Anatomy Of A Ponzi

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Anatomy of a Ponzi Scheme: Scams Past and Present

Author : Colleen Cross
Publisher : Slice Publishing Mystery and Thriller Books
Page : 272 pages
File Size : 40,7 Mb
Release : 2022-12-31
Category : Business & Economics
ISBN : 9780987883544

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Anatomy of a Ponzi Scheme: Scams Past and Present by Colleen Cross Pdf

The unputdownable true crime financial thriller and instant #1 bestseller Wall Street sell-offs and stock market meltdowns aren't the worst that can happen... What if you're invested in a Ponzi Scheme? It can happen to you... Market volatility, financial upheaval, and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. Politics, global instability, trade wars and volatile stock markets can all be catalysts for a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams are exposed, but usually too late to get your money back. Are you and your money protected? Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. At best they lose their retirement funds, college funds, and nest eggs. At worst, they are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. Most of the 10 biggest Ponzi schemes collapsed during the Great Recession and financial crisis. Today's financial markets are even more volatile, with catalysts providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag. The next massive Ponzi scheme collapse will surprise both veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late. Knowledge is power, and by following a few simple steps you can protect yourself and your money. You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe! A #1 New York Times bestseller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown... New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white-collar crime. What readers are saying: "Hands down the best investing book I have read in years. The practical advice and real-life stories are eye-opening and scary." "Fascinating how history always repeats. Great reading!" "You'll never trust your investment adviser again - a must read!" Also by Colleen Cross: Katerina Carter Fraud Thriller Series Exit Strategy Game Theory Blowout Greenwash Red Handed Blue Moon Nonfiction Anatomy of a Ponzi Scheme: Scams Past and Present Keywords: undoing project, Brexit, EU, UK, USA, Great Recession, DepressionPonzi scheme, books, ebooks, how to spot a scam, financial thriller, crime, financial crisis, stock market crash, penny stocks, short sellers, market volatility, true crime, financial crime, Ponzi, ponzi schemes, Charles Ponzi, Paul Burks, Marc Dreier, Nevin Shapiro, Ioan Stoica, Damara Bertges, Scott Rothstein, Tom Petters, Allen Stanford, Bernard Madoff, swindlers, cons, cheats, forensic accounting, accounting, money, criminals, white collar crime, scams, securities, nvestments, investing, retirement, sarah howe, bill miller, fraud red flags, psychopaths, pyramid schemes, mavrodi, whistle blower, best selling, bestselling, banks, banking, bookkeeping, budgeting, business ethics, corporate finance, business history, economics, 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Anatomy of a Ponzi Scheme

Author : Colleen Cross
Publisher : Unknown
Page : 242 pages
File Size : 51,7 Mb
Release : 2022-03-13
Category : Electronic
ISBN : 1989268927

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Anatomy of a Ponzi Scheme by Colleen Cross Pdf

Ponzi Schemes Ruin Dreams... ⭐⭐⭐⭐⭐ Charles Ponzi gave the Ponzi Scheme its name. He wasn't the first, and won't be the last investment con artist. There's always a Ponzi scheme operating somewhere, stealing fortunes from unwitting investors. This book shows you how to spot a Ponzi scheme, and discover the tell-tale signs that an investment is too good to be true. Learn about the top 10 Ponzi Schemes of all time, and how these criminals fooled investors, regulators, and even finance experts with promises of secret deals and wealth creation. Charles Ponzi, Bernard Madoff, and scores of others preyed upon unsuspecting victims with smooth talk, secrecy and psychology. This book breaks down each investment scam in detail, from how victims got tricked into investing large sums of money they couldn't afford to lose, to how the perpetrators eventually get caught. You'll learn how each of these crimes unfolded and how they collapsed. You'll discover the red flags that are always present, if only you know where to look. White collar crime is more prevalent than ever, and the biggest Ponzi scheme ever to exist will implode soon. Today's frothy financial markets provide exactly the right conditions for a market meltdown and Ponzi scheme collapse, bringing financial ruin to all involved. This Ponzi Scheme book was written for both seasoned investment professionals and ordinary people seeking to safeguard their retirement funds. Once you understand the art of the con, you won't end up a victim of the con game. For fans of Wall Street, investing, investment psychology and behavioural finance.

Anatomy of a Ponzi

Author : Colleen Cross
Publisher : Colleen Tompkins
Page : 296 pages
File Size : 55,6 Mb
Release : 2015-05-06
Category : Business & Economics
ISBN : 0987883550

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Anatomy of a Ponzi by Colleen Cross Pdf

Is Your Money Safe? Bernard Madoff, Tom Petters and others amassed fortunes in massive Ponzi schemes, ruining unsuspecting investors who were unaware that their investments were connected to these criminals. The biggest Ponzi scheme of all time is about to collapse in 2016, and most victims are unaware they are caught in its web. Just like the investors on Bernie Madoff's massive Ponzi scheme, they are unknowingly invested in the scheme, either directly or indirectly, through hedge funds, mutual funds or other feeder fund investments. Are you an unwitting victim? Learn how the current economy allows Ponzi schemes to proliferate with irresistible promis

Anatomy of a Fraud

Author : Gary L. Tidwell
Publisher : Unknown
Page : 376 pages
File Size : 40,7 Mb
Release : 1993-03-08
Category : Business & Economics
ISBN : UOM:39015029538066

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Anatomy of a Fraud by Gary L. Tidwell Pdf

Tidwell investigates how the largest case of consumer mail fraud in the history of the U.S. could go undetected by two of the world's largest accounting firms.

Accounting

Author : Paul D. Kimmel,Jerry J. Weygandt,Donald E. Kieso
Publisher : John Wiley & Sons
Page : 1472 pages
File Size : 49,5 Mb
Release : 2010-12-01
Category : Business & Economics
ISBN : 9780470534786

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Accounting by Paul D. Kimmel,Jerry J. Weygandt,Donald E. Kieso Pdf

With this fourth edition, accountants will acquire a practical set of tools and the confidence they need to use them effectively in making business decisions. It better reflects a more conceptual and decision-making approach to the material. The authors follow a "macro- to micro-" strategy by starting with a discussion of real financial statements first, rather than starting with the Accounting Cycle. The objective is to establish how a financial statement communicates the financing, investing, and operating activities of a business to users of accounting information. This motivates accountants by grounding the discussion in the real world, showing them the relevance of the topics covered to their careers.

Financial Accounting

Author : Paul D. Kimmel,Jerry J. Weygandt,Donald E. Kieso
Publisher : John Wiley & Sons
Page : 887 pages
File Size : 41,5 Mb
Release : 2010-10-25
Category : Business & Economics
ISBN : 9780470534779

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Financial Accounting by Paul D. Kimmel,Jerry J. Weygandt,Donald E. Kieso Pdf

This successful book continues to provide accountants with an understanding of the fundamental concepts necessary to use accounting effectively. The sixth edition offers new discussions on IFRS, including new codification numbers, examples of IFRS financial statements, and additional exercises. A look at more recent frauds such as the Bernie Madoff scandal have been added. Enhanced discussions of ethics and international accounting are presented. The coverage of non-cash items and their impact on decision making has been expanded. In addition, comprehensive case studies and problems help accountants tie the material together.

The Ponzi Scheme Puzzle

Author : Tamar Frankel
Publisher : Oxford University Press
Page : 250 pages
File Size : 52,7 Mb
Release : 2012-08-23
Category : Business & Economics
ISBN : 9780199926619

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The Ponzi Scheme Puzzle by Tamar Frankel Pdf

An exploration of Ponzi schemers' fascinating power of persuasion and deception, the reasons for their success and longevity, and the character of their victims.

Machine Learning Applications for Accounting Disclosure and Fraud Detection

Author : Papadakis, Stylianos,Garefalakis, Alexandros,Lemonakis, Christos,Chimonaki, Christiana,Zopounidis, Constantin
Publisher : IGI Global
Page : 270 pages
File Size : 51,7 Mb
Release : 2020-10-02
Category : Business & Economics
ISBN : 9781799848066

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Machine Learning Applications for Accounting Disclosure and Fraud Detection by Papadakis, Stylianos,Garefalakis, Alexandros,Lemonakis, Christos,Chimonaki, Christiana,Zopounidis, Constantin Pdf

The prediction of the valuation of the “quality” of firm accounting disclosure is an emerging economic problem that has not been adequately analyzed in the relevant economic literature. While there are a plethora of machine learning methods and algorithms that have been implemented in recent years in the field of economics that aim at creating predictive models for detecting business failure, only a small amount of literature is provided towards the prediction of the “actual” financial performance of the business activity. Machine Learning Applications for Accounting Disclosure and Fraud Detection is a crucial reference work that uses machine learning techniques in accounting disclosure and identifies methodological aspects revealing the deployment of fraudulent behavior and fraud detection in the corporate environment. The book applies machine learning models to identify “quality” characteristics in corporate accounting disclosure, proposing specific tools for detecting core business fraud characteristics. Covering topics that include data mining; fraud governance, detection, and prevention; and internal auditing, this book is essential for accountants, auditors, managers, fraud detection experts, forensic accountants, financial accountants, IT specialists, corporate finance experts, business analysts, academicians, researchers, and students.

Crypto Wars

Author : Erica Stanford
Publisher : Kogan Page Publishers
Page : 265 pages
File Size : 43,5 Mb
Release : 2021-07-03
Category : Business & Economics
ISBN : 9781398600706

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Crypto Wars by Erica Stanford Pdf

HIGHLY COMMENDED: Business Book Awards 2022 - Specialist Business Book Crypto is big news. You may be an existing user yourself or have friends that laud its promise of getting rich fast. Arm yourself with the knowledge to come out on top in the crypto wars. If thousands of people can lose billions of dollars in OneCoin, masterminded by the now infamous Missing Cryptoqueen made famous by the BBC's podcast series and called 'one of the biggest scams in history' by The Times, what makes you think your money is safe? OneCoin isn't alone. Crypto Wars reveals how some of the most shocking scams affected millions of innocent people all around the world with everything from religious leaders to celebrities involved. In this book, you get exclusive access to the back story of the most extreme Ponzi schemes, the most bizarre hoaxes and brutal exit strategies from some of the biggest charlatans of crypto. Crypto expert and educator, Erica Stanford, will show you how market-wide manipulation schemes, unregulated processes and a new collection of technologies that are often misunderstood, have been exploited to create the wild west of crypto, run by some less than reputable characters. From OneCoin to PonziCoin to Trumpcoin and everything in between, Crypto Wars uncovers the scandals, unpicks the system behind them and allows you to better understand a new technology that has the potential to revolutionize banking and our world for the better.

Anatomy of Foolishness

Author : Stephen Greenspan
Publisher : Rowman & Littlefield
Page : 269 pages
File Size : 51,5 Mb
Release : 2019-10-04
Category : Psychology
ISBN : 9780761871637

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Anatomy of Foolishness by Stephen Greenspan Pdf

Just days after publishing his first book on the theory of foolishness, Stephen Greenspan learned that he had been hoodwinked by Bernard Madoff’s Ponzi scheme, or more accurately the Madoff “feeder” fund he invested in. Greenspan published a featured essay on the topic in the Wall Street Journal a few weeks later, and that essay was widely cited and attracted great interest for Greenspan’s ideas about gullibility and in the United States and many other countries. Greenspan’s new book, The Anatomy of Foolishness, explains why and how individuals (of all ages and levels of intelligence) and organizations act in ways that undermine their interests and even their continued existence. He examines three types of foolishness, using vivid examples to illustrate each, including the many foolish actions of US President Donald Trump. Greenspan presents a multidimensional theory of foolishness that contributes to the literature on human competence, and this book is likely to attract broad interest in the fields of psychology, sociology, economics, political science, and psychiatry as well as among those members of the general public (basically everyone) who have acted foolishly or know someone who has acted in a way that went against their own interests.

Games of Greed

Author : Torsten Dennin
Publisher : Greenleaf Book Group
Page : 348 pages
File Size : 55,6 Mb
Release : 2023-01-31
Category : Business & Economics
ISBN : 9781632996428

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Games of Greed by Torsten Dennin Pdf

Examining the consequences of greed in today's society Fear and greed are among the strongest motivators. They influence all our decisions. Every day, we see the lives of the fabulous and famous in the press, on TV, and on social media, and we envy them for their luxurious lifestyle. We want it all too! Games of Greed reveals how some of these people let greed get the better of them. This book connects the dots between the Panama Papers, Bernie Madoff, famous rough traders, and con artists like Nick Leeson, Jérôme Kerviel, Billy McFarland, and Jordan Belfort, the real Wolf of Wall Street. It reveals the excesses of Main Street and Wall Street and Silicon Valley, and even loafing Las Vegas—art heists, stock markets, bitcoins, and festival fraud. ​In this insightful book, Torsten Dennin demonstrates the pitfalls of greed through many examples of people who, like Icarus, flew too high and fell with catastrophic consequences. In the current day and age of increasing financial tensions and fewer planetary resources, his analysis of greed is both relevant and timely.

The Politics of Ponzi Schemes

Author : Marie Springer
Publisher : Routledge
Page : 324 pages
File Size : 45,9 Mb
Release : 2020-12-30
Category : Political Science
ISBN : 9780429869792

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The Politics of Ponzi Schemes by Marie Springer Pdf

In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.

Red Handed: A Katerina Carter Color of Money Mystery

Author : Colleen Cross
Publisher : Slice Publishing Mystery and Thriller Books
Page : 29 pages
File Size : 51,6 Mb
Release : 2022-12-31
Category : Fiction
ISBN : 9780987883582

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Red Handed: A Katerina Carter Color of Money Mystery by Colleen Cross Pdf

When forensic accountant and fraud private investigator Katerina Carter and journalist boyfriend Jace Burton accept an impromptu party invitation, crime is the last thing on their minds. Then a winning wine investment leaves a sour taste in Kat’s mouth and she unravels the clues to a million-dollar wine fraud, all before dinner! Fans of Janet Evanovich and James Patterson will enjoy the Katerina Carter mystery books. A forensic investigator with street smarts, Kat always does the right thing, though her unorthodox methods are a little hair-raising and heart-stopping. If you like Red Handed, grab Blue Moon, the next short story in the series! Or check out Exit Strategy, the first novel in the Katerina Carter series of psychological thriller books. Colleen Cross is a CPA who writes action-packed financial thrillers and nonfiction fraud true crime and white collar crime. 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Blue Moon

Author : Colleen Cross
Publisher : Slice Publishing Mystery and Thriller Books
Page : 58 pages
File Size : 43,8 Mb
Release : 2022-12-31
Category : Fiction
ISBN : 9780987883599

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Blue Moon by Colleen Cross Pdf

Kat and boyfriend Jace’s plans for a fancy dinner go awry when she discovers that her elderly neighbor Fiona has taken an ex-con into her home as a boarder. Fiona’s volunteer gardening program at the local prison has changed lives, but extending her generosity further just might put her own life in jeopardy. Kat’s suspicion deepens when she learns of a recent life insurance policy. And accidental death pays double!