The Fraud

Author : Industry Canada,Competition Bureau Canada
Publisher : Competition Bureau Canada
Page : 44 pages
File Size : 40,7 Mb
Release : 2014-03-10
Category : Business & Economics
ISBN : 9781100232409

Get Book

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.

Author : David Rakoff
Publisher : Anchor Canada
Page : 240 pages
File Size : 47,9 Mb
Release : 2011-07-27
Category : Humor
ISBN : 9780385674003

Get Book

Fraud by David Rakoff Pdf

A frequent contributor to the New York Times magazine, Outside, Salon, and GQ, and a regular on Public Radio International's "This American Life,"David Rakoff's debut collection of essays is simultaneously laugh-out-loud funny and take-your-breath-away poignant. David Rakoff is a fish out of water. Whether he finds himself on assignment climbing Mount Monadnock in New Hampshire — donning a pair of Timberlands for his trek, only to realize with horror that "the shoes I wouldn't be caught dead in might actually turn out to be the shoes I am caught dead in." — sitting quietly impersonating Sigmund Freud in a department store window...for a month, or musing on the unique predicament of being undetectably Canadian in New York City ("...what's more spicy than being Canadian, I ask you?"), Rakoff has a gift for exposing life's humour and pathos. Fraud takes us places even we didn't know we wanted to go: expeditions as varied as a search for elves in Iceland, a foray into soap opera acting, or contemplating the gin-soaked olive at the bottom of a martini glass. With the sharpest of eyes, David Rakoff explores the odd and ordinary events of life, spotting what is unique, funny and absurd in the world around him. But for all its razor-sharp wit and snarky humor, Fraud is also, ultimately, an object lesson in not taking life, or oneself, too seriously.

Author : Jaye Robin Brown
Publisher : HarperCollins
Page : 448 pages
File Size : 46,7 Mb
Release : 2016-08-30
Category : Young Adult Fiction
ISBN : 9780062271013

Get Book

Georgia Peaches and Other Forbidden Fruit by Jaye Robin Brown Pdf

"A sweet, sexy, honest teen romance that just happens to involve two girls—all the more charming for being so very ordinary.”—Kirkus A Kirkus Best Book of the Year! A Chicago Public Library Best Book of the Year! A Bustle Best Young Adult Book of the Year! 3 starred reviews! Joanna meets the perfect girl for her and must decide whether to break a promise that could change everything for her and her family or lose out on love in this charming young adult romance that’s perfect for fans of Julie Murphy’s Dumplin’ and Becky Albertalli’s Simon vs. the Homo Sapiens Agenda. Joanna Gordon has been out and proud for years, but when her popular radio evangelist father remarries and decides to move all three of them from Atlanta to the more conservative Rome, Georgia, he asks Jo to do the impossible: to lie low for the rest of her senior year. And Jo reluctantly agrees. Although it is (mostly) much easier for Jo to fit in as a straight girl, things get complicated when she meets Mary Carlson, the oh-so-tempting sister of her new friend at school. But Jo couldn’t possibly think of breaking her promise to her dad. Even if she’s starting to fall for the girl. Even if there’s a chance Mary Carlson might be interested in her, too. Right?

Author : Xiang Gao
Publisher : Kluwer Law International B.V.
Page : 222 pages
File Size : 43,8 Mb
Release : 2002-01-01
Category : Law
ISBN : 9789041198983

Get Book

The Fraud Rule in the Law of Letters of Credit:A Comparative Study by Xiang Gao Pdf

"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher : Unknown
Page : 104 pages
File Size : 41,8 Mb
Release : 2012
Category : Business & Economics
ISBN : UCSD:31822038357224

Get Book

Investigating and Prosecuting Financial Fraud After the Fraud Enforcement and Recovery Act by United States. Congress. Senate. Committee on the Judiciary Pdf

Author : Alan Doig
Publisher : CRC Press
Page : 576 pages
File Size : 53,7 Mb
Release : 2016-04-15
Category : Law
ISBN : 9781317133124

Get Book

Fraud by Alan Doig Pdf

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

Author : Ben Carlson
Publisher : John Wiley & Sons
Page : 198 pages
File Size : 53,9 Mb
Release : 2020-01-02
Category : Business & Economics
ISBN : 9781119605164

Get Book

Don't Fall For It by Ben Carlson Pdf

Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.

Author : Ernest Belfort Bax
Publisher : Good Press
Page : 112 pages
File Size : 52,6 Mb
Release : 2023-10-28
Category : Fiction
ISBN : EAN:8596547618263

Get Book

The Fraud of Feminism by Ernest Belfort Bax Pdf

"The Fraud of Feminism" by Ernest Belfort Bax is a thought-provoking exploration of the feminist movement from a historical and sociopolitical perspective. Bax's incisive critique challenges prevalent feminist ideologies and scrutinizes their impact on society. Through a comprehensive analysis of feminist arguments and their implications, Bax provides readers with a nuanced perspective on gender politics and equality. This book serves as an essential read for individuals interested in delving into the complex realm of gender studies and the evolving landscape of social justice issues.

Author : Ellen LaCorte
Publisher : HarperCollins
Page : 304 pages
File Size : 52,5 Mb
Release : 2019-06-18
Category : Fiction
ISBN : 9780062906090

Get Book

The Perfect Fraud by Ellen LaCorte Pdf

In this propulsive debut thriller, two women with deep secrets are thrown together by an unexpected meeting that plunges both their lives into chaos. But it’s a sick little girl whose fate hangs in the balance. Motherhood is tough. But then, so is daughterhood. When we first meet Claire, she’s living in Sedona, Arizona with her boyfriend Cal and ducking calls from her mother. Her mom is a world class psychic on the East Coast and Claire doesn’t want her to discover the truth. Claire works in the family business and calls herself a psychic, but she doesn’t really have “the gift” and hasn’t for a long time. She’s a fraud. Meanwhile, on the other side of the country, Rena, a young mother, has family issues of her own. She’s divorced and her four-year-old daughter, Stephanie, suffers from mysterious, seemingly incurable stomach problems. No matter how many specialists Rena drags her to, no matter how many mommy-blog posts she makes about her child’s health issues, trying to get help and support from her online community, Stephanie only gets sicker. When Claire and Rena meet by chance on an airplane, their carefully constructed lives begin to explode. Can these two women help each other and can they help Stephanie before it’s too late?

Author : Edward J. Balleisen
Publisher : Princeton University Press
Page : 494 pages
File Size : 43,9 Mb
Release : 2018-12-18
Category : History
ISBN : 9780691183077

Get Book

Fraud by Edward J. Balleisen Pdf

A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.

Author : Barbara Ewing
Publisher : Sphere
Page : 416 pages
File Size : 49,7 Mb
Release : 2010-01-06
Category : Fiction
ISBN : 9780748114924

Get Book

The Fraud by Barbara Ewing Pdf

1765. Filipo di Vecellio of Florence, portrait painter, is the toast of London: rich, successful, and married to Angelica, known as the most beautiful woman in the city. Their Pall Mall home is the hub of the art world; their impressive social gatherings run so smoothly by Filipo's silent sister, Francesca. But beneath the surface, the house conceals a swarm of dangerous secrets. Where does Francesca di Vecellio go as the sun sets over Covent Garden? And why are there always candles lit in her attic, while no candles burn for her brother's exquisite wife? Within the bustling artistic lives of the di Vecellios hides corruption and lies; love and tragedy. And wild ambition unbalances the capital's art world as, finally, a wonderful portrait battles for the right to paint the truth . . .

Author : Smarak Swain
Publisher : Bloomsbury Publishing
Page : 262 pages
File Size : 52,7 Mb
Release : 2020-12-28
Category : Business & Economics
ISBN : 9789389867244

Get Book

The Great Indian Fraud by Smarak Swain Pdf

How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

Author : Melville M. Bigelow
Publisher : Beard Books
Page : 404 pages
File Size : 53,8 Mb
Release : 2000-09
Category : Law
ISBN : 9781893122956

Get Book

The Law of Fraud and the Procedure by Melville M. Bigelow Pdf

These two volumes present the early civil jurisprudence of fraud, including how one could obtain redress or relief from the injurious consequences of deceit. In examining the common-law doctrines of fraud, actual and constructive, both the substantive and procedural aspects are covered. This is followed by a presentation of the statutory law that relates to fraud on creditors and purchasers.

Author : Steve Dawson
Publisher : John Wiley & Sons
Page : 224 pages
File Size : 55,7 Mb
Release : 2015-04-10
Category : Business & Economics
ISBN : 9781119083726

Get Book

Internal Control/Anti-Fraud Program Design for the Small Business by Steve Dawson Pdf

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.

Author : T. Colin Campbell,Howard Jacobson
Publisher : BenBella Books, Inc.
Page : 98 pages
File Size : 54,6 Mb
Release : 2014-02-25
Category : Health & Fitness
ISBN : 9781940363097

Get Book

The Low-Carb Fraud by T. Colin Campbell,Howard Jacobson Pdf

By now, the low-carb diet's refrain is a familiar one: Bread is bad for you. Fat doesn't matter. Carbs are the real reason you can't lose weight. The low-carb universe Dr. Atkins brought into being continues to expand. Low-carb diets, from South Beach to the Zone and beyond, are still the go-to method for weight-loss for millions. These diets' marketing may differ, but they all share two crucial components: the condemnation of “carbs" and an emphasis on meat and fat for calories. Even the latest diet trend, the Paleo diet, is—despite its increased focus on (some) whole foods—just another variation on the same carbohydrate fears. In The Low-Carb Fraud, longtime leader in the nutritional science field T. Colin Campbell (author of The China Study and Whole) outlines where (and how) the low-carb proponents get it wrong: where the belief that carbohydrates are bad came from, and why it persists despite all the evidence to the contrary. The foods we misleadingly refer to as “carbs" aren't all created equal—and treating them that way has major consequences for our nutritional well-being. If you're considering a low-carb diet, read this e-book first. It will change the way you think about what you eat—and how you should be eating, to lose weight and optimize your health, now and for the long term.