Force or Fraud


Book Description

This book tell the story of how rape and seduction came to be distinguished according to measures of women's resistance and consent in low-brow "amatory" writing, by writers such as Aphra Behn, Delarivier Manley, Eliza Haywood, and Samuel Richardson.




The Little Black Book of Scams


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.




Tales from the Fraud Squad


Book Description

Tales from the Fraud Squad takes the reader on a journey from Willie McGee’s childhood in Mayo to the mean streets of Dublin as a fresh-faced officer in the late seventies, before rising through the ranks to become Head of the Fraud Squad. This book is packed full of extraordinary stories of elaborate forgeries, outrageous insurance scams and inventive crimes, along with the ingenious and meticulous attention to detail with which officers amassed evidence and brought the perpetrators to court. McGee writes fluidly and incisively, and tells his story with an open-hearted charm and warmth. Whether dealing with a common criminal or a former Taoiseach under the spotlight of a tribunal, McGee was unwavering in his quest for the truth. As he succinctly puts it, ‘money is never free and those who were caught paid a severe price for thinking that it was’. Equally well known for his heroics on the football field, Mayoman Willie ‘Four-goals’ McGee depicts a host of colourful characters – the con artists and tricksters he encountered in the line of duty – and paints a vivid picture of the murky underworld of Ireland in the 1980s and ’90s.




Fatal Fraud (Fatal Series, Book 16)


Book Description

A dangerous truth revealed… A prominent member of the D.C. community has been murdered, pulling Lieutenant Sam Holland into yet another high-stakes homicide investigation that has her trying to connect the dots between a dead woman and the friends and family who’d turned against her right before her untimely death. With numerous scandals still fresh within the department’s ranks, Sam is under more than the usual amount of pressure on the job. All the while, Sam’s husband, Vice President Nick Cappuano, faces mounting calls to declare his intention to run for president in the coming election, leaving the second couple feeling the strain at home—and on the job as the family endures the first holidays without their beloved patriarch, Skip Holland. As always, when things become too hot to handle on the job, Sam and Nick turn to each other for solace in the storm.




The Psychology of Fraud, Persuasion and Scam Techniques


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.




The Essential Abolitionist


Book Description

What is human trafficking? Why are millions enslaved in lives of labor and sex trafficking? How do traffickers control their victims? What are the needs of trafficking victims? Why don't more victims reach out for help? What are the challenges faced by law enforcement? What can I do to help? John Vanek, nationally recognized authority on the response to human trafficking, along with sixteen expert contributors, answers these and other commonly-asked questions about one of the greatest human rights violations today: human trafficking. The Essential Abolitionist offers context to complex topics, reviews the challenges involved in fighting human trafficking and assisting victims, and examines head-on the myths and misconceptions related to modern slavery. If you are already involved in the response to human trafficking, want to get involved, or simply seek a better understanding of this complex, global issue, The Essential Abolitionist will engage, educate, and inspire.




Fraud Fighter


Book Description

A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.




Computer Fraud Casebook


Book Description

This one-of-a-kind collection consists of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of computer fraud how they are investigated, across industries and throughout the world. Topics included are email fraud, on-line auction fraud, security breaches, counterfeiting, and others.




Fraud


Book Description

A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.




The Psychology of Fraud


Book Description

Fraud, like other crime, can best be explained by three factors: a supply of motivated offenders, the availability of suitable targets and the absence of capable guardians-control systems or someone "to mind the store", so to speak (Cohen & Felson 1979).In this, the first of two papers, the authors focus on motivation and other psychological aspects of fraud. They identify a number of psychological correlates of fraud offending, but note that these are by no means unique to fraud, and do not necessarily differentiate fraudsters from law-abiding citizens. The other two factors, opportunities and guardianship, provide more scope for fraud control and are addressed in a companion paper on "red flags", or situational indicia, of fraud risk.