly resist any attempts at solving them.

Organ donation is so common and regulated, it’s specified on your driver’s license.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

Márcame, amo es una recolección de las explosivas revelaciones alrededor del juicio de Keith Raniere, llevado a cabo entre mayo y junio de 2019 en la corte este del Estado de Nueva York. En sus páginas están los antecedentes del grupo que formó alrededor de él, sus cómplices y víctimas principales, y los mecanismos que le permitieron a Raniere convertirse, de un estafador de ligas menores, en el líder de una peligrosa secta de esclavas sexuales con presencia en Canadá, los Estados Unidos y México.

El 9 de diciembre de 2005, el reportero Pablo Reinah cubrió un “operativo” en el rancho Las Chinitas para Televisa. Se trataba de la captura de dos presuntos secuestradores de la banda Los Zodiaco: la francesa Florence Cassez y el mexicano Israel Vallarta. Poco después, se supo que este “operativo” había sido un montaje. La noticia se volvió un escándalo mediático y político de proporciones inimaginables que puso al descubierto las ineficiencias y la corrupción que atraviesan al sistema de justicia mexicano.

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet, als Hochstapler vom Format eines Academy Award Preisträgers. Ich war ein Schwindler und Schauspieler mit erstaunlichen Fähigkeiten."

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

If you’re familiar with the previous books in the True Crime Case Histories series, you already know that I start each book with a brief warning. Real true crime is not for everyone. The stories in this book represent humanity at its absolute worst. Pure evil. Television crime shows and news articles often skip the gruesome parts of true crime stories. The real details are just too grisly for the average viewer or reader.