Books tagged: fraud

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Found 166 results (Try using more keywords)

In The Stars Part II, Episode 12: Sagittarius
Series: Hiding Behind The Couch. You set the price! Words: 44,060. Language: English. Published: November 22, 2014 by Beaten Track Publishing. Categories: Fiction » Themes & motifs » Psychological, Fiction » Themes & motifs » Legal
Sagittarius is Ep 12 of In The Stars (Hiding Behind The Couch 4&5), following the 'The Circle', through 12 eventful months. A new home, a breakdown, life decisions, a career change…and a revelation that leaves the friends reeling, bringing this season to a head as old secrets die hard. But with a terrifying hostage situation, they won’t be the only ones waiting, as not everyone escapes alive…
The Man in the Canary Waistcoat
Price: $4.99 USD. Words: 58,430. Language: English. Published: October 27, 2014. Categories: Fiction » Historical » Regency, Fiction » Mystery & detective » Historical
In this new mystery, Constable Sam Plank suspects there may be a link between a suicide, an embezzler, an arsonist and a thief in Regency London. As his steadfast wife becomes involved in his investigations, and with a keen young police officer now under his command, Sam finds himself leading them all into a confrontation with some ruthless and brutal adversaries.
An Infinite Deal of Nothing
Price: $2.99 USD. Words: 100,630. Language: English. Published: November 3, 2014. Categories: Nonfiction » History » Social history, Nonfiction » History » Biography
In one year, 1871, two audacious frauds played out. One said diamonds were lying on the desert floor waiting to be scooped up at a secret location somewhere in the American west, while the other was a mine that everyone knew. While the locals thought it worthless, London went mad for shares in the Emma mine. New research finally answers the question who was responsible.
A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA): Anti-Bribery Provisions, Definitions, Payments to Third Parties, Extortion, Accounting, Reporting, Anti-Fraud Violations, Penalties
Price: $9.99 USD. Words: 112,030. Language: English. Published: October 9, 2014. Categories: Nonfiction » Business & Economics » Business ethics, Nonfiction » True Crime » White-collar crime
This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA).
Price: $2.99 USD. Words: 92,410. Language: English. Published: October 7, 2014. Categories: Fiction » Thriller & suspense » Crime thriller, Fiction » Mystery & detective » Police Procedural
In the Blue Ridge Mountains of North Carolina, Detective James Raker meets up with an old high school classmate. Their reunion, however, is interrupted by murder. Gunned down is state dam inspector Norm Dennison who dies before he can prove to the homeowners around Lake Hannah that Vernon Brost, a developer, has launched an elaborate scheme to defraud them.
The Great Fraud
Series: The Silencer, Book 5. Price: $0.99 USD. Words: 7,080. Language: English. Published: September 26, 2014. Categories: Fiction » Thriller & suspense » Action & suspense, Fiction » Adventure » Men’s adventure
Charles William Finchley made his fortune selling novelty products of questionable value via ads in the backpages of pulp magazines. He is on his way to becoming a millionaire, until his business practices put him in the crosshairs of the Silencer, a pulp hero come to life to fight crime in the streets of 1930s New York. And the Silencer is not pleased about Finchley's business practices.
Rescued Runaway
Price: Free! Words: 117,400. Language: Canadian English. Published: September 10, 2014. Categories: Fiction » Romance » Contemporary, Fiction » Christian » Romance
Cassie finally had enough with her step-father's unwanted attentions. But life on the street wasn't any easier. Especially when it rained. Frank spotted Cassie from his hotel window and decided she needed help. But neither of them were really expecting that they'd be married the following day.
Esquema Ponzi: como tirar dinheiro dos incautos
Series: Riscografia. Price: $9.95 USD. Words: 79,480. Language: Portuguese. Published: August 1, 2014. Categories: Nonfiction » Business & Economics » Economic history, Nonfiction » True Crime » White-collar crime
O negócio de investimento em criação de avestruzes (Avestruz Master) e os fundos de investimento de Bernard Madoff são exemplos de um tipo de fraude denominada Esquema Ponzi. Em 1920, nos Estados Unidos, Charles Ponzi afirmava poder arbitrar entre taxas de câmbio e instrumentos postais, com um retorno de 400% por operação. As filas de interessados no investimento cresciam. Ponzi ficou milionário.
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.
Healer: The Controversial and Supernatural Life of John G. Lake Book 2 1924-1935
Price: $3.99 USD. Words: 38,950. Language: English. Published: June 24, 2014. Categories: Nonfiction » Biography » Religious biography, Nonfiction » Religion and Spirituality » Christian Life / Inspirational
Part two of this book on Lake includes more interview coverage from those who knew him as well as additional historical coverage of the man and his ministry found in no other books. Interviews, articles, sermons and more bring John G. Lake's story to life. Brett Wyatt spent hundreds of hours actually speaking with friends, family and parishioners of Lake.