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An attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.

Product Details :

Genre Book : Social Science
Author Book : Debashis Basu
Publisher : South Asia Books
Release Book : 1993
Download Book : 294 Pages
ISBN-10 : UOM:39015032758651


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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.

Product Details :

Genre Book : Religion
Author Book : Wayne Kniffen
Publisher : WestBow Press
Release Book : 2020-08-05
Download Book : 112 Pages
ISBN-10 : 9781973698173


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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?

Product Details :

Genre Book : Fiction
Author Book : Janet Evanovich
Publisher : Bantam
Release Book : 2015-09-15
Download Book : 304 Pages
ISBN-10 : 9780345543189


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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.

Product Details :

Genre Book : Fiction
Author Book : Jr Malerba
Publisher : iUniverse
Release Book : 2007-11
Download Book : 256 Pages
ISBN-10 : 9780595457519


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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.

Product Details :

Genre Book : Business & Economics
Author Book : D. Shadel
Publisher : John Wiley & Sons
Release Book : 2012-01-30
Download Book : 208 Pages
ISBN-10 : 9781118240076


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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.

Product Details :

Genre Book : Fiction
Author Book : Stanley E. Asia
Publisher : Just My Best Publishing Company
Release Book : 2005-09
Download Book : 200 Pages
ISBN-10 : 1932586377


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Best friends for life Dunc Culpepper and Amos Binder are at it again. Some older residents of their town have been bilked by con artists, and the two boys want to look into these crimes. They meet elderly Betsy Dell, whose nasty nephew Frank gives the boys the creeps. Then they notice some soft dirt in Ms. Dell’s shed, and a shovel. Does Frank have something horrible in store for Dunc and Amos?

Product Details :

Genre Book : Juvenile Fiction
Author Book : Gary Paulsen
Publisher : Yearling
Release Book : 2011-10-26
Download Book : 96 Pages
ISBN-10 : 9780307803764


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Genre Book : Flint (Mich.)
Author Book :
Publisher :
Release Book :
Download Book : Pages
ISBN-10 : UOM:39015071439080


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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.

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Genre Book :
Author Book : Kurt Dinan
Publisher : Crime Spree Books
Release Book : 2020-08
Download Book : 266 Pages
ISBN-10 : 1734912707


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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.

Product Details :

Genre Book : True Crime
Author Book : Charles Tive
Publisher : iUniverse
Release Book : 2006
Download Book : 158 Pages
ISBN-10 : 0595413862