Crime Con

Arif Naqvi was charismatic, inspiring, and self-made—all the qualities of a successful business leader. The founder of Abraaj, a Dubai-based private-equity firm, Naqvi was the Key Man to the global elite searching for impact investments to make money and do good. In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Naqvi had swindled investors out of hundreds of millions of dollars and offered bribes to sustain his billionaire lifestyle. In April 2019—months after their exposé broke—Naqvi was arrested on charges of fraud and racketeering.

When Ghana achieved independence from Britain in 1957, it instantly became a target for home-grown opportunists and rapacious Western interests determined to claim whatever assets colonialism hadn’t already stripped. A CIA-funded military junta ousted the new nation’s inspiring president, Kwame Nkrumah, then falsely accused him of hiding the country’s gold overseas. Into this big lie stepped one of history’s most charismatic scammers, a con man to rival the trickster god Anansi.

This graphic account of convicted killers Paul Bernardo and Karla Homolka shows that in some relationships, neither party is the “better half”. Both halves of this Canadian couple add up to one evil story.

It is the last decade of the 19th century. The Wild West has been tamed and its fierce, independent and often violent larger-than-life figures – gun-toting wanderers, trappers, prospectors, Indian fighters, cowboys, and lawmen –are now victims of their own success. They are heroes who’ve outlived their usefulness.

A man waits at a London airport for Ingrid Ostermann, the love of his life, to arrive. Across the Atlantic, a retired NYPD cop waits in a bar in Florida’s Key West for his first date with the lady who is, without question, his soulmate. The two men are about to discover they’ve been scammed out of almost every penny they have in the world – and that neither women exist.

Conducted under the umbrella of Project Gunrunner, intended to stem the flow of firearms to Mexico, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) ran a series of “gun walking” sting operations, including Operations Wide Receiver and Operation Fast & Furious. The government allowed licensed gun dealers to sell weapons to illegal straw buyers so that they could continue to track the firearms as they were transferred to higher-level traffickers and key figures in Mexican cartels.

Remembered as the epitome of a conman and cold-blooded killer, Dr. Henry Howard Holmes is an enigmatic figure whose shady business dealings and natural tact for deceit caught the 1893 World's Columbian Exposition by storm. Amid a swirl of sensationalist rumors and wild stories, Holmes’ crimes are shrouded in a layer of mystery that has baffled historians and journalists for over a century.

Dr. James Kauffman and his wife, April, were the perfect couple: a respected endocrinologist and a beautiful radio host. But under the surface lurked a world of drugs, sex, and biker gangs. A world Dr. Kauffman would kill to keep secret.

What can drive a young and seemingly innocent child to kill? Murder is horrible enough when perpetrated by adults, and yet the concept takes on a whole new level of chilling morbidity when a murderer is revealed to be a young boy or girl. Is it the result of severe trauma manifesting itself in the most macabre of ways? Is it the progeny of some severe mental disorder? Or were they influenced by the actions of the people they grew up with? Most of the time, the answers to such a question are simple but no less horrific.

Stolen valor occurs when a person lies about receiving military decorations that he or she has in fact never earned. It has become a major societal problem that has been discussed numerous times in the news and, most recently, by the US Supreme Court. According to The New York Times, the Department of Veterans Affairs paid disability benefits to more than six hundred people falsely claiming to have been POWs in the Vietnam and Persian Gulf wars.

When it comes to divorce, forewarned is forearmed. This book delivers both in a story you won't be able to pause. Equal parts suspense thriller and how-to manual, Tim’s memoir is a must read for anyone who’s facing a divorce with children, or loves somebody who is. While most intuitively understand that divorce brings out the worst in people, and many have heard that separating can be extremely costly and frustrating, few approach the process aware of its greatest pitfalls, how truly terrible they are, and just how prevalent they’ve become.

Ponzinomics by Robert L. FitzPatrick, author of False Profits, is the first comprehensive account of how "multi-level marketing" was created in America, escaped criminal and civil prosecution, and spread all over the world. It is the first book to fully explain how the legitimate business of "direct selling" was turned into pyramid recruiting. Ponzinomics reveals how multi-level marketing helped to lay a foundation on Main Street of pervasive deception, financial self-destruction, authoritarian leader-worship, and economic make-believe.

While the mainstream media protects the innermost circles of the establishment, this audiobook reveals the harrowing truth of elite child molesters and the calculated methods they employ to conceal their horrific activities, which often span decades.

All the admirals in the US Navy knew Leonard Glenn Francis—either personally or by his legendary reputation. He was the larger-than-life defense contractor who greeted them on the pier whenever they visited ports in Asia, ready to show them a good time after weeks at sea while his company resupplied their ships and submarines. On the surface, with his flawless American accent, he seemed like a true friend of the Navy. What the brass didn’t realize, until far too late, was that Francis had seduced them by exploiting their entitlement and hubris.

Three decades ago, Jackie Schut was considered one of the most prolific "baby sellers" in the country. She traveled all over the US, murdered women who had just borne babies, and then stole their infants. She is still imprisoned in the South. A lovely, vibrant woman in San Antonio was found dead in a vacant lot. Her mother, a popular local realtor, never stopped looking for her killer. Just months ago, a truly unlikely suspect was found many states away.

David Miller had a dream job and a beautiful family. But one perfect life wasn't enough. So he pretended to be an attorney, then a CIA agent. And he secretly married another woman. He juggled it all quite well—until the day his two wives found out about each other. Miller groped for ways to hold on to his finances and reputation. But when he tried using a gun to silence his second wife, his carefully constructed façade of power and wealth exploded.

Formula One has long maintained a glitzy aura that masks dark and strange goings-on in the background. But with the 2019 season came a force louder than Formula One could dream of muffling: William Storey, the founder of British energy drink startup Rich Energy. Storey became a multimillion-dollar sponsor of the Haas Formula One team a year after records showed Rich Energy having a mere $770 in the bank. He equated his doubters to moon-landing truthers. But where were actual cans of Rich Energy, and did the supposed sponsorship funds exist?

In Scam Goddess, Laci recounts how her scammer instincts have guided her throughout her life—from a religious childhood in rural Texas, to a stint as a city bartender at what might have been a drug front, to swindling her way past the gatekeepers of Hollywood—recounting the greatest true-crime scam stories that inspired her along the way. Whether it’s by the beauty industry, capitalism, or the people we date, we’re all getting scammed. In this book, Laci identifies the secrets to flipping the script and coming out ahead.

The word spread through the hacking underground like some unstoppable new virus: Someone - some brilliant, audacious crook - had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the U.S. economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin. Other agencies around the world deployed dozens of moles and double agents.

Cold-blooded murders, tragic kidnappings, cruel torture, ruthless abuse, devastating family dramas and a millennium robbery. Real criminal cases. In the third volume of his book series True Crime International, bestselling author Adrian Langenscheid once again reports truthfully, factually and free of any sensationalism about shocking crimes in people' s immediate neighborhood. Crimes that have actually happened - and not so long ago. Three excellent podcasts have contributed 5 cases to the book.