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The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors’ wallets, savings accounts, and portfolios and never let go. The worst financial crisis since the great depression revealed that thousands of mom-and-pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and con men who had used phony financial acumen to steal investors’ money, wipe out savings, and damage lives.Financial Serial Killers reveals the cons (from the grand to picayune) advisers cultivate with their victims relationships that are essential to the fraud. Take the story of Lillian, the little old lady who invested with Warren Buffett, one of the richest men in the world. After her husband died, she thought her family’s treasure of $24 million in stock controlled by Buffett was safe. It was until a relative introduced the eighty-nine-year-old grandmother to a pair of unscrupulous insurance agents who convinced her to reinvest her savings in life insurance decimating her nest egg while padding the agents’ pockets. Lillian’s story, as well as other accounts of deceit and fraud, is the core of Financial Serial Killers. Readers will learn how to better protect their family’s wealth and savings after reading this book.

In her fourth adventure, available in paperback for the first time, Mary Quinn no longer has the Agency to support her — just James Easton.Though Mary has officially left the Agency, her former superiors have asked her to take on a dangerous case: convicted fraudster Henry Thorold is dying in prison, and Mary must watch for the return of his estranged wife, herself a notorious criminal with a potentially deadly grudge against James Easton, who wants to wed Mary. And Mary can't shake the feeling that a Chinese prizefighter newly arrived in town is somehow familiar. With the stakes higher than ever, can Mary balance family secrets, conflicting loyalties, and professional expertise to bring a criminal to justice and find her own happiness?

This book is about liars telling lies with compound interest to other liars. A -struggle is being waged on the Internet between criminals and comedians. On one side are fraudsters who con their victims out of hundreds of millions of dollars each year. The basic tool of the trade is e-mail, and the crime is the infamous “419” scam—a form of fraud whose current masters hail from Nigeria and which gets its name from section 419 of the Nigerian criminal code. It begins with an e-mail from a stranger: I am soliciting your assistance as to enable my family round up the remains of our life. Following the death of my husband Sani Abacha, former head of state of Nigeria, the new president has turned the country against us . . . I will be grateful if you could receive my last $50 million for safe keeping. I will give you 10% as a commission and to cover any expenses . . . On the other side of the struggle, pranksters from around the world are writing back to scammers strictly to waste their time. The resulting literary genre is -scambaiting—psychological warfare for clowns. Some anti-scammers go further, breaking into scammers’ e-mail accounts to warn off their victims, and helping law enforcement.This book documents a weird form of cultural exchange made possible by the Internet. It is a hilarious introduction to the “419” scam, with correspondences between scammers and people who love to yank their chains.

In these six stories, the Saint encounters unscrupulous fraudsters in Hamburg; a confrontation with a rhino; perfect murders in Paris; a temperance leader deserving to be taken down a peg or two; a thief duping tourists in Sweden; and the hunt for the most famous monster of them all, on the shores of Loch Ness. You can trust the Saint to deal with anything life throws at him with charm, imagination, and steely determination.

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors’ wallets, savings accounts, and portfolios and never let go. The worst financial crisis since the great depression revealed that thousands of mom-and-pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and con men who had used phony financial acumen to steal investors’ money, wipe out savings, and damage lives.Financial Serial Killers reveals the cons (from the grand to picayune) advisers cultivate with their victims relationships that are essential to the fraud. Take the story of Lillian, the little old lady who invested with Warren Buffett, one of the richest men in the world. After her husband died, she thought her family’s treasure of $24 million in stock controlled by Buffett was safe. It was until a relative introduced the eighty-nine-year-old grandmother to a pair of unscrupulous insurance agents who convinced her to reinvest her savings in life insurance decimating her nest egg while padding the agents’ pockets. Lillian’s story, as well as other accounts of deceit and fraud, is the core of Financial Serial Killers. Readers will learn how to better protect their family’s wealth and savings after reading this book.

In her fourth adventure, available in paperback for the first time, Mary Quinn no longer has the Agency to support her — just James Easton.Though Mary has officially left the Agency, her former superiors have asked her to take on a dangerous case: convicted fraudster Henry Thorold is dying in prison, and Mary must watch for the return of his estranged wife, herself a notorious criminal with a potentially deadly grudge against James Easton, who wants to wed Mary. And Mary can't shake the feeling that a Chinese prizefighter newly arrived in town is somehow familiar. With the stakes higher than ever, can Mary balance family secrets, conflicting loyalties, and professional expertise to bring a criminal to justice and find her own happiness?

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios—and never let go. The worst financial crisis since the great depression revealed that thousands of mom and pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and conmen who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives.Financial Serial Killers reveals the cons—from the grand to picayune—advisers cultivate with their victims—relationships that are essential to the fraud. Take the story of Lillian, the little old lady who invested with Warren Buffett, one of the richest men in the world. After her husband died, she thought her family's treasure of $24 million in stock controlled by Buffett was safe. It was—until a family relative introduced the eighty-nine-year-old grandmother to a pair of unscrupulous insurance agents who convinced her to reinvest her savings in life insurance—decimating her nest egg while padding the agents' pockets. Lillian's story, as well as other accounts of deceit and fraud are the core of Financial Serial Killers. Readers will learn how to better protect their family's wealth and savings after reading this book.

What motivated John George Haigh to murder at least six people, then dissolve their corpses in concentrated sulfuric acid? How did this intelligent, well-educated man from a loving, strongly religious family of Plymouth Brethren become a fraudster, a thief, then a serial killer? In the latest of his best-selling studies of criminal history, Jonathan Oates reinvestigates this sensational case of the late 1940s. He delves into Haigh’s Yorkshire background, his reputation as a loner, a bully and a forger during his years at Wakefield Grammar School, and his growing appetite for the good life which his modest employment in insurance and advertising could not sustain. Then came his move to London and a rapid, apparently remorseless descent into the depths of crime, from deceit and theft to cold-blooded killing. As he follows the course of Haigh’s crimes in graphic, forensic detail, Jonathan Oates gives a fascinating inside view of Haigh’s attempt to carry through a series of perfect murders. For Haigh intended not only cut off his victims’ lives but, by destroying their bodies with acid, literally to remove all traces that they had ever existed.

Even though the first formally recorded “confidence trick” was uniquely American in its origins, throughout history, there have always been fraudsters ready to part people from their money with smooth talking and tall tales. From the follow the Fake News of the ancient world, the frauds and hoaxes, swindles and schemes. Discover the History of deceptions as told by the authors in their unique, tongue in cheek style.From the ancient Egyptians to the modern era, take a romp throughout 4000 years of human history and discover the tricks and schemes that were perfected by colourful characters throughout the ages.

A behind-the-scenes account of an art scam through which con artists used eBay's then-unpoliced auction system to manipulate bidders out of large quantities of money traces the author's transformation from an art trader to an Internet fraudster, shares the stories of high-profile scammers and victims, and describes how their activities changed eBay policies. 50,000 first printing.

The Pound: A Biography tells the story of the pound from the Vikings to cyberspace, when single European currency or not it may be coming to the end of its life. Along the way we encounter the kings and queens, the merchants and adventurers, the bankers, politicians, and assorted fraudsters who have played the supporting roles. The story is revelatory, fascinating and always entertaining. It is a permanent record of and possible epitaph to the rise and decline of the world’s most enduring currency.

The Melody beneath the Words is the first translation into English in its entirety of Marcel Proust's Pastiches et Mélanges, published by Gaston Gallimard in 1919. The first part, Pastiches, contains nine literary parodies about a fraudster, Henri Lemoine, who claimed to be able to manufacture diamonds. The pastiches are in the manner of Balzac, Flaubert, Sainte-Beuve, Henri de Régnier, Michelet, Émile Faguet, Renan and the Goncourt brothers. The second part, Mélanges, consists of four sections: the destruction of cathedrals in the First World War, the separation of church and state, a drama about madness, and Proust's love of reading. Proust is best known for writing À la recherche du temps perdu (variously translated as Remembrance of Things Past and In Search of Lost Time), widely considered to be the greatest novel of the twentieth century.

As an amateur jockey, Roland Britten was lucky; as an accountant he was zealous. He knew he was on the hate list of several fraudsters, but never thought pen-pushers got kidnapped - not from a racecourse. Not after winning the Cheltenham Gold Cup. The identity of the kidnappers unknown, the reason behind Britten's abduction is a mystery. Then, with the help of old school headmistress Hilary Pinlock, he escapes and begins to use his accountant's logic to track his abductors down. But they have other ideas ...'Dick Francis holds his form like a top-class chaser' The Times Literary Supplement