Financial Crime

It was a time when anything seemed possible, instant wealth, glittering fame, fabulous luxury, and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors' money in three months, the dapper, charming Ponzi raised the "rob Peter to pay Paul" scam to an art form and raked in millions at his office in downtown Boston.

A man is found in his car, having met a painful death. Another man is found in the woods, clearly murdered. DI Aidan Burke seeks to establish the connection between these deaths. The first man is a wealthy property developer. Little is known about the second victim. Burke's sergeant, DS Fiona Moore, sets to work gathering evidence. But the investigation turns up some unusual findings that point to serious organized criminal activity.

The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

"Die Filiale" ist der erste Band von Veit Etzolds großer Thriller-Reihe um Laura Jacobs, die als richtige Frau im falschen Job in einen mörderischen Finanzskandal verwickelt wird. Laura Jacobs kann es kaum glauben, als sie den Brief ihres Arbeitgebers öffnet: Eben noch hat sie bei einem Banküberfall auf ihre Filiale ein Blutbad verhindert – jetzt hält sie die Kündigung für den Mietvertrag ihres Zuhauses in der Hand! Die Bank, der neben Lauras Haus eine ganze Reihe von Immobilien in Berlin gehört, will die Grundstücke an einen Investor verkaufen.

Der große Crash - wer kann ihm entkommen? Die Weltwirtschaft schlittert in die Krise. Eine Gruppe Investoren rund um den Finanzmagnaten Francis Forsythe attackiert die angeschlagenen Notenbanken, um Bitcoin als neue Leitwährung durchzusetzen. Doch die alten Mächte wehren sich mit allen Mitteln. Eine entscheidende Rolle für den Ausgang des Konflikts kommt Satoshi Nakamoto zu, dem Erfinder der Digitalwährung, dessen Identität noch immer ein Geheimnis ist. Als der Journalist, Buchautor und Privatanleger Martin Freeman ihm durch einen Zufall auf die Spur kommt, hat das unvorhergesehene Konsequenzen.

Stell dir vor, du hast nur eine Wahl: das Richtige zu tun – oder zu überleben. In "Die Zentrale", dem 2. Teil von Veit Etzolds knallharter Thriller-Reihe aus den Untiefen der Finanzwelt, gerät Bankerin Laura unter Mordverdacht – und das ist erst der Anfang! Für die junge Bankerin Laura Jakobs scheint sich eigentlich alles zum Besten zu wenden: Ihr Arbeitgeber versetzt sie auf ein Spezialprojekt in die Zentrale der Bank, was einer beachtlichen Beförderung gleichkommt. Doch je tiefer Laura in das Projekt eintaucht, desto tiefer werden auch die Abgründe der Finanzwelt, die sich vor ihr auftun.

In South Florida, the fraud capital of the world, Jorge Gonzalez is a Cuban-American success story who just made partner in a top financial firm. But the perfect crime has just been committed. Now, Jorge is held responsible for the theft of millions. Overnight, his career is shattered, his family is shamed, and everyone has made him the scapegoat. The search for a dead man is on...With the help of a beautiful tech wiz, Jorge attempts to unlock the mystery and put his life back together.

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

Young, bright and sexy, Carla Vitale has been handpicked to run Supertech, Africa’s leading independent engineering firm. Then one Friday afternoon in Cape Town, her dream is shattered. Her boss and mentor, Nial Townley, disappears, his luxury vehicle is found in a crevice at the bottom of Chapman’s Peak and $USD 20m is missing from the Supertech’s overseas accounts. Three months later and the police are no closer to solving the riddle. No job, no car, no phone, Carla turns to the one person she believes can help: software hacker turned day-trader, Daniel Le Fleur.

A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.

A story of crooked bankers, sexy criminals, financial fraud, lies, deception, and murder. And fishing.

This financial geopolitical thriller deals with Paul Sense, a portfolio manager entrapped by a rogue CIA agent, looking to destabilize the Islamic Republic of Iran. The unwanted mission takes the hero from London, New York, and Geneva to Dubai. The novel mixes the espionage genre with a financial backdrop and romance with tragic setbacks. Most characters are everyday individuals rising to unwilling hero status for seeking to do the right thing.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

Amb el drama dels desnonaments i la indefensió del poble davant la posició dominant dels bancs, l’Andreu Torrent torna a Barcelona després de viure vint anys a Suècia. Abandonat per la dona, acomiadat de la feina i sense sentir-se part d’enlloc, el pis heretat per la mort de la mare el fa enfrontar-se amb la crua realitat del poder dels bancs._La mort del director de l’oficina i un particular descens als inferns en un recorregut pels baixos fons de la ciutat, posarà l’Andreu en una dubtosa posició davant la investigació de l’assassinat.

It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form and raked in millions at his office in downtown Boston. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.