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Author
Language
English
Formats
Description
"A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light Black markets have always thrived in the shadows of society. Increasingly, these enterprises-drug dealing, money laundering, human trafficking, terrorist funding-have found their shadows online. Digital crime lords inhabiting lawless corners of the internet have operated...
Author
Series
Kate Moore novels volume 1
Language
English
Appears on these lists
Description
"An international spy thriller about a former CIA agent who moves with her family to Luxembourg where everything is suspicious and nothing is as it seems"--
Author
Language
English
Formats
Description
The widow of Mark Madoff and daughter-in-law of Bernard Madoff presents an insider's account as an unsuspecting member of the family associated with the audacious Ponzi scheme, describing her idyllic marriage, her belief in her husband's innocence, their ordeals at the height of the media frenzy and her husband's tragic suicide.
Publisher
Paramount
Pub. Date
[2016]
Language
English
Description
Shrewd, savvy U.S. Attorney Chuck Rhoades and the brilliant, ambitious hedge fund king Bobby 'Axe' Axelrod are on an explosive collision course, with each using all of his considerable smarts, power, and influence to outmaneuver the other.
Publisher
Paramount Home Entertainment
Pub. Date
[2018]
Language
English
Description
Season three finds Chuck Rhoades and Bobby Axelrod in a world that has shifted on its axis. Both men are still determined to destroy the other, but must also battle for their own survival amidst new forces and powerful enemies. Wendy Rhoades, Chuck's wife and Axe's performance coach, is all in for both of them, an uneasy and dangerous position for her, and one that ultimately puts her to a decision that could alter the direction of her life irrevocably....
Publisher
Paramount
Pub. Date
[2022]
Language
English
Description
In season six, the dust clears to reveal a world that has evolved. With Axe gone and Michael Prince assuming his place, Chuck must develop a new strategy that is keener and more sophisticated than before. All the players, from Wags to Wendy, from Taylor to Sacker, and of course Senior, must sharpen their weapons and look for new alliances in order to survive. The ground is ever shifting and the stakes absolute in this four-disc collection that includes...
Author
Pub. Date
2011.
Language
English
Formats
Description
Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? These questions have fascinated people ever since the news broke about the respected New York financier who swindled his friends, relatives, and other investors out of $65 billion through a fraud that lasted for decades. Many have speculated about what might have happened or what must have happened, but no reporter has been able to get the full story-until now. In The...
Author
Series
Publisher
Wiley
Language
English
Formats
Description
The money manager and New York Times–bestselling author explainshow to protect yourself from fraud: "Fisher details the red flags that should alert investors."—Associated Press
Whether it's small-scale or large, a pump-and-dump or a Ponzi scheme, financial fraud is nothing new. Where there's money, there are scammers—and it's up to you to understand their playbook and ask the right questions to...
Whether it's small-scale or large, a pump-and-dump or a Ponzi scheme, financial fraud is nothing new. Where there's money, there are scammers—and it's up to you to understand their playbook and ask the right questions to...
Author
Pub. Date
2021.
Language
English
Appears on list
Formats
Description
"It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards. In the tradition of Barbarians at the Gate and The Big Short comes the riveting, multi-dimensional poker game between private equity firms and distressed debt hedge funds that played out from...
Author
Pub. Date
2009.
Language
English
Formats
Description
Despite all the headlines about Bernard Madoff, who pleaded guilty to running a $65 billion Ponzi scheme, he is still shrouded in mystery. Why (and when) did he turn his legitimate business into a massive fraud? How did he fool so many smart investors for so long? And who among his family and employees knew the truth? The best person to answer these questions-and tell the full story of Madoff's rise and fall-is Erin Arvedlund. In early 2001, she was...
Author
Series
Language
English
Formats
Description
Augustus Melmotte is a fraudulent foreign financier who preys on dissolute nobility - using charm to tempt the weak into making foolish investments in his dubious schemes. Persuaded to put money into a notional plot to run a railroad from San Francisco to Santa Cruz, the capricious gambler Felix Carbury soon becomes one of his victims. But as Melmotte climbs higher in society, his web of deceit - which also draws in characters as diverse as his own...
Author
Publisher
Viking
Pub. Date
[2020]
Language
English
Description
There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an...
Author
Publisher
PublicAffairs
Pub. Date
[2016]
Language
English
Description
"Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes took a remarkable journey deep into the minds of these white-collar criminals, spending seven years in the company of the men behind the largest corporate crimes in history-from the financial fraudsters of Enron, to the embezzlers...
17) American kleptocracy: how the U.S. created the world's greatest money laundering scheme in history
Author
Publisher
St. Martin's Press, an imprint of St. Martin's Publishing Group
Pub. Date
2021.
Language
English
Description
"A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." -The Los Angeles Review of Books...
18) The missing cryptoqueen: the billion dollar cryptocurrency con and the woman who got away with it
Author
Publisher
Hatchette Books
Pub. Date
2022.
Language
English
Description
In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin...
Author
Publisher
Wiley
Pub. Date
[2021].
Language
English
Description
"Truth is stranger than fiction, in the world of cryptocurrencies. Not so long ago, in June 2016, there was a bug in line 666 of Ethereum's code which enabled $55 million to be stolen in a nanosecond. The remaining $100 million barely escaped the same fate. There's no FDIC for digital currency. This was a nightmare scenario for the entire virtual money and commerce model. Vitalik Buterin, the 20-year-old creator of the program, desperately implemented...
Publisher
Paramount Home Entertainment
Pub. Date
[2022]
Language
English
Description
Bobby Axelrod and Chuck Rhoades see their vicious rivalry reignited, while new enemies rise and take aim. Social impact pioneer Mike Prince poses a true threat to Axe's dominance, and Chuck feuds with a formidable district attorney. Taylor Mason is forced back to Axe Capital, where Taylor must fight to protect their employees and their assets. Wendy Rhoades reevaluates her loyalties and forges surprising new alliances that put her at odds with both...
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