検索キーワード： ホワイトカラー・企業犯罪

Crypto Confidential tells the salacious story of the industry everyone is talking about right now. In doing so, it sheds light on some of the most scandalous financial crimes of the 21st century. From billion-dollar fraud cases to international money laundering cartels, political bribery and even faked deaths, it lifts the lid on the intricate and immense web of malpractice which crypto founders spin to trap ordinary investors.

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.

A “gripping” (The Washington Post) work of history and reportage that unveils the stranger-than-fiction world of multilevel marketing: a massive money-making scam and radical political conspiracy that has remade American society. “Reads like a thriller . . . masterfully illuminates the...

2015 saw the worst American maritime disaster in decades. The captain of the SS El Faro commanded his crew to sail straight into a hurricane. The ship sank and all 33 crew members died. The sinking raised troubling questions: Why did the captain choose to sail into the hurricane? Why did no one on board or on shore stop him? And why was such an old and heavily loaded ship even allowed on the water? The crew of the SS El Faro is gone, but their haunting final hours were preserved by the ship’s black box.

Discover the shocking story behind the man who redefined crime on a global scale. From his early days in Medellín to his role as "The King of Cocaine," Escobar built an empire on ruthless ambition, violence, and loyalty—becoming both a folk hero and a feared criminal.

Na cama com um hacker revela os bastidores de uma das violações de dados mais chocantes da era da internet: o hack do Ashley Madison. Da noite para o dia, milhões de cônjuges infiéis tiveram seus nomes reais, endereços e preferências sexuais expostos em um banco de dados acessível a qualquer pessoa com acesso à internet.

In May of 2013, Max and Joyce Eliason entrusted their estate valued in excess of $250 million to the LDS law firm of Kirton McConkie located in Salt Lake City, Utah. They did so with the belief that their estate rich in oil properties was just as safe as the millions of dollars they had paid in tithes and offerings over the 59 years they were married. What has followed is the most criminal and heinous display of corruption which has led to Kirton McConkie and the leaders of the LDS Church unable to account for $1.00.

It is dawn on Thursday, 14 February 2019, and armed FSB agents are raiding Michael Calvey’s Moscow apartment. He is being arrested for a crime that never happened.

A corrupt practice known as dual trading allowed powerful brokers to exploit investors, rig trades, and cover their losses at the expense of everyday traders. Despite industry pushback and two failed reform votes, these renegade traders, led by Michael Russo and Owen McAuliffe, refused to back down. Their relentless fight for market transparency and fair trading practices ultimately led to landmark financial reforms and shielded the CME from federal indictments during an FBI investigation into market manipulation.

In 2017, Tracy Hall's life went from fact to fiction overnight when she discovered the man she'd been dating for nearly two years, Max, was actually one of Australia's most prolific con men - Hamish McLaren. Also known as Hamish Watson. Also known as Hamish Maxwell. Suddenly 'Max' was gone...

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

'One of the most incredible and moving books that we've read, ever.' The High Performance Podcast Sitting in the prison classroom each morning, reading the pages in my book, listening to the teacher, I could feel myself slowing down. I had achieved greatness. I had won three Wimbledon titles...

C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…

Secrets Recovery is a fully-fledged member of that 350 billion dollar unregulated industry. Secrets is considered ‘the best’. It was founded by Harri Diamond and Jeremy Balthus. Balthus is currently residing in prison for 62 years convicted of sexual assault, drug dealing, and the biggest insurance fraud in California history: 120 million dollars conned out of Obama Care.

SNOWBALLED: THE EVIDENCE–announces the birth of the federal crime ring in Nebraska–the quagmire continues after Mike is murdered and Big Don, in overdrive, remains the storied villain. Meanwhile, uncovering the dirty little towns secrets - as Don and his posse of puppets (including law enforcement) is becoming more nervous than I.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

This riveting exposé details how a small team of auditors and investigators, led by the youngest State Auditor in the country, uncovered a brazen scheme where the powerful stole millions in welfare funds from the poor in a sprawling conspiracy that stretched from Mississippi to Malibu.

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.