Books tagged: bank fraud

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Found 8 results

Corporatocracy Rules
By
Price: $4.95 USD. Words: 72,580. Language: English. Published: August 1, 2010 by Lobathian Publishers. Category: Fiction » Mystery & detective » 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
By
Price: $0.99 USD. Words: 58,650. Language: English. Published: December 18, 2011. Category: Fiction » Thriller & suspense » General
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
By
Price: $3.99 USD. Words: 6,930. Language: English. Published: January 31, 2012. Category: Nonfiction » Business & Economics » Sales & selling / management
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
By
Price: $10.00 USD. Words: 7,600. Language: English. Published: March 30, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Criteria and methods for optimal investment choice
Dangerous Law
By
Price: $2.99 USD. Words: 96,400. Language: English. Published: May 13, 2013. Category: Fiction » Adventure » General
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
By
Price: $3.99 USD. Words: 67,350. Language: English. Published: July 2, 2013. Category: 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.
Margin Play
By
Series: The Eckart Mysteries, Book 1. Price: $3.99 USD. Words: 85,050. Language: English. Published: November 3, 2013. Category: Fiction » Mystery & detective » Hard-Boiled
Amber Eckart is a Seattle investigator with a nose for truth and red ink in her books; bills are piling up, and the creditors are starting to get nasty. So when a downtown lawyer drops a big check on the table and asks her to poke at a dodgy foreclosure, it looks like the easy money she needs. But in the world of twenty-first century finance, little is simple...and less is sacred.
Major Bank Fraud Cases - A Critical Review
By
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Category: 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.