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Onboard the Fidele, a steamboat floating down the Mississippi to New Orleans, a confidence man sets out to defraud his fellow passengers. In quick succession he assumes numerous guises - from a legless beggar and a worldly businessman to a collector for charitable causes and a cosmopolitan' gentleman, who simply swindles a barber out of the price of a shave. Making very little from his hoaxes, the pleasure of trickery seems an end in itself for this slippery conman. Is he the Devil? Is his chicanery merely intended to expose the mercenary concerns of those around him? Set on April Fool's Day, The Confidence-Man (1857) is an engaging comedy of masquerades, digressions and shifting identity, and a devastating satire on the American dream.

Child-molesting priests, embezzled church treasures, philandering ministers and rabbis, even church-endorsed pyramid schemes that defraud gullible parishioners of millions of dollars: for the past decade, clergy misconduct has seemed continually to be in the news. Is there something about religious organizations that fosters such misbehavior? Bad Pastors presents a range of new perspectives and solidly grounded data on pastoral abuse, investigating sexual misconduct, financial improprieties, and political and personal abuse of authority. Rather than focusing on individuals who misbehave, the volume investigates whether the foundation for clergy malfeasance is inherent in religious organizations themselves, stemming from hierarchies of power in which trusted leaders have the ability to define reality, control behavior, and even offer or withhold the promise of immortality. Arguing that such phenomena arise out of organizational structures, the contributors do not focus on one particular religion, but rather treat these incidents from an interfaith perspective. Bad Pastors moves beyond individual case studies to consider a broad range of issues surrounding clergy misconduct, from violence against women to the role of charisma and abuse of power in new religious movements. Highlighting similarities between other forms of abuse, such as domestic violence, the volume helps us to conceptualize and understand clergy misconduct in new ways.

In this expert insider’s account of the savings and loan debacle of the 1980s, William Black lays bare the strategies that corrupt CEOs and CFOs—in collusion with those who have regulatory oversight of their industries—use to defraud companies for their personal gain. Recounting the investigations he conducted as Director of Litigation for the Federal Home Loan Bank Board, Black fully reveals how Charles Keating and hundreds of other S&L owners took advantage of a weak regulatory environment to perpetrate accounting fraud on a massive scale. In the new afterword, he also authoritatively links the S&L crash to the business failures of 2008 and beyond, showing how CEOs then and now are using the same tactics to defeat regulatory restraints and commit the same types of destructive fraud. Black uses the latest advances in criminology and economics to develop a theory of why “control fraud”—looting a company for personal profit—tends to occur in waves that make financial markets deeply inefficient. He also explains how to prevent such waves. Throughout the book, Black drives home the larger point that control fraud is a major, ongoing threat in business that requires active, independent regulators to contain it. His book is a wake-up call for everyone who believes that market forces alone will keep companies and their owners honest.

In London in 1881, twenty-four-year-old Sally finds her young daughter and her possessions assailed by an unknown enemy, while a shadowy figure known as the Tzaddik involves her in his plot to defraud and exploit the hordes of Jewish immigrants pouring into the country.When a stranger bearing a marriage certificate demands her baby and property, Sally Lockhart searches Victorian London's slums for his true identity

It is a difficult problem to understand why people gamble at all, but far more difficult to understand why a person will borrow, steal, defraud, lie, break a range of promises, prove irresponsible and commit a range of crimes all in order to gamble. In this comprehensive study the author examines gambling behaviour, with descriptions of specific games, along with different explanations for gambling and approaches to treatment of problem gambling. In the preface the author points out there are few accurate statistics regarding problem gambling, and demonstrates laboratory experiments on gambling are largely unreliable. Consequently the book relies mostly on field studies in drawing its conclusions. While relying on field studies for data, the book does not limit itself in its theoretical approach. All perspectives can coexist, and a joint approach to understanding is more effective as an explanation than any one perspective alone.

A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.

Tom Ripley becomes involved in art forgery, a scheme to defraud an Englishman and his French wife, and a complicated plot involving a shipbuilder's son

"Mark Edward is an equivocator, fibber, and mountebank. Which begs the question: if a liar admits to lying, can he be telling the truth? He is a literate, informative, intellectual, a student of the psychology of humans, a foe of those who would defraud the public for personal gain, and as an author and practicing psychic, he is first and foremost an entertainer."—Joel Moskowitz, International Brotherhood of MagiciansMark Edward confesses that for years he exploited believers who wished to connect with supernatural ideas and sad family members who missed dead loved ones.Edward is a professional mentalist who has worked the Magic Castle in Hollywood for over thirty years and is also on the Editorial Board of Skeptic magazine, where he has worked with other critical thinkers to reveal the methods of psychic scamsters. This entertaining book is at once confessional and instructional regarding human belief and those who exploit it.Edward believes that most practitioners of the psychic business are out-and-out scam artists, and that the common need to believe in things supernatural is merely a part of human nature.

This pathbreaking book not only reveals how "wayward capitalists"―representatives of publicly held corporations, stock buyers and sellers, stockbrokers, investment advisers, accountants, and attorneys―defraud investors but also explains how Securities and Exchange Commission enforcers catch, investigate, and prosecute these offenders.   "The book is a valuable source for grasping the intricacies of corporate deviance. an attractive feature is the author's discussion of research design and execution. . . . An excellent reference section is provided for the inquiring reader. I recommend the book for both the practitioner and academician. The author blends the fields of business and criminology, which should be of interest to anyone studying private justice and white collar crime."―Robert J. Meadows, Security Administration   "An important book."―USA Today    "The book contains many interesting anecdotes in addition to the research findings and is bound to be controversial."―Stephen L.  Fogg, Journal of  Accountancy 

FOR USE IN SCHOOLS AND LIBRARIES ONLY. In London in 1881, 24-year-old Sally finds her young daughter and her possessions assailed by an unknown enemy, while a shadowy figure known as the Tzaddik involves her in his plot to defraud and exploit the hordes of Jewish immigrants pouring into the country.