Books tagged: bank fraud

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Found 11 results

Corporatocracy Rules
Price: $1.99 USD. Words: 72,580. Language: English. Published: August 1, 2010 by Lobathian Publishers. Categories: Fiction » Mystery & detective » General, Fiction » Thriller & suspense » General
Hired by corporate titan Maude McCollvoy, PI Diana Hunter finds herself in world where Corporate power trumps the law and Corporatocracy Rules. Though she uncovers crimes of secret foreign investment, hidden money and tax fraud she can find no legal remedy. With her life on the line, she and associate Nelson Langly must take extraordinary measures to find justice.
Chain of Evil
Price: $2.99 USD. Words: 58,650. Language: English. Published: December 18, 2011. Categories: Fiction » Thriller & suspense » General, Fiction » Thriller & suspense » Crime thriller
Adam and Rosie’s happiness is almost tangible, a fact which is very much resented by Rosie’s stepbrother, Greg Phillips. He envies them to the point of madness and schemes to get his hands on their money. Fuelled by drug addiction, he is prepared to kill to get what he wants, and he does.
Car Dealer Loan Fraud Exposed
Price: $3.99 USD. Words: 6,930. Language: English. Published: January 31, 2012. Categories: Nonfiction » Business & Economics » Sales & selling / management, Nonfiction » True Crime » White-collar crime
Car Dealer Loan Fraud is the stunning investigative book fraud within the car dealer world, including the staffed event super sale teams that use the 'key mailers' we've all seen in our mailbox. Our investigators spent 2 years embedded within the car sales environment, and what we found regarding bank, mail & employee compensation fraud was staggering. This book will alter the car industry.
Criteria and methods for optimal investment choice
Price: $10.00 USD. Words: 7,600. Language: English. Published: March 30, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Business finance
Criteria and methods for optimal investment choice
Dangerous Law
Price: $2.99 USD. Words: 96,400. Language: English. Published: May 13, 2013. Categories: Fiction » Adventure » General
(5.00)
Gang leader and brilliant fraud and identity theft artist Wanda Gibbons loses control of her psychotic cousin who leaves a bloody trail of victims. Attorney Harry Bronze and city cop PJ Cratz have to stop the gang regardless of the consequences.
The Straw Buyer
Price: $3.99 USD. Words: 67,350. Language: English. Published: July 2, 2013. Categories: Fiction » Mystery & detective » Historical
A murder mystery that illustrates a main cause of the Great Recession, told by Detectives Judy Prior and Alexis Kinyara who were assigned to investigate possible bank fraud in Sarasota, Florida. Their inquiry led to murder and a coverup of mortgage fraud that was encouraged by Wall Street bankers’ insatiable appetites for subprime mortgages, repackaged as complex financial instruments.
Major Bank Fraud Cases - A Critical Review
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
As a timely reminder for all Bankers and those involved in critically examining bank fraud cases this book traces out what went wrong in each of the Major Bank Fraud cases, what was the modus operandi and what were the major deviations which facilitated this fraud and learning points based on the experience gained in critical examination of more than 150 cases. 50 case studies are discussed.
Ptunk! (The Robin Spring)
Price: $2.99 USD. Words: 62,890. Language: English. Published: November 26, 2014. Categories: Fiction » Humor & comedy » General, Fiction » Literature » Literary
Richard Anderson has had better years. His "recently misplaced" wife and construction business they shared are floundering on the same rocks. The bank is after their house and anything else he's nailed down. His father is dying, even while his mother has relationship issues of her own. And on top of all that, his medium irons are in a major slump. Still, you have to keep your sense of humor.
Mortgage Hell
Price: $2.99 USD. Words: 15,530. Language: English. Published: March 6, 2015. Categories: Nonfiction » Business & Economics » Real estate / mortgages, Nonfiction » Business & Economics » Real estate / buying & selling homes
Enjoy life during foreclosure. Real life account of imminent home foreclosure. Unique, entertaining. Includes practical, self help tips to avoid foreclosure.
The Art of Printing Money - What Banks Do Not Want You To Know?
Series: Money Management & Finance. Price: $7.99 USD. Words: 23,120. Language: English. Published: March 26, 2015 by Digital Publishing Group. Categories: Nonfiction » Business & Economics » Money & monetary policy, Nonfiction » Business & Economics » Banks & banking
*** Special Offer - Buy 1, Get 2 *** This is a very important bundle on money, banking and finance. It will help you make more money, invest wisely by managing debt and open your eyes to new possibilities in the world of business. Most people try to get out of debt. In fact, banks and government WANT you to be in debt - even if they say otherwise. I am going to show you how to use DEBT...