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010 _a 2018439853
020 _a9781781259665
035 _a(OCoLC)on1048259836
040 _aAU@
_beng
_cAU@
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050 0 0 _aHV6691
_b.D38 2018
082 0 4 _a364.163
_223
_bDAV-L
100 1 _aDavies, Dan
245 _aLying for money :
_bhow legendary frauds reveal the workings of our world
_cby Dan Davies.
246 _aHow legendary frauds reveal the workings of our world
260 _aLondon :
_bProfile Books,
_c©2019
300 _a312 p. ;
_c23 cm
504 _aIncludes bibliographical references (pages 291-296) and index.
505 0 _tA scandal in Mayfair
_t1 The basics
_t2 Long firms
_t3 The snowball effect
_t4 Counterfeits
_t5 Cooked books
_t6 Control fraud
_t7 The recommender future
_t8 Cold cases
_t9 Market crimes
_t10 Defrauding the government
_t11 The bottom line.
520 _aFinancial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit. Along the way you'll find out how to fake a gold mine with a wedding ring, a file and a shotgun. You'll see how close Charles Ponzi, the king of pyramid schemes, came to acquiring his own private navy. You'll learn how fraud has shaped the entire development of the modern world economy. And you'll discover whether you have what it takes to be a white-collar criminal mastermind, if that's what you want. (Which you don't. You really, really don't.).
650 0 _aFraud
_vCase studies.
650 0 _aFraud
_xHistory.
650 0 _aPonzi schemes
_vCase studies.
650 0 _aFraud
_xEconomic aspects.
650 0 _aFraud investigation
_vCase studies.
650 0 _aCommercial crimes
_vCase studies.
650 0 _aCommercial criminals.
650 0 _aFraud.
650 7 _aCommercial crimes.
_2fast
650 7 _aCommercial criminals.
_2fast
650 7 _aFraud.
_2fast
650 7 _aFraud investigation.
_2fast
650 7 _aPonzi schemes.
_2fast
655 7 _aCase studies.
_2fast
655 7 _aHistory.
_2fast
906 _a7
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942 _2ddc
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999 _c171661
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