Scams And Swindlers

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The Little Black Book of Scams

Industry Canada,Competition Bureau Canada
The Little Black Book of Scams Book PDF

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 45 pages
File Size : 51,7 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

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The Little Black Book of Scams by Industry Canada,Competition Bureau Canada Pdf

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Handbook of Frauds, Scams, and Swindles

Serge Matulich,David M. Currie
Handbook of Frauds Scams and Swindles Book PDF

Author : Serge Matulich,David M. Currie
Publisher : CRC Press
Page : 416 pages
File Size : 52,6 Mb
Release : 2016-04-19
Category : Law
ISBN : 1420072862

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Handbook of Frauds, Scams, and Swindles by Serge Matulich,David M. Currie Pdf

It has been said that scammers and swindlers often display characteristics commonly attributed to good leadership. These include setting a vision, communicating it clearly, and motivating others to follow their lead. But when these skills are used by unconscionable people to satisfy greed, how can the average person recognize that foul play is afoot? Providing a unique account of frauds throughout modern history, Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership compiles narratives from around the world, including a number of highly-publicized cases. Leading financial and investigative experts have authored the individual chapters, yet the book maintains a reader-friendly style. The result is a text that is highly engaging and most importantly, provides regulators and investigators with an understanding of the motivations and behavior common to the individuals behind these life-damaging crimes. The book includes a wealth of stories, including famous cases such as Ponzi, ZZZZ Best, Enron, Parmalat, and Vivendi, along with lesser-known scandals involving both corporations and individuals. There is also a section on frauds perpetrated for motives other than financial rewards, including instances when the government performed experiments on humans without their knowledge or consent, as well as stories on frauds involving science and religion. A section detailing the Arthur Anderson debacle discusses the compounding of a fraud when the supposed watchdog plays a complicit role. And recognizing that not every issue is black or white, the book also explores whether a hoax perpetrated in the name of a noble cause can ever be justified. By reviewing the tactics used by swindlers and the motivations that turned good people crooked, investigators and others will come to recognize the red flags that accompany unscrupulous behavior. In doing so, they may well learn how to head off potential disaster.

Scams!

Andreas Schroeder
Scams Book PDF

Author : Andreas Schroeder
Publisher : Annick Press
Page : 164 pages
File Size : 43,5 Mb
Release : 2004
Category : Fraud
ISBN : 155037852X

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Scams! by Andreas Schroeder Pdf

Ten stories that explore some of the most outrageous swindlers and tricksters of all time. Scams! reveals 10 true tales of trickery that will mesmerize young readers. They will discover how the Germans planned to destroy the British economy during World War II by flooding the world with millions of fake British bank-notes. Scams! also includes: • The Tasady: Stone Age cavemen of the Philippines • The Shakespearean forgery of William Ireland • P.T. Barnum and his greatest show on earth • The creation of the Bibliotheca Phillipica • Le Grand Theresa • John Keely’s engine • Karl May’s extraordinary fiction Readers of any age will be enthralled by these stories of trickery exposed, where the strange twists and turns truly test the limits of credulity.

Swindlers All, a Brief History of Government Business Frauds from Alexander Hamilton to AIG

Michael Powelson
Swindlers All a Brief History of Government Business Frauds from Alexander Hamilton to AIG Book PDF

Author : Michael Powelson
Publisher : Cambridge Scholars Publishing
Page : 332 pages
File Size : 51,9 Mb
Release : 2019-04-24
Category : History
ISBN : 9781527533653

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Swindlers All, a Brief History of Government Business Frauds from Alexander Hamilton to AIG by Michael Powelson Pdf

In the wake of the Great Recession of 2007-2008, millions of hardworking Americans lost their jobs and their homes, their retirements, and their income. However, the corporations that caused the Great Recession lost nothing and were, in fact, given trillions of dollars by the government in an unprecedented financial bailout. While over 16 trillion dollars went missing, not a single Wall Street executive was punished or even charged with a crime. This book chronicles some of the government and business frauds carried out throughout US history. These swindles were carried out by such “Founders” as Alexander Hamilton, George Washington, James Madison and Thomas Jefferson. Corruption was also at the core of the Andrew Jackson administration and played a key role in perpetrating the Panic of 1837, and government and business fraud was rampant in the construction of both the transcontinental railroad and the Panama Canal. Court rulings granting corporations the status of “legal personage” were part of a broader scam that extended greater constitutional and legal protections to corporations while denying Blacks and workers their own constitutional and legal rights. Government and business frauds of the 1920s played a prominent role in spawning the Great Depression of 1929, while funding and provisioning the US military has always been inundated with a wide variety of scams. In the early 1990s, government and business scams resulted in the collapse of the savings and loan industry, while the frauds of the early 21st century resulted in the Great Recession of 2007-2008. Today, all of the factors are in place to lead to yet another depression/recession which will be followed inevitably by a massive government bailout of banks and corporations.

Flim Flam

Mark Bourrie
Flim Flam Book PDF

Author : Mark Bourrie
Publisher : Dundurn
Page : 157 pages
File Size : 44,6 Mb
Release : 1998-10-01
Category : Biography & Autobiography
ISBN : 9781554881659

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Flim Flam by Mark Bourrie Pdf

Flim Flam explores the world of Canadian white-collar crime, a place inhabited by hustlers, wild gamblers, and crazy dreamers. It takes the reader to the Vancouver Stock Exchange, where dream salesmen have peddled wild stories of easy money, through the "moose pasture" scams of northern Canada, to the con artists who have been drawn to Toronto’s financial district. Along the way, you’ll meet crooked politicians, a young con man who confessed to a church congregation after he was "born again," disbarred lawyers, and the creator of a huge paper fortune who was left with nothing but a wolfskin coat when his real estate empire fell apart. Greed is a powerful motivator that has taken some Canadians down strange roads. Some have ended up pocketing millions, but many more of Canada’s con artists have self-destructed, taking with them the fortunes of the people they bilked. In the end, they’ve usually fooled themselves, too. Flim Flam shows that Canadians aren’t nearly as dull as we’d like to believe. When it comes to conning each other, we have some of the most colourful and interesting hucksters in the world. This book contains stories from all regions of the country. It will appeal to business and true-crime readers, as well as people who are students of human nature.

Trust Me

Gordon G. Leek
Trust Me Book PDF

Author : Gordon G. Leek
Publisher : Dundurn
Page : 170 pages
File Size : 53,9 Mb
Release : 2010-08-30
Category : Law
ISBN : 9781459704671

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Trust Me by Gordon G. Leek Pdf

Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.

The Big Con

Nate Hendley
The Big Con Book PDF

Author : Nate Hendley
Publisher : Bloomsbury Publishing USA
Page : 362 pages
File Size : 40,7 Mb
Release : 2016-09-06
Category : Law
ISBN : 9798216053361

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The Big Con by Nate Hendley Pdf

This book examines a broad range of infamous scams, cons, swindles, and hoaxes throughout American history—and considers why human gullibility continues in an age of easy access to information. Covering American cons and hoaxes past and present, including the Great Moon Hoax of 1835, the controversy over "subliminal messaging" (do bands, filmmakers, and advertisers really put secret messages in their works?), the panic about "satanic" daycare operators in the 1980s, and recent Internet scams, this book provides a fascinating, fact-based look at infamous frauds across the centuries. Offering an engaging mix of history, sociology, and psychology, author Nate Hendley gives readers an appreciation of how prominent scams, cons, "confidence men," and hoaxes have impacted American society, past and present. Each entry details the scheme or hoax and the pertinent con artist/schemer involved, examining the sociological, cultural, political, and/or economic effect of the scams. Each topic is accompanied by a short bibliography of further reading selections. As the old saying goes, "There is a sucker born every minute"—and there has always been a keen-eyed swindler to take advantage of the situation. The Big Con: Great Hoaxes, Frauds, Grifts, and Swindles in American History explores this sordid underbelly of American civilization and invites readers to revel in the felonious experience.

Scams and Cons: A True Crime Collection

Madison Salters
Scams and Cons A True Crime Collection Book PDF

Author : Madison Salters
Publisher : Simon and Schuster
Page : 256 pages
File Size : 51,7 Mb
Release : 2023-07-11
Category : True Crime
ISBN : 9781646044627

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Scams and Cons: A True Crime Collection by Madison Salters Pdf

From mystifying cons to shocking scams, Scams and Cons: A True Crime Collection features case file facts, fascinating details, and true testimonies of the world's most famous scammers and con artists. This book includes the most salacious cases as well as lesser-known ones, with each chapter delving deep into the facts of the case and chronicling first-hand accounts from journalists and police. Plus, a bonus trivia chapter at the end includes a variety of extra-fascinating tidbits. From cults of personality to murderers, cases include: Simon Leviev; Anna Sorokin; Elizabeth Holmes and Theranos; Robert Hendy-Freegard; Issei Sagawa, the Japanese cannibal who conned his way out of French prison; John Edward Richards, one of the internet's first serial killers and a dedicated con man; James Hogue, whose multiple false and stolen identities saw him gain a scholarship to Princeton; Alicia Esteve Head, whose accounts of survival and loss in 9/11 were as fictional as the suicide she doctored

There's a Sucker Born Every Minute

Jeffrey Robinson
There s a Sucker Born Every Minute Book PDF

Author : Jeffrey Robinson
Publisher : Penguin
Page : 220 pages
File Size : 46,9 Mb
Release : 2010-06-01
Category : True Crime
ISBN : 9781101188125

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There's a Sucker Born Every Minute by Jeffrey Robinson Pdf

One in nine Americans will lose money as a victim of fraud • Every man and woman in the country (and every child with an email address) will be targeted by professional fraudsters-multiple times. • Seven out of every eight frauds go unreported. • Most fraudsters will get away with their crime. • Government agencies and crime watchdogs suggest that there could be up to $100 billion worth of fraud in this country in any given year. A jaw-dropping exposé of fraud in America today-who's doing it, how it's done, and how you can protect yourself-the world of fraud is laid bare: from personal finance and investment schemes to Internet scams and identity theft, to pyramid cons and the infamous Nigerian advance fee frauds. Jeffrey Robinson gets inside the heads of the most notorious scam artists to uncover the psychological weapons they use to entice victims. With uncanny clarity and insight, he shows how to spot a scam and how to limit your exposure to fraudsters. There's a Sucker Born Every Minute levels the playing field, arming consumers with the knowledge they need to combat even the most insidious conmen. Watch a Video

How to Scam

Hustler
How to Scam Book PDF

Author : Hustler
Publisher : CreateSpace
Page : 34 pages
File Size : 47,6 Mb
Release : 2015-02-07
Category : Electronic
ISBN : 1507882939

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How to Scam by Hustler Pdf

This book is a necessary read both for persons who see a living through scamming and for persons who want to avoid scammers. Failure to read this book is failure to get rich quick or avoid scammers. This is a book for educational purpose. Get rich by reading it now or don't read it and get scammed. The choice is yours.

The Complete Idiot's Guide to Frauds, Scams, and Cons

Duane Swierczynski
The Complete Idiot s Guide to Frauds Scams and Cons Book PDF

Author : Duane Swierczynski
Publisher : Penguin
Page : 292 pages
File Size : 53,5 Mb
Release : 2002-12-03
Category : Law
ISBN : 0028644158

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The Complete Idiot's Guide to Frauds, Scams, and Cons by Duane Swierczynski Pdf

-- The main target for scams are those 50 years of age or older. -- This book will expose all the latest scams, frauds, and cons -- and can be updated yearly, if necessary, to expose all the latest schemes. Fraud -- credit card fraud, telemarketing scares, Internet scares, identity theft and hundreds of other items that are geared to separate you from your money -- is a multi-billion dollar business, both in the U.S. and worldwide. From a simple three-card monte game on a street corner to sophisticated banking and Wall Street swindles, cons, frauds and scams are destined to strike one in ten Americans this year. Check kiting, ATM scares, bankruptcy fraud, real estate scams, Nigerian money offers, and even slave reparation scams -- there are hundreds, maybe thousands, of ways to get suckered by telemarketers or just plain fast-talking swindlers. Scary stuff, right? This book identifies the myriad of scams, cons, and frauds perpetrated every minute of every day in this country, and gives cutting-edge, up-to-date advice on how you can protect yourself from unscrupulous cons of every conceivable stripe. There will also be an entertaining section on con artists through history, from the infamous grifters of the Great Depression to the masterminds of the recent Enron collapse -- perhaps one of the greatest scams in America's history.

Duped!

Andreas Schroeder
Duped Book PDF

Author : Andreas Schroeder
Publisher : Annick Press
Page : 181 pages
File Size : 46,7 Mb
Release : 2011-08-01
Category : Juvenile Nonfiction
ISBN : 9781554515875

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Duped! by Andreas Schroeder Pdf

As long as there have been people willing to believe the unbelievable, people have been duped. In the best storytelling tradition, readers can follow the tales of: • How the Nazis planned to destroy the British economy during World War II by flooding the world with millions of fake British banknotes • How an infamous radio broadcast had American citizens convinced that Martians were invading the country • How one of the 20th century’s most elaborate scams — conducting tours to the lost Tasaday tribe in the Philippines — fooled the world’s media and top scientists for nearly a decade. The author’s fascination with the boldness and inventiveness of the swindlers, as well as their motives, makes for a compelling read. The stories instill a sense of disbelief, amusement and even grudging admiration for these ingenious scam artists who often (but not always) meet a bad end. Accompanied by graphic-style artwork, each tale offers a great escape for readers drawn to true stories presented in a lively fashion.

The Book of Scams

Rodney Hobson
The Book of Scams Book PDF

Author : Rodney Hobson
Publisher : Harriman House Limited
Page : 176 pages
File Size : 40,5 Mb
Release : 2016-02-01
Category : Business & Economics
ISBN : 9780857195159

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The Book of Scams by Rodney Hobson Pdf

These days fraudsters operate on a massive scale that was previously unimaginable. Thousands of people from all walks of life are relieved of billions of pounds each year. No-one knows the full scale of fraud because embarrassed victims often fail to report it. Despite all the press coverage, people keep falling for old tricks that often re-emerge in new guises. Scammers are ingenious, utterly ruthless and without conscience. Rodney Hobson, author of the best-selling beginners guide to stock market investing Shares Made Simple, has produced the first definitive guide to scams, categorising the different types, listing tell-tale signs and advising how to spot a fraudster and avoid becoming the next victim. This makes the basic principles behind each type of scam more recognisable and it shows how scams have evolved and re-emerged over time. Danger lurks for those unwary souls who part only too readily with their hard-earned cash and this book will help you be alert to the risks. It is also meant to entertain, as we learn to grudgingly admire as well as despise the ingenious crooks who lurk in the shadows.

Conned

James Morton,Hilary Bateson
Conned Book PDF

Author : James Morton,Hilary Bateson
Publisher : Piatkus Books
Page : 0 pages
File Size : 51,8 Mb
Release : 2009-02
Category : Fraud
ISBN : 0749929375

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Conned by James Morton,Hilary Bateson Pdf

An entertaining history of the greatest cons and conmen ever to separate a fool from his money

I'm a Romance Scam IT Detective(Edition 2)

Selina Co
I m a Romance Scam IT Detective Edition 2 Book PDF

Author : Selina Co
Publisher : Selina Co
Page : 243 pages
File Size : 49,5 Mb
Release : 2020-02-15
Category : True Crime
ISBN : 9781922327178

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I'm a Romance Scam IT Detective(Edition 2) by Selina Co Pdf

Award-Winning Finalist in the True Crime: Non-Fiction category of the 2020 International Book Awards Movie Screenplay: Hacker, Love and Her Enemies (Coming soon) Multiple successful professionals fall prey to the deceptions in this non-fiction memoir! A must-read for everyone who is looking for a romantic relationship online, or just wants a fun read about this outrageous transnational fraud! Computer engineer Selina Co becomes a hacker and hoaxer who exploits and scams a scammer. Watch Selina gradually becomes even more dangerous than the criminal grifters! But ... how was Selina the clever IT professional love scammed online and conned 70% of her life savings by the conman in the first place? Will she be able to save Jason, who is with another romance fraudster? Read this informative, painful yet slightly laughable true cybercrime story, spanning 7 countries (Australia, the United States, Singapore, Ghana, Nigeria, New Zealand and China). - Psychological games, tactics, cons, tricks and forgeries in real-life and Internet romance scams. Some call them "confidence scams" or "confidence tricks" - are the frauds really all about manipulating trust and relationships? Outsmart and punish evil swindlers in the correct ways - get them brainwashed and hoaxed! - Cybercriminology: How do real IT analysis accurately identify con artists in cyberspace? Are stingers able to remain anonymous? Is hacking always illegal? Why are cyber predators rarely bought to justice? Why are the misconducts of certain banks to blame in cross-border organised financial crimes?