Publisher : South Asia Books
Release : 1993
ISBN : 0987650XXX
Language : En, Es, Fr & De
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Book Description :
An attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.
Download The Scam Full eBooks in PDF, EPUB, and kindle. The Scam is one my favorite book and give us some inspiration, very enjoy to read. you could read this book anywhere anytime directly from your device.
Book Description :
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.
Book Description :
NEW YORK TIMES BESTSELLER Nicolas Fox is a charming con man and master thief on the run. Kate O’Hare is the FBI agent who is hot on his trail. At least that’s what everyone thinks. In reality, Fox and O’Hare are secretly working together to bring down super-criminals the law can’t touch. Criminals like brutal casino magnate Evan Trace. Evan Trace is running a money-laundering operation through his casino in Macau. Some of his best customers are mobsters, dictators, and global terrorists. Nick and Kate will have to go deep undercover as high-stakes gamblers, wagering millions of dollars—and their lives—in an attempt to topple Trace’s empire. It’s a scam that will take Fox and O’Hare from the Las Vegas strip, to the sun-soaked beaches of Oahu’s North Shore, and into the dark back alleys of Macau. Their only backup—a self-absorbed actor, a Somali pirate, and Kate’s father, an ex-soldier who believes a rocket launcher is the best way to solve every problem. What could possibly go wrong?
Book Description :
Are you at risk of being scammed? Former con artist and bestselling author of Catch Me If You Can Frank Abagnale shows you how to stop scammers in their tracks. Maybe you're wondering how to make the scam phone calls stop. Perhaps someone has stolen your credit card number. Or you've been a victim of identity theft. Even if you haven't yet been the target of a crime, con artists are always out there, waiting for the right moment to steal your information, your money, and your life. As one of the world's most respected authorities on the subjects of fraud, forgery, and cyber security, Frank Abagnale knows how scammers work. In Scam Me If You Can, he reveals the latest tricks that today's scammers, hackers, and con artists use to steal your money and personal information--often online and over the phone. Using plain language and vivid examples, Abagnale reveals hundreds of tips, including: • The best way to protect your phone from being hacked • The only time you should ever use a debit card • The one type of photo you should never post on social media • The only conditions under which you should use WiFi networks at the airport • The safest way to use an ATM With his simple but counterintuitive rules, Abagnale also makes use of his insider intel to paint a picture of cybercrimes that haven't become widespread yet.
Book Description :
A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artists—and the next victim could be you. While anyone can be targeted, many victims are older. In AARP's Outsmarting the Scam Artists, renowned fraud-fighter Doug Shadel offers practical advice for consumers who want to protect their money as well as the financial assets of their parents and families. Despite the rise of scams, many people are embarrassed to admit they've been victimized. The author helps break the cycle of shame by including accounts from the people who've been scammed as well as tips from a surprising source: convicted con artists who reveal how they've defrauded people like you. Get practical tips to combat all kinds of scams, from simple lottery tickets to non-existent oil and gas deals and religious ponzi schemes Learn how to protect yourself by securing your mailbox and fraud-proofing your trash Get inside the head of sophisticated scam artists to discover how you can become the type of individual they avoid Scammers are everywhere. But with Outsmarting the Scam Artists in hand, you can protect yourself and your money.
Book Description :
Whether you’re trying to impress your friends or the girl across the bar, Scam School is the ultimate guide to not impressing everyone around, but getting yourself some free drinks. With over eighty insane tricks, Scam School is the most advanced magic instruction book created to date. You become the life of the party (or the bar) with amazing tricks, including: The Human Chimney 2 Pints for a $20 Napkin Chess Whiskey vs. Water The 10-Card Poker Scam The Spelling Bee And many more! Not only does Scam School allows you to learn tricks with unprecedented depth, but there are hundreds of photographs to show you step-by-step on how to pull these clever scams off. Imagine the eye-popping surprise on your friend’s face when you summon smoke from nowhere or the shock on a girl’s face when you read her mind! Imagine knowing that in any bar, in any situation, you can be entertaining enough to spend the whole night drinking for free. That’s where Scam School comes in!
Book Description :
Josh’s mother always had issues—with drugs and just getting by. And Josh has always been the one who kept them together. But when his mom dies, he really is on his own and must find a way to look after himself. On his way to his mother’s funeral he meets Lindsay, a cute girl who flirts with him but then steals his wallet. When he confronts her and tells her where he is going, she apologizes, returns his wallet and convinces Josh to let her accompany him to the funeral. So begins a complex relationship that changes both of their lives forever.
Book Description :
The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.
Book Description :
The Psychology of Fraud, Persuasion and Scam Techniques provides an in-depth explanation of not only why we fall for scams and how fraudsters use technology and other techniques to manipulate others, but also why fraud prevention advice is not always effective. Starting with how fraud victimisation is perceived by society and why fraud is underreported, the book explores the different types of fraud and the human and demographic factors that make us vulnerable. It explains how fraud has become increasingly sophisticated and how fraudsters use communication, deception and theories of rationality, cognition and judgmental heuristics, as well as specific persuasion and scam techniques, to encourage compliance. Covering frauds including romance scams and phishing attacks such as advance fee frauds and so-called miracle cures, the book explores ways we can learn to spot scams and persuasive communication, with checklists and advice for reflection and protection. Featuring a set of practical guidelines to reduce fraud vulnerability, advice on how to effectively report fraud and educative case studies and examples, this easy-to-read, instructive book is essential reading for fraud prevention specialists, fraud victims and academics and students interested in the psychology of fraud.
Book Description :
Detective Vince Bianco had no idea what he was getting himself into when he agreed to investigate the disappearance of a prominent Long Island bank vice president. He discovers that the missing bank officer had become part of an elaborate bank fraud perpetrated by one of the bank's own clients. But when the client turns up dead - the victim of a mob style hit, the investigation takes a new twist. The trail leads to the bosses of two notorious New York crime families suspected in a rash of thefts from air cargo warehouses at JFK International Airport. After an air cargo employee is found brutally murdered, a connection is made between his murder and the bank scheme. Determined to crack the case, Vince sets out to find the missing bank officer, break up the ring responsible for the airport thefts, and bring the two Mafia bosses to justice.
Book Description :
If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Book Description :
Meet the best teen con artist team around. Boone McReedy: high school conman, smooth-talking charmer, and the idiot who just got scammed out of $15,000 of his mom's money. Darby West: ass-kicker, straight-shooter, and Boone's ex-girlfriend. Now, they must team up to save their parents' business, one con at a time. That is if they don't kill each other first. As he did in his award-winning debut, DON’T GET CAUGHT, Kurt Dinan brings laughs, twists, and heart to THE SCAM LISTS’ funny world of teen con artists, exes, and outrageous five-dollar bets.
Book Description :
Boone McReedy: high school conman, smooth-talking charmer, and the idiot who just got scammed out of $15,000 of his mom's money. Darby West: ass-kicker, straight-shooter, and Boone's ex-girlfriend. Now, they must team up to save their parents' business, one con at a time. That is if they don't kill each other first.
Book Description :
About the book: Yashaswini K published her first book in 2019 - I don't want to meet Lord Krishna, which introduced the character of Crime Reporter Radha Srinivasan and involved her favorite God, Lord Krishna. The book received a good response from critics, one of them even requested a sequel. The current book has 6 short stories involving some more criminal cases, which are solved by the same Reporter Radha Srinivasan. About the author: Yashaswini K is a double post-graduate in Botany and English Literature. She is currently working as a senior journalist with vast experience in writing articles in the print and digital media.
Book Description :
So-called alternative medicine (SCAM) is popular and therefore important, no matter whether we love or loathe it. Consequently, an impressive number of books about SCAM are already available. Most of them, however, are woefully uncritical, overtly promotional and dangerously misleading. Not so this one! This book was written by someone who received SCAM as a patient, practised SCAM as a doctor, and researched SCAM as a scientist. It provides an insider's perspective by covering aspects of SCAM which most other books avoid, and by questioning the many tacitly accepted assumptions and wild extrapolations that underpin SCAM. The text is factual, occasionally dosed with a touch of humour or satire. The aim is not only to inform but also to entertain. It is written principally for members of the general public who have an interest in healthcare and are tired of the promotional counter-knowledge produced by SCAM enthusiasts. It is an exercise in critical thinking that might prevent you from wasting your money on (or endangering your health with) bogus treatments.
Book Description :
The Love Scam is a sweet and sassy romantic comedy from New York Times bestselling author MaryJanice Davidson. Rake Tarbell is in trouble. When the fabulously wealthy and carefree bachelor wakes up horribly hungover in Venice, it’s not something that would normally be a problem...except he has no idea how he got there from California. Or who stole his wallet. Or who emptied his bank account of millions. Or who in the world is Lillith, the charming little girl claiming to be his long lost daughter. For the first time in his life, Rake is on his own and throwing Benjamins around aren’t going to solve his problem. Now if only the gorgeous, fun, and free-spirited woman who brought Lillith into his life was willing to help the situation... Claire Delaney finds Rake’s problems hilarious and is not in the least bit sorry of adding to them by bringing Lillith into the mix. A pretty Midwestern girl with a streak for mischief, Claire isn't the type to hang around with a guy like Rake. Even if he is drop-dead handsome and charming as all get-out. Even if he needs help and she has all the answers. But if this helps Lillith, she will go out of her way. And with a guy like Rake, she’s willing to bend her rules a bit for some fun. But when adventure-filled days turn to romantic nights as they search for answers, and someone starts following them through the streets of Venice, Claire realizes she's playing more than just a game. And maybe, just maybe, she isn't willing to let go of Rake or Lillith just yet.
Book Description :
From viral comedy sensation James Veitch (as seen on TED, Conan, and The Tonight Show with Jimmy Fallon) comes a collection of laugh-out-loud funny exchanges with email scammers. The Nigerian prince eager to fork over his inheritance, the family friend stranded unexpectedly in Norway, the lonely Russian beauty looking for love . . . they spam our inboxes with their hapless pleas for help, money, and your social security number. In Dot Con, Veitch finally answers the question: what would happen if you replied? Suspicious emails pop up in our inboxes and our first instinct is to delete unopened. But what if you responded to the deposed princess begging for money in your Gmail? Veitch dives into the underbelly of our absurd email scam culture, playing the scammers at their own game, and these are the surprising, bizarre, and hilarious results.
Book Description :
From 2005 to 2009, the heir to one of South Africa’s blue-blood families, Barry Tannenbaum, methodically constructed the largest-ever con in South African history. The Grand Scam exposes details about the brazen greed of the scammers, a bank that facilitated the shady dealings rather than alerting the authorities, and the naivety of business people who should have known better. It goes far beyond the original news stories, containing original research and material that, for the first time, answers the central question of why. Barry Tannenbaum, the grandson of the founder of one of the country’s biggest pharmaceutical firms, Adcock Ingram, offered investors stratospheric returns of more than 200 per cent a year by investing in the components used to make AIDS drugs. It was nothing more than a lie, which suckered the country’s business elite, including the former CEO of Pick n Pay, the one-time head of the Johannesburg Stock Exchange and the ex-boss of OK Bazaars. After the bubble popped in June 2009, finance minister Pravin Gordhan announced that hundreds of investors in South Africa, Australia and Europe had ploughed more than R12.5 billion into Tannenbaum’s scheme, based on the empty promise of immense riches. Dwarfing the Brett Kebble rip-off, Fidentia and the Krion pyramid scheme, it proved to be the most embarrassing financial disaster in the country’s history, and it exposed holes in a banking and financial system billed as one of the safest in the world. For Tannenbaum’s victims, the nightmare continued after the scheme collapsed, as liquidators, tax officials and criminal investigators demanded their pound of flesh. But Tannenbaum, now at large on Australia’s Gold Coast, continues to live as if nothing happened, working for an Australian insurance company. The question that hasn’t been answered until now is, how did Tannenbaum swindle so many people with such ease? And, more crucially, why did he do it? Through extensive interviews with his family, friends and numerous ‘investors’, this book provides the startling answers to those questions. For the first time, the real motivation that fuelled South Africa’s Bernie Madoff is laid bare.
Book Description :
Can you imagine anything more sobering than to live your entire life thinking you were “this person,” then discover at the end of your life you were actually “that person” instead? To make things more gut wrenching, you discover “that person” had a better life, and you never enjoyed the benefits and privileges that life offered. Most Christians will live their entire lives and never make the discovery of who Christ has made them to be. The Scam originates from the crucible of author Wayne Kniffen’s own experience. He spent thirty years pastoring local churches when the Holy Spirit began to reveal to him his true identity in Christ. Divided into three sections, this guide helps you find your way in life. In “The Connection,” Kniffen exposes you to the beginning of all things which came from God. “The Disconnection” discusses where humankind is and how we got here. “The Reconnection” shares the details of what God did, how he did it, and why he did it. In The Scam, Kniffen demonstrates that the reason most Christians don’t reign in this life is because they are victims of identity theft. We’ve been scammed, and we don’t know it. He insists it’s time we started living up to our calling.
Book Description :
Tells the story of Jamaican “scammers” who use crime to gain autonomy, opportunity, and repair There is romance in stealing from the rich to give to the poor, but how does that change when those perceived rich are elderly white North Americans and the poor are young Black Jamaicans? In this innovative ethnography, Jovan Scott Lewis tells the story of Omar, Junior, and Dwayne. Young and poor, they strive to make a living in Montego Bay, where call centers and tourism are the two main industries in the struggling economy. Their experience of grinding poverty and drastically limited opportunity leads them to conclude that scamming is the best means of gaining wealth and advancement. Otherwise, they are doomed to live in “sufferation”—an inescapable poverty that breeds misery, frustration, and vexation. In the Jamaican lottery scam run by these men, targets are told they have qualified for a large loan or award if they pay taxes or transfer fees. When the fees are paid, the award never arrives, netting the scammers tens of thousands of U.S. dollars. Through interviews, historical sources, song lyrics, and court testimonies, Lewis examines how these scammers justify their deceit, discovering an ethical narrative that reformulates ideas of crime and transgression and their relationship to race, justice, and debt. Scammer’s Yard describes how these young men, seeking to overcome inequality and achieve autonomy, come to view crime as a form of liberation. Their logic raises unsettling questions about a world economy that relegates postcolonial populations to deprivation even while expecting them to follow the rules of capitalism that exacerbate their dispossession. In this groundbreaking account, Lewis asks whether true reparation for the legacy of colonialism is to be found only through radical—even criminal—means.