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This gripping, award-winning book recounts the wrongful assumption of the UK tax authority—His Majesty's Revenue & Customs (HMRC)—that Gabrielle was responsible for a shipment of over a quarter of a million contraband cigarettes and related charges, and her challenging fight to reclaim her identity and dignity and clear her good name.

In this groundbreaking work of investigative journalism and true crime, Stacy Horn sheds light on how the subprime mortgage scandal of the 1970s and a long history of white-collar crime slowly devastated East New York, a Brooklyn neighborhood that would come to be known as the Killing Fields. On...

‘Mezrich’s books are the sort of engrossing reads you pick up in the airport then find the blockbuster film on the plane’ – Evening Standard From the bestselling author of The Accidental Billionaires and Bringing Down the House comes this cinematic true story about the biggest scandal in...

Мафия имеет дурную славу из-за своей жестокости и аморальности, но её самые успешные боссы были выдающимися бизнесменами. В этой книге бывший гангстер Луис Ферранте раскрывает поразительно эффективные методы управления криминальных структур и объясняет, как можно их применить – совершенно законно – в любом легальном бизнесе. Он предлагает замечательные практические советы, которые реально работают, и описывает закулисную жизнь мафии, столь же богатую драматическими эпизодами, как и Уолл-стрит.

“Valerie Bauerlein’s blistering, unforgettable account of the Murdaugh saga leaves no stone unturned, helping us finally truly understand the man at the center of one of the century’s wildest crime stories.”—Robert Kolker, author of Hidden Valley Road and Lost Girls Power, privilege...

For fans of Bad Blood and Too Big to Fail, an explosive, page-turning account of one of the largest financial frauds in US history, chronicling the utopian promises, human collateral, and incineration of billions of dollars in the 2022 crypto crash, by Time magazine’s technology correspondent...

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...

Celebrated YouTuber and podcaster Ben Armstrong delivers the extraordinary and compelling story of the rise and fall of FTX and its well-known founder Sam Bankman-Fried. Tracking the history of crypto exchanges from the original Mt. Gox to FTX and Binance, the author describes the history of fraud that has characterized much of the industry. Armstrong outlines the history of Alameda Research, FTX, and Sam Bankman-Fried, including a first-hand account of what he saw in the Bahamas when the indicted crypto titan was extradited from his home to face dozens of criminal and regulatory charges.

Millions of people–looking to cheat on their partners–signed up for Ashley Madison in the early 2000s, seeking a private space to share their public desires. The promise of discretion was shattered in the summer of 2015, when anonymous hackers stole the company’s cache of user information and published it worldwide. The result? One of the most shocking data breaches of the internet age. Overnight, millions of unfaithful spouses had their real names, addresses and sexual preferences published online in a searchable database that anyone could browse.

Embark on a gripping 25-year journey delving into the author's investigation of insurance crimes in Miami, spotlighting Special Investigation Units (SIU) an investigative world invisible to most, yet one for which we all pay.

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad 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. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age.

When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

“Burch is the Jane Goodall of complex litigation. . . . For an expert in such an unlikable form of litigation, Burch is remarkably likable. She is quick to answer questions and quick-witted as well, a purveyor of analogies and metaphors to explicate arcane legal concepts and a walking archive...

Of course, Harvard is one of the most prestigious educational institutions in the world. Its imposing faculty has won far more Nobel Prizes than any other university, now approaching 170. However, a small minority of the people associated with Harvard have taken a wrong turn in life. A few of them have become felons, major pranksters, research fabricators, or powerful advocates of obnoxious ideas. This groundbreaking book takes a look at them. Many of the people described in it are like their more upright counterparts; they truly excel in their endeavors.

An extraordinary exposé of the industry flooding our world with plastic—and now ramping up to make more than ever “A compelling true-crime story.” —Zoë Schlanger, The New York Times Book Review “Deeply researched, sharply written, and totally compelling.” —Elizabeth Kolbert...

Step into a World of Shadows. Where every decision can be fatal. A true story of corporate espionage in the shadow of China’s rise. At the heart of modern power struggles, In the Shadow of Giants follows the extraordinary journey of Liam Monclair, a security and strategy expert. This gripping narrative, blending memoir and thriller, opens the door to a unique and little-known universe—corporate espionage, geopolitical manipulations, and cultural tensions—spanning from the skyscrapers of Shanghai to the streets of Jakarta and the vast deserts of the Middle East.

From the creators of the theory of ethical blindness comes an investigation into how corporate scandals happen, revealing the common pattern behind them and how your organization can avoid them Too often, the stories of corporate scandals are narrated like Hollywood movies in which...

In Big Pharma, lives are secondary to profit margins. But Lisa Pratta stood her ground—risking everything to expose the lies of a billion-dollar pharmaceutical business mired in deception, greed, and the systemic abuse of both patients and employees As a rising star in pharmaceutical sales...

Un nuevo audiolibro de la serie "Los pecados capitales de la historia de España", con la que Juan Eslava Galán nos ofrece anécdotas y curiosidades, en esta ocasión, relacionadas con los episodios de codicia más bochornosos de nuestra historia reciente. Conoceremos la inventora de la estafa...