Books tagged: bank fraud

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Found 13 results

A Matter of Trust
Price: $3.99 USD. Words: 83,400. 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...
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: $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 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.
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.
Dangerous Law
Price: $0.99 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.
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
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.