Books tagged: bank fraud

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Found 19 results

The FBI Closes In On Milwaukee Phil Alderisio
Price: $2.99 USD. Words: 2,710. Language: English. Published: June 30, 2018. Categories: Nonfiction » Biography » Criminals & outlaws, Nonfiction » True Crime » Organized crime
A heavyweight fight between Muhammad Ali and Ernie Terrell is discussed in my e-book about Milwaukee Phil Alderisio. Terrell was managed by Chicago businessman Bernie Glickman, who owed a restaurant and awning company. Glickman endured a frightful beating at the hands of Milwaukee Phil's enforcers at his Chicago apartment. The assault followed the cancellation of Ali-Terrell in New York City.
Joe Gulmi Deal Broker for the Gambino Crime Family
Price: $2.99 USD. Words: 2,510. Language: English. Published: June 24, 2018. Categories: Nonfiction » Biography » Criminals & outlaws, Nonfiction » True Crime » Organized crime
Joe Gulmi was a shady figure who was closely connected to the Gambino crime family. He encouraged New York area businesses to align themselves with a Gambino related law firm and to deal with Manufacturer Hanovers Trust Bank. He promised to take care of any tax troubles the businesses might incur with the IRS. These Mafia targets had no idea of the pandora's box that would soon consume them.
Deception
Price: $4.99 USD. Words: 79,890. Language: English. Published: May 22, 2018. Categories: Fiction » Adventure » Action, Fiction » Thriller & suspense » Crime thriller
Harry Channing works at a major London trading bank climbing his way up the corporate ladder as a fast and savvy share trader. When he discovers an insider trading scam involving his colleagues he learns the hard way that honesty does not always pay - especially when he realises that he has been set up to be the fall guy.
A Matter of Trust
Price: $3.99 USD. Words: 83,390. Language: English. Published: May 6, 2017 by Black Opal Books. Categories: Fiction » Mystery & detective » Women Sleuths, Fiction » Thriller & suspense » Crime thriller
A tragic auto accident? No! The accident was staged, and young Doctor Ward murdered. But why? And by whom? The only witness, a DUI motorist, flees the scene. In the aftermath of Ward’s death, and the media fascination, his widow, socialite Kingsley Ward, flees Philadelphia, impulsively accepting a job as VP of commercial lending at a small-town central Pennsylvania bank. But trouble follows her...
Hack
Price: $2.50 USD. Words: 72,640. Language: English. Published: March 28, 2016. Categories: Fiction » Mystery & detective » International crime
(5.00 from 1 review)
Somebody is hacking into the World Bank. Nations previously refused loans suddenly receive credit from the Bank to carry out their various projects. The hacker demands a fairer more ethical financial system based on fractal science and vows to keep handing out windfalls to poor nations until the Bank takes him seriously. Alex Meyer, an expert in cyber security, is hired to find the hacker.
The Big Bitch
Series: A Jackson "Doc" Holiday Mystery. Price: $4.95 USD. Words: 87,120. Language: English. Published: July 2, 2015 by Coffeetown Press. Categories: Fiction » Mystery & detective » Hard-Boiled, Fiction » Urban
After his drinking buddy, a priest named Jesus, is shot dead, Doc sets out to find his killer. He soon begins to suspect that the murder is connected to a money laundering scheme suspiciously similar to one perpetrated by Doc himself, back when he was a banker with a coke habit. The killer, already facing “The Big Bitch” or life in prison, has nothing to lose. Book 1 of a new mystery series.
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...
Mortgage Hell
Price: $3.99 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 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.
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.