Titres dans Criminalité d'entreprise

The Charity Con: Philanthropy’s Dark Underbelly is a raw, step-by-step guide to understanding how charity fraud is conceived, executed, and inevitably exposed. Written from the jail cell of Rick, a disgraced nonprofit founder, this book pulls back the curtain on the dark side of philanthropy. It is both a confession and a cautionary tale, blending meticulous details of fraudulent schemes with hard-learned lessons about the vulnerabilities that lead to capture.

Entre sábanas con un hacker cuenta la increíble historia oculta tras la filtración de datos más impactante de la era de internet: el hackeo de Ashley Madison. De un minuto a otro, millones de personas casadas vieron sus nombres, direcciones y preferencias sexuales publicadas en línea en una base de datos que cualquiera podía consultar.

Selling the Dream meets Empire of Pain in this shocking, never-told-before story of three women caught in a web of telemarketing scammers, shady doctors, and profit-hungry lawyers who turned fears surrounding a faulty medical device affecting millions of women into a goldmine.

Of course, Harvard is one of the most prestigious educational institutions in the world. Its imposing faculty has won far more Nobel Prizes than any other university, now approaching 170. However, a small minority of the people associated with Harvard have taken a wrong turn in life. A few of them have become felons, major pranksters, research fabricators, or powerful advocates of obnoxious ideas. This groundbreaking book takes a look at them. Many of the people described in it are like their more upright counterparts; they truly excel in their endeavors.

Plastic, the foundational material of modern consumerism, is everywhere in our daily lives. But the companies making it—oil and petrochemical giants like ExxonMobil and Dow—are hiding in plain sight. Because for all the vivid coverage of where plastic ends up, there is remarkably little discussion of where it comes from. Today, industry is pouring billions of dollars into plans to double, or even triple, the amount it churns out, even as individuals concerned about plastic’s out-of-control proliferation try to use less.

Step into a World of Shadows. Where every decision can be fatal. A true story of corporate espionage in the shadow of China’s rise. At the heart of modern power struggles, In the Shadow of Giants follows the extraordinary journey of Liam Monclair, a security and strategy expert. This gripping narrative, blending memoir and thriller, opens the door to a unique and little-known universe—corporate espionage, geopolitical manipulations, and cultural tensions—spanning from the skyscrapers of Shanghai to the streets of Jakarta and the vast deserts of the Middle East.

L'audiolibro contiene una breve descrizione del caso giudiziario, non ancora definito in sede processuale, riguardante Giovanna Boda, già Dirigente del Ministero dell'Istruzione, dell'Università e della Ricerca.

In 1988, Judge Joe O'Kicki was regarded by his peers as one of the most brilliant legal minds in the United States. He was newly remarried, sworn in as the president judge of a Pennsylvania county and on the fast track to a federal bench . . . Silently, however, a state police vice unit was in the midst of covert operation into O'Kicki's personal affairs. The judge would be accused of soliciting bribes, frequenting brothels, and running the county as if he were a "battleship commander." Later he'd concoct a plan to flee the country and exact revenge on his enemies.

En México, la corrupción de las grandes empresas es igual o peor que la de los gobernantes: algunas corporaciones no sólo mueven toneladas de dinero para burlar la ley, sino que lo hacen con total impunidad. Prácticamente nadie investiga o castiga a las transnacionales que reparten sobornos. Este libro—ganador del Premio de Periodismo Javier Valdez Cárdenas 2019—rompe el círculo vicioso de silencio y simulación y les pone nombre y apellido a las compañías señaladas por malas prácticas, explica los esquemas de la transa y las razones de la impunidad desatada.

The second in a trilogy, this collection features 18 of the world's most outrageous scams and hoaxes. They all really happened and were taken from firsthand accounts, newspaper reports, or historical documents found in public libraries. They date as far back as the late 1800s, but most are more recent. However, you won't find any defrauded widows or orphans in these stories; the victims are institutions or corporations quite capable of defending themselves, and the crooks who match wits with them are just as savvy. You could almost call it a fair fight!

Los melodramas de alto vuelo son el tipo de eventos que realmente captan nuestra atención. Nos empapamos de la serie Versace, luego de la serie Getty; de la película House of Gucci y, recientemente, los fanáticos se han sumergido en Curse of the Chippendales. Todas estas historias tuvieron ascensos fenomenales a la fama, para terminar trágicamente.

It looked like an ordinary email. But when she opened it, a Hong Kong housewife unwittingly uncovered a decade's old plot to blackmail her and her husband. Determined to find out who was responsible, she soon finds herself thrust into a shadowy underworld of sex, lies, and dirty money. The men who had orchestrated the plot thought that because she was a woman, she was weak. But when she began uncovering their web of deception, they realized the old adage really is true—hell hath no fury like a woman scorned.

When Lt. Commander Bobby Thompson surfaced in Tampa in 1998, it was as if he had fallen from the sky, providing no hint of his past life. Eleven years later, St. Petersburg Times investigative reporter Jeff Testerman visited the rundown duplex Thompson used as his home and the epicenter of his sixty-thousand-member charity, the US Navy Veterans Association. But something was amiss. Thompson’s charity’s addresses were just maildrops, his members nonexistent, and his past a black hole.

Journalist Kathleen McLaughlin knew she’d found a treatment that worked on her rare autoimmune disorder. She had no idea it had been drawn from the veins of America’s most vulnerable. So begins McLaughlin’s ten-year investigation researching and reporting on the $20-billion-a year business she found at the other end of her medication, revealing a “vampiric real-life story of modern-day greed” (Leah Sottile, host of Bundyville).

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

Surgido al calor de la pequeña burguesía franquista y del aprendizaje de una carrera política frustrada, Florentino Pérez se ha erigido como uno de los máximos exponentes de la oligarquía española. Su imperio, construido sobre dos patas principales: ACS y Real Madrid —hormigón y fútbol—, lo forman un patrimonio de unos 2.000 millones de euros y una empresa con más de 100 filiales en paraísos fiscales que aparece en las tramas de corrupción Gürtel, Púnica, Lezo del PP, tres por ciento de CiU y que ha financiado las fundaciones FAES de Aznar y Pablo Iglesias del PSOE.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

Nordisk Kriminalreportage indeholder en lang række spændende og autentiske politisager fra Sverige, Norge, Finland og Island. Sagerne er skrevet af de politifolk, der var med i opklaringsarbejdet. Sagerne er alle afsluttede, og domsfældelse har fundet sted. Det er hæsblæsende læsning, og ofte overgår virkeligheden fantasien. Læseren kommer med ind bag nogle af de mest dramatiske sager i skandinavisk politihistorie, og får stiftet bekendtskab med det puslespil, det er at finde frem til gerningsmændene.

Lo más importante de La Casa Gris es que descubre y resume un modo de operar y de gobernar. Las irregularidades en torno a la mansión de Houston son prácticamente las mismas que se han documentado en otros escándalos de Morena y el círculo íntimo del presidente: conflictos de interés, recursos de procedencia inexplicable, influyentismo, uso político de las instituciones, amiguismo, descalificación sistemática, nepotismo, opacidad… Este libro lo demuestra.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.