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Author: Marsha Bertrand
Publisher: AMACOM/American Management Association
Published: 2000
Total Pages: 265
ISBN-13: 9780814470329
DOWNLOAD EBOOKTells how to avoid becoming a victim of fraud, using stories of real-life scams and interviews with state and federal regulators, victims of fraud, and con artists
Author: Les Henderson
Publisher: Coyote Ridge Publishing
Published: 2003
Total Pages: 438
ISBN-13: 0968713300
DOWNLOAD EBOOKIn-depth fraud coverage of computer crimes such as pyramid schemes make this crime library of internet fraud the cybercrime location for the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams, chain letters, modeling agency and Nigerian scams, computer fraud as well as telemarketing fraud are fully explained. This detailed but easy to read report on organized crime topics include credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
Author: Industry Canada
Publisher: Competition Bureau Canada
Published: 2014-03-10
Total Pages: 45
ISBN-13: 1100232400
DOWNLOAD EBOOKThe Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: Stephen Barrett
Publisher: Consumers Union U.S.
Published: 1990
Total Pages: 264
ISBN-13:
DOWNLOAD EBOOKThis revised and updated edition of Health quackery is a consumer's guide to identifying and avoiding health quackery in the form of phony doctors, fraudulent nutritionists, dishonest dentists, and crooked therapists. Annotation copyrighted by Book News, Inc., Portland, OR
Author: 50minutes,
Publisher: 50 Minutes
Published: 2015-09-17
Total Pages: 33
ISBN-13: 2806268451
DOWNLOAD EBOOKAvoid scam investments This book is a practical and accessible guide to understanding Ponzi schemes, providing you with the essential information and saving time. In 50 minutes you will be able to: • Learn about the inspiration behind the scheme, Charles Ponzi, and how he fraudulently pocketed profits on postage stamps while deceiving his investors • Follow our advice on how to avoid Ponzi schemes and make the right investment • Understand why the Ponzi scheme has appeared in all parts of the world right up to today by looking at some more recent examples ABOUT 50MINUTES.COM | Management & Marketing 50MINUTES.COM provides the tools to quickly understand the main theories and concepts that shape the economic world of today. Our publications are easy to use and they will save you time. They provide elements of theory and case studies, making them excellent guides to understand key concepts in just a few minutes. In fact, they are the starting point to take action and push your business to the next level.
Author: M. Hirsh Goldberg
Publisher: William Morrow & Company
Published: 1990-01-01
Total Pages: 269
ISBN-13: 9780688084431
DOWNLOAD EBOOKRetelling some of the greates,t and smallest, lies ever told, the author presents a humorous collection of untruths, white lies, schemes, and scams
Author: Duane Swierczynski
Publisher: Penguin
Published: 2002-12-03
Total Pages: 292
ISBN-13: 9780028644158
DOWNLOAD EBOOK-- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.
Author: Rafay, Abdul
Publisher: IGI Global
Published: 2021-03-18
Total Pages: 650
ISBN-13: 1799855694
DOWNLOAD EBOOKBlack money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Author: Christopher Elliott
Publisher: John Wiley & Sons
Published: 2011-12-27
Total Pages: 238
ISBN-13: 1118108000
DOWNLOAD EBOOKA leading consumer advocate reveals how to protect your money, time, and integrity from corrupt businesses Once upon a time store prices were simple and fair, businesses stood behind their products with guarantees free of fine print and loopholes, and companies genuinely seemed to care about their valued customers—but those days are long gone. In this groundbreaking exposé, consumer advocate Christopher Elliot reveals the broken relationship between American consumers and businesses and explains how companies came to believe that fooling their customers was a viable, and profitable, business plan. Scammed explores how companies control information to mislead, distort the truth, and even outright lie to their consumers. Exposes the various ways companies have led their war against information—from seductive ads, disingenuous fine print, and unconventional promotions that involve seeding discussion forums and blogs with company-friendly comments Offers consumers insider knowledge of the system, reasonable expectations, and a clear understanding of the games businesses play Christopher Elliott is one of the nation's foremost consumer advocates Protect yourself, your time, and your money from the predators of the consumer world. Armed with knowledge, readers will become far more discerning and every business's worst nightmare.
Author: Bartholomew H. Chilton
Publisher: Us Independent Agencies and Commissions
Published: 2011-10-25
Total Pages: 86
ISBN-13:
DOWNLOAD EBOOKTrue stories of crime and punishment that will inform and educate anyone who wants to find out how to identify and avoid becoming entangled in an investment fraud.
