Showing results for "The Fraud" in True Crime

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

Modern history is filled with terrible crimes, baffling hoaxes, and seedy scandals. The infamous Jack the Ripper slayings. The alleged survival of Anastasia Romanov, the youngest daughter of the murdered Tsar. Seven-time Tour de France winner Lance Armstrong's public fall from grace. The Chicago Tylenol poisonings and the copycat crimes that followed.

In July 2011, the oil tanker Brillante Virtuoso was drifting through the treacherous Gulf of Aden when a crew of pirates attacked and set her ablaze in a devastating explosion. But when David Mockett, a maritime surveyor working for Lloyd's of London, inspected the damaged vessel, he was left with more questions than answers. Soon after his inspection, he was murdered. Dead in the Water is a shocking expose of the criminal inner-workings of international shipping, an old-world industry at the backbone of our global economy.

No other woman has had so many online romances–from Keanu Reeves to Brad Pitt to Prince William–and Becky Holmes is a favorite among peacekeeping soldiers and oil rig workers who desperately need iTunes vouchers. By winding up scammers and investigating the truth behind their profiles, Becky shines a revealing, revolting and hilarious light on a very shady corner of the internet.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Science is a force for good in the world—at least usually. But sometimes, when obsession gets the better of scientists, they twist a noble pursuit into something sinister. Under this spell, knowledge isn’t everything, it’s the only thing—no matter the cost. Bestselling author Sam Kean tells the true story of what happens when unfettered ambition pushes otherwise rational men and women to cross the line in the name of science, trampling ethical boundaries and often committing crimes in the process.

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.

Love Fraud tells two parallel stories. The first is the outrageous true story of Donna’s marriage to James Alwyn Montgomery, originally of Sydney, Australia. Montgomery took a quarter million dollars from her, cheated with at least six women during a two-and-a-half-year relationship, had a child with one of them, and 10 days after Andersen left him, married the mother of the child. It was the second time he committed bigamy.

This audiobook explains the scientific tools and techniques that revealed the century's biggest food fraud scams. It looks in detail at the biggest scams in recent times; drawing on the lead author's extensive experience at the forefront of the fight against these fraudsters, it goes on to explore the arms race between scientists and adulterers as better techniques for detection spur more creative and sophisticated means of adulteration.

When a violent incident in his stationed town led John Sweetman into the Garda Technical Bureau with incriminating evidence, the course of his life changed dramatically. As a young garda struggling with personal demons, he went from being on verge of leaving the force to finding his true calling. Identity is both a fascinating insight into specialist forensic fields - that peeks behind the curtain of how crimes are solved - and a bravely told story of a misfit detective in a remarkable career.

Debut author Dee Ashby and her former husband Ty said their “I dos” on a sunny, Texas Hill Country afternoon in April 2015. Dee was head-over-heels in love with her tall, handsome, athletic G.I. Joe and could not wait to spend the rest of her life with this perfect-in-every-way man. Less than six months into their fairytale marriage, Ty developed some debilitating medical conditions, the result of injuries sustained during combat missions abroad.

Willie Maxwell was a Baptist reverend in Alabama; he also happened to be a serial killer. Between 1970 and 1977, his two wives and brother all died under suspicious circumstances - each with hefty life insurance policies taken out by none other than the Reverend himself. With the help of a savvy lawyer, Maxwell escaped justice for years. Then, the teenage daughter of his third wife perished.

The third of a trilogy, this collection features 16 of the world's most outrageous scams and hoaxes. They all really happened, and were taken from firsthand accounts, newspaper reports, or historical documents found in public libraries. They date as far back as the late 1800s, but most are more recent. However, you won't find any defrauded widows or orphans in these stories; the victims are institutions or corporations quite capable of defending themselves, and the crooks who match wits with them are just as savvy. You could almost call it a fair fight!

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them.

An exploration of fraud and white collar crime. Your host is Gene P. Tausk of The Tausk Law Firm in Houston, TX. We will discuss various aspects of fraud and white collar crime involving fraud including: legal, historical, the personalities involved, law enforcement responses and the victims of fraud. Inquiries for future podcast subjects always welcome. Introduction and exit music: Dark Hallway (clean) Kevin MacLeod (incompetech.com). Licensed under Creative Commons: By Attribution 3.0 License. http://creativecommons.org/licenses/by/3.0/

Crypto Confidential tells the salacious story of the industry everyone is talking about right now. In doing so, it sheds light on some of the most scandalous financial crimes of the 21st century. From billion-dollar fraud cases to international money laundering cartels, political bribery and even faked deaths, it lifts the lid on the intricate and immense web of malpractice which crypto founders spin to trap ordinary investors.

In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds ever.

The instant bestselling story of Lee Mackenzie, who was a capable and confident young woman, studying broadcast journalism and honing her skills of observation and objectivity. She was also a little unworldly, the product of a small, rural Western Canadian community where doors were never locked and life was simple and direct. On a backpacking trip in the UK, she met the man who would become her husband. A man who everyone agreed was one of the most intelligent, charming people they had ever met.

Is it still possible to fake your own death in the 21st century? With six figures of student loan debt, Elizabeth Greenwood is tempted to find out. So she sets off on a foray into the world of death fraud, where for $30,000 a consultant can make you disappear - but your suspicious insurance company might hire a private detective to dig up your coffin...only to find it filled with rocks.

This novel take on the history of wine reveals that, whether by adding toxic sweeteners or passing off counterfeit bottles, wine fraud is abundant—and as old as wine itself. Vintage Crime will intrigue even the most sated of wine drinkers with its juicy tales of deception, raising interesting questions along the way: what counts as wine, why do we drink it, and what makes a wine truly authentic?