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103件中 61件 - 90件  1 2 3 4
商品説明価格

洋書 Cyber Frauds, Scams and their Victims

Glomarket
*** We ship internationally, so do not use a package forwarding service. We cannot ship to a package forwarding company address because of the Japanese customs regulation. If it is shipped and customs office does not let the package go, we do not make a refund. 【注意事項】 *** 特に注意してください。 *** ・個人ではない法人・団体名義での購入はできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 ・お名前にカタカナが入っている場合法人である可能性が高いため当店システムから自動保留します。カタカナで記載が必要な場合はカタカナ変わりローマ字で記載してください。 ・お名前またはご住所が法人・団体名義(XX株式会社等)、商店名などを含めている場合、または電話番号が個人のものではない場合、税関から法人名義でみなされますのでご注意ください。 ・転送サービス会社への発送もできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 *** ・注文後品切れや価格変動でキャンセルされる場合がございますので予めご了承願います。 ・当店でご購入された商品は、原則として、「個人輸入」としての取り扱いになり、すべてニュージャージからお客様のもとへ直送されます。 ・ご注文後、30営業日以内(通常2~3週間)に配送手続きをいたします。配送作業完了後、2週間程度でのお届けとなります。 ・まれに商品入荷状況や国際情勢、運送、通関事情により、お届けが2ヶ月までかかる場合がありますのでお急ぎの場合は注文をお控えください。 ・個人輸入される商品は、すべてご注文者自身の「個人使用・個人消費」が前提となりますので、ご注文された商品を第三者へ譲渡・転売することは法律で禁止されております。 ・関税・消費税が課税される場合があります。詳細はこちらをご確認下さい。PC販売説明文 10,629円

There's a Sucker Born Every Minute A Revelation of Audacious Frauds, Scams, and Cons -- How toSpot Them, How to Sto p Them【電子書籍】[ Jeffrey Robinson ]

楽天Kobo電子書籍ストア
<p><strong>One in nine Americans will lose money as a victim of fraud</strong></p> <p>? Every man and woman in the country (and every child with an email address) will be targeted by professional fraudsters-multiple times.<br /> ? Seven out of every eight frauds go unreported.<br /> ? Most fraudsters will get away with their crime.<br /> ? Government agencies and crime watchdogs suggest that there could be up to $100 billion worth of fraud in this country in any given year.</p> <p>A jaw-dropping expos? of fraud in America today-who's doing it, how it's done, and how you can protect yourself-the world of fraud is laid bare: from personal finance and investment schemes to Internet scams and identity theft, to pyramid cons and the infamous Nigerian advance fee frauds.</p> <p>Jeffrey Robinson gets inside the heads of the most notorious scam artists to uncover the psychological weapons they use to entice victims. With uncanny clarity and insight, he shows how to spot a scam and how to limit your exposure to fraudsters.</p> <p><em>There's a Sucker Born Every Minute</em> levels the playing field, arming consumers with the knowledge they need to combat even the most insidious conmen.</p> <p>Watch a Video</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,872円

Aesthetics of Fraudulence in Nineteenth-Century France Frauds, Hoaxes, and Counterfeits【電子書籍】[ Scott Carpenter ]

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<p>In his engagingly written and original book, Scott Carpenter analyzes multiple manifestations of the false in nineteenth-century France. Under Carpenter's thorough and systematic analysis, fraudulence emerges as a cultural preoccupation in nineteenth-century literature and society, whether it be in the form of literary mystifications, the thematic portrayal of frauds, or the privileging of falseness as an aesthetic principle. Focusing particularly on the aesthetics of fraudulence in works by M?rim?e, Balzac, Baudelaire, Vidocq, Sand, and others, Carpenter places these literary representations within the context of other cultural phenomena, such as caricature, political history, and ceremonial events. As he highlights the special relationship between literary fiction and fraudulence, Carpenter argues that falseness arises as an aesthetic preoccupation in post-revolutionary France, where it introduces a blurring of limits between hitherto discrete categories. This transgression of boundaries challenges notions of authenticity and sincerity, categories that Romantic aesthetics championed at the beginning of the nineteenth century in France. Carpenter's study makes an important contribution to the cultural significance of mystification in nineteenth-century France and furthers our understanding of French literature and cultural history.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 8,278円

洋書 To improve enforcement of mortgage fraud, securities fraud, financial institution fraud, and other frauds related to federal assistance and relief ... lost to these frauds, and for other purposes.

Glomarket
*** We ship internationally, so do not use a package forwarding service. We cannot ship to a package forwarding company address because of the Japanese customs regulation. If it is shipped and customs office does not let the package go, we do not make a refund. 【注意事項】 *** 特に注意してください。 *** ・個人ではない法人・団体名義での購入はできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 ・お名前にカタカナが入っている場合法人である可能性が高いため当店システムから自動保留します。カタカナで記載が必要な場合はカタカナ変わりローマ字で記載してください。 ・お名前またはご住所が法人・団体名義(XX株式会社等)、商店名などを含めている場合、または電話番号が個人のものではない場合、税関から法人名義でみなされますのでご注意ください。 ・転送サービス会社への発送もできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 *** ・注文後品切れや価格変動でキャンセルされる場合がございますので予めご了承願います。 ・当店でご購入された商品は、原則として、「個人輸入」としての取り扱いになり、すべてニュージャージからお客様のもとへ直送されます。 ・ご注文後、30営業日以内(通常2~3週間)に配送手続きをいたします。配送作業完了後、2週間程度でのお届けとなります。 ・まれに商品入荷状況や国際情勢、運送、通関事情により、お届けが2ヶ月までかかる場合がありますのでお急ぎの場合は注文をお控えください。 ・個人輸入される商品は、すべてご注文者自身の「個人使用・個人消費」が前提となりますので、ご注文された商品を第三者へ譲渡・転売することは法律で禁止されております。 ・関税・消費税が課税される場合があります。詳細はこちらをご確認下さい。PC販売説明文 4,082円

Cyber Frauds, Scams and their Victims【電子書籍】[ Mark Button ]

楽天Kobo電子書籍ストア
<p>Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an industrial scale, and crimes traditionally committed in an offline environment are increasingly being transitioned to an online environment.</p> <p>This book takes a case study-based approach to exploring the types, perpetrators and victims of cyber frauds. Topics covered include:</p> <ul> <li>An in-depth breakdown of the most common types of cyber fraud and scams.</li> <li>The victim selection techniques and perpetration strategies of fraudsters.</li> <li>An exploration of the impact of fraud upon victims and best practice examples of support systems for victims.</li> <li>Current approaches for policing, punishing and preventing cyber frauds and scams.</li> </ul> <p>This book argues for a greater need to understand and respond to cyber fraud and scams in a more effective and victim-centred manner. It explores the victim-blaming discourse, before moving on to examine the structures of support in place to assist victims, noting some of the interesting initiatives from around the world and the emerging strategies to counter this problem. This book is essential reading for students and researchers engaged in cyber crime, victimology and international fraud.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 8,672円

【中古】【輸入品・未使用】Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)

スカイマーケットプラス
【中古】【輸入品・未使用】Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)【メーカー名】Wiley【メーカー型番】【ブランド名】Wiley【商品説明】Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems (Wiley Corporate F&A)当店では初期不良に限り、商品到着から7日間は返品を 受付けております。こちらは海外販売用に買取り致しました未使用品です。買取り致しました為、中古扱いとしております。他モールとの併売品の為、完売の際はご連絡致しますのでご了承下さい。速やかにご返金させて頂きます。ご注文からお届けまで1、ご注文⇒ご注文は24時間受け付けております。2、注文確認⇒ご注文後、当店から注文確認メールを送信します。3、配送⇒当店海外倉庫から取り寄せの場合は10〜30日程度でのお届けとなります。国内到着後、発送の際に通知にてご連絡致します。国内倉庫からの場合は3〜7日でのお届けとなります。 ※離島、北海道、九州、沖縄は遅れる場合がございます。予めご了承下さい。お電話でのお問合せは少人数で運営の為受け付けておりませんので、メールにてお問合せお願い致します。営業時間 月〜金 10:00〜17:00お客様都合によるご注文後のキャンセル・返品はお受けしておりませんのでご了承下さい。 26,053円

Art & Crime: The Fight Against Looters, Forgers, and Fraudsters in the High-Stakes Art World ART & CRIME [ Stefan Koldehoff ]

楽天ブックス
ART & CRIME Stefan Koldehoff Tobias Timm Paul David Young SEVEN STORIES2022 Hardcover English ISBN:9781644211199 洋書 Art & Entertainment(芸術&エンターテインメント) Art 5,544円

Flash Jim The astonishing story of the convict fraudster who wrote Australia's first dictionary【電子書籍】[ Kel Richards ]

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<p><strong>The astonishing story of James Hardy Vaux, writer of Australia's first dictionary and first true-crime memoir</strong></p> <p>If you wear 'togs', tell a 'yarn', call someone 'sly', or refuse to 'snitch' on a friend then you are talking like a convict.</p> <p>These words, and hundreds of others, once left colonial magistrates baffled and police confused. So comprehensible to us today, the flash language of criminals and convicts had marine officer Watkin Tench complaining about the need for an interpreter in the colonial court.</p> <p>Luckily, by 1811, that man was at hand. James Hardy Vaux - conman, pickpocket, absconder and thief, born into comfortable circumstances in England - was so drawn to a life of crime he was transported to Australia ... not once, but three times!</p> <p>Vaux's talents, glibness and audacity were extraordinary, and perceiving an opportunity to ingratiate himself with authorities during his second sentence, he set about writing a dictionary of the criminal slang of the colony, which was recognised for its uniqueness and taken back to England to be published.</p> <p>Kel Richards tells Vaux's story brilliantly, with the help of Vaux's own extraordinarily candid memoir of misdeeds - one of the first true-crime memoirs ever published. Kel's book combines two of his favourite subjects: the inventiveness, humour and origins of Australian English, and our history of fabulous, disreputable characters.</p> <p>With echoes of <em>The Surgeon of Crowthorne</em> as well as <em>Oliver Twist</em>, <em>Flash Jim</em> is a ripping read - especially for those who appreciate the power of words and the convict contribution to our idiom.</p> <p>PRAISE</p> <p>'James Hardy Vaux was a con-man with a talent for words who wrote the first dictionary of Australian English. Kel Richards is a word-man with a talent for telling a stirring story about the con-man. In <em>Flash Jim</em> Kel Richards brings James Hardy Vaux to life as we haven't seen him before' - <strong>Emeritus Professor Roland Sussex, School of Languages and Comparative Cultural Studies, University of Queensland</strong></p> <p>'An engaging tale from a great student of our language about one of the conmen who gave Australia its character - and its distinctive slang' - <strong>Andrew Bolt, broadcaster and columnist</strong></p> <p>'One of the strongest bonds binding the people of Australia together is the Australian language. We speak a dialect of English richer and more colourful than most. When we call someone a "hoon" or invite a friend to a "barbie" we know immediately what we're talking about - but we have to translate for overseas visitors. This powerful cultural bond was, as Kel explains, built on four foundations. And the most colourful of those four was convict slang. The role that it played, and still plays, in the Australian language, and the story of the man who first recorded it is - as we used to say - a "ripping yarn". It makes a page-turning story' - <strong>Alan Jones, broadcaster and columnist</strong></p> <p>'There's never been a more important time to truly understand our Australian history and this book is a great introduction to the richness of our language and a wonderful window onto the real life of colonial Australia from my favourite wordsmith, Kel Richards' - <strong>Peta Credlin, broadcaster and columnist</strong></p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,815円

The Book of Scams How to spot fraudsters and avoid becoming their next victim【電子書籍】[ Rodney Hobson ]

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画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 573円

A Most Deliberate Swindle How Edwardian fraudsters pulled the plug on the electric bus and left our cities gasping for breath【電子書籍】[ Mick Hamer ]

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<p>On a warm April morning in 1906 a crowd of expectant correspondents from London's leading newspapers gathered at the Hotel Cecil in the Strand to view the new wonder of the age - the electrobus.</p> <p>This clean, green machine was gearing up to take on the noisy, polluting petrol vehicle, which was just starting to replace the horse-drawn omnibus and surely had the potential to be a game changer in terms of what it would mean to Londoners and other city-dwellers who were already choking on petrol fumes.</p> <p>Disastrously though, the London Electrobus Company was in the grip of a gang of greedy and fraudulent financiers, who systematically conned shareholders, looted the company's coffers and drove the promise of the electrobus into the ground.</p> <p>Rammed with fascinating characters and vividly capturing the Edwardian era, A Most Deliberate Swindle uncovers one of the biggest frauds in history and reveals why a century later this historic scam has left us all gasping for breath.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 800円

The White Estate Fraud Seventh-day Adventism's Scandalous Untold Story【電子書籍】[ Ph.D. Steve Daily ]

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<p>Prepare yourself for an eye-opening journey into the heart of a religious institution plagued by secrecy and manipulation. In The White Estate Fraud, Steve Daily fearlessly confronts the sins of omission committed by the Seventh-day Adventist Church (SDA).</p> <p>For years, dissenting voices have been silenced, their characters tarnished, and critical information distorted. Daily sets the record straight, debunking the claims that D. M. Canright, the author whose book exposed the fraud within the church, had recanted. Drawing on meticulous research, Daily exposes the shocking inner workings of the SDA.</p> <p><em>The White Estate Fraud</em> exposes for the first time</p> <p>? The defamatory and fabricated book by Carrie Johnson used to destroy the reputation and life of D. M. Canright</p> <p>? The theft of D. M. Canright's personal diary by Carrie Johnson and Arthur White, still contained in the White Estate today</p> <p>? The never-before revealed dishonesty, secrecy, and fraud of Carrie Johnson and Arthur White</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 794円

Gamblers, Fraudsters, Dreamers & Spies The Outsiders Who Shaped Modern Japan【電子書籍】[ Robert Whiting ]

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<p><strong>"Bob Whiting came to the city as a stranger in a strange land in 1962 and stayed for five decadesーhe knows the dark alleys, the good whisky bars, the crooked politicians and the crooks, the baseball players, the bookies…better than anyone alive."</strong> ーJake Adelstein, author of <em>Tokyo Vice</em></p> <p>Critically acclaimed author and longtime Japan resident Robert Whiting turns his attention to the fascinating stories of foreigners who made waves and achieved notoriety in post-World War II Japan.</p> <p>In this rare insider's look at Japan through the eyes of foreigners, this book covers a fascinating swathe of Japanese history, from the immediate postwar period up to the 2022 assassination of Prime Minister Shinzo Abe. The fascinating stories of the gamblers, dreamers, and other chancers who made their mark in modern Japan include US servicemen running Vegas-style gambling dens; baseball managers Like Bobby Valentine; hostesses, bar managers and wannabe yakuza gangsters; religious fanatics such as Members of the Moonies, and businessmen like disgraced Nissan CEO Carlos Ghosn.</p> <p>This fascinating book provides an unvarnished look at the post-war history of Japan and offers cautionary tales about how welcoming Japan really is towards outsiders. It is based on original research and reporting by the author, a 60-year resident of Tokyo.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 2,028円

The Fraud Squad The most dazzling and glamorous debut of 2023!【電子書籍】[ Kyla Zhao ]

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<h3>**'**? ? ? ? ? <strong>I HAD THE BEST TIME READING THIS BOOK AND IF IT DOESN'T END UP BEING A NETFLIX SERIES I AM GOING TO BE VERY DISAPPOINTED BECAUSE IT'S PERFECT!!!!!!'</strong></h3> <p>'Immersive, cinematic, and exquisitely fun! The perfect debut'<br /> <strong>Ali Hazelwood</strong><br /> 'Escapism at its finest. This book will swallow you right up and keep you awake until you turn the last page'<br /> <strong>Elena Armas</strong></p> <p><strong>CRAZY RICH ASIANS meets THE DEVIL WEARS PRADA, with a dash of GOSSIP GIRL, in this dazzling debut novel.</strong><br /> _________</p> <p><strong>Samantha Song</strong> has always dreamed of having her own by-line in a high-society magazine. But the death of her father and the constant struggle to help her mum make ends meet make it feel like a distant fantasy. Instead, she works at a drab PR firm and lives vicariously through her socialite co-worker <strong>Anya Chen</strong>.</p> <p>Then she meets <strong>Timothy Kingston</strong>: the disillusioned son of one of Singapore's elite families, and Sam's one chance at infiltrating the world to which she so desperately wants to belong. To Sam's surprise, Tim and Anya both agree to help her make a name for herself, but the borrowed designer clothes and plus-ones to every party and major event can only get her so far; the rest is on Sam.</p> <p>The deeper she goes though, the more she fears being exposed. And with an anonymous reporter on the prowl for high-society gossip, Sam must scramble to reconcile her pretence with who she really is before she loses it all.</p> <p><strong>Packed full of glitz and glamour, food and fashion and heaps of heart, THE FRAUD SQUAD is perfect for fans of Kevin Kwan and Lauren Ho.</strong></p> <p>**'**As glamorous and page-turning as a glossy magazine, infused with sharp class critique, a vibrant cast of characters, and a poignant emotional core' <strong>Ava Wilder</strong></p> <p>**'**Rich with clever charm and scandalous sparkle, <em>The Fraud Squad</em> introduces a delightful and daring new voice in Kyla Zhao' <strong>Emily Wibberley and Austin Siegemund-Broka</strong></p> <p>'Lush, swoony, and delightfully exquisite, <em>The Fraud Squad</em> is an unputdownable debut that will transport you into the lavish world of Singaporean high society' <strong>Amy Lea</strong></p> <p>'Delightful and unpredictable' <em><strong>Cosmopolitan</strong></em></p> <p>'Zhao's debut is a sparkly page-turner . . . A delightful blend of emotion and aspiration' <em><strong>Booklist</strong></em><br /> _________</p> <h3><strong>REAL READERS ARE LOSING THEIR HEARTS TO THE FRAUD SQUAD:</strong></h3> <p>**'**? ? ? ? ? <strong>One of my fav reads of the year!!!</strong>'</p> <p>**'**? ? ? ? ? <strong>This book was EVERYTHING!****'</strong></p> <p>**'**? ? ? ? ? <strong>I absolutely LOVED this book!</strong> The characters were phenomenal, especially Sam, and <strong>the story was just *chef's kiss*</strong>'</p> <p>**'**? ? ? ? ? Such a poignant, hilarious, and wildly fun read!!!! <strong>YOU WON'T REGRET READING IT!'</strong></p> <p>'? ? ? ? ? <strong>Wow! I read it in a single day</strong> . . . The vivid descriptions of Singapore and the food there made me want to visit immediately. I couldn't put it down!'</p> <p>'? ? ? ? ? <strong>OMG, I LOVED this book</strong> . . . The romance at the heart of this had <strong>so much sizzling chemistry</strong> it kept me turning the pages hoping for more'</p> <p>'? ? ? ? ? If you want to read something that combines <strong>beautiful scenery, complex characters, romance, and drama</strong>, I highly recommend The Fraud Squad!'</p> <p>'? ? ? ? ? <strong>Five luxurious, hilarious, heartwarming stars!</strong>'</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,388円

The Case of the Insurance Fraud Sacrifices Volume 13: Zen and the Art of Investigation【電子書籍】[ Anthony Wolff ]

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<p>The detectives learn the hard way how dangerous a rottweilers teeth are when they try to locate a missing pet at a remote puppy mill. Their client has cared for two elderly ladies whose valuable antiques were replaced by cheap fakes. When the old ladies fall to their death, the client faces charges of murder and larceny. A pet chihuahua is at the middle of one of the most challenging mysteries the detectives must solve.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 468円

Art & Crime: The Fight Against Looters, Forgers, and Fraudsters in the High-Stakes Art World ART & CRIME [ Stefan Koldehoff ]

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ART & CRIME Stefan Koldehoff Tobias Timm Paul David Young SEVEN STORIES2024 Paperback English ISBN:9781644213261 洋書 Art & Entertainment(芸術&エンターテインメント) Art 3,484円

Art & Crime The fight against looters, forgers, and fraudsters in the high-stakes art world【電子書籍】[ Stefan Koldehoff ]

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<p><strong>A thrilling, eye-popping look at true crime in the billion-dollar art world.</strong></p> <p>The art world is one of the most secretive of global businesses, and the list of its crimes runs long and deep. Today, with prices in the hundreds of millions for individual artworks, and billionaires' collections among the most conspicuous and liquid of their assets, crime is more rampant than ever in this largely unregulated universe. Increased prices and globalization have introduced new levels of fraud and malfeasance into the art world--everything from "artnapping," in which an artwork is held hostage and only returned for a ransom, to forgery and tax fraud. However, the extent of the economic and cultural damage that results from criminality in the global art scene rarely comes to light. The stories of high-stakes, brazen art crimes told by art experts Stefan Koldehoff and Tobias Timm are by turns thrilling, disturbing, and unbelievable (the imagination for using art to commit crimes seems boundless). The authors also provide a well-founded analysis of what needs to change in the art market and at museums.<br /> From the authors of <em>False Pictures, Real Money</em> (about the Beltracchi art forgery case), <em>Art and Crime</em> includes a chapter on art owned by Donald Trump. It is a thoroughly researched, explosive, and highly topical book that uncovers the extraordinary and multifarious thefts of art and cultural objects around the world.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 2,345円

Fraud Data Analytics Methodology The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems【電子書籍】[ Leonard W. Vona ]

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<p><strong>Uncover hidden fraud and red flags using efficient data analytics</strong></p> <p><em>Fraud Data Analytics Methodology</em> addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems.</p> <p>Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing.</p> <ul> <li>Locate hidden signs of fraud</li> <li>Build a holistic fraud data analytic plan</li> <li>Identify red flags that lead to fraudulent transactions</li> <li>Build efficient data interrogation into your audit plan</li> </ul> <p>Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. <em>Fraud Data Analytics Methodology</em> gets you up to speed, with a brand new tool box for fraud detection.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 10,765円

The Accredited Counter Fraud Specialist Handbook【電子書籍】[ Martin Tunley ]

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<p><strong>The most complete, step-by-step guide to the ACFS qualification</strong></p> <p><em>The Accredited Counter Fraud Specialist Handbook</em> is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more.</p> <p>As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. <em>The Accredited Counter Fraud Specialist Handbook</em> is a complete guide to the qualification, both for CPD and first-time qualifiers.</p> <ul> <li>Gain a deeper understanding of the legislation related to fraud and investigation</li> <li>Learn the surveillance and intelligence gathering techniques that build a solid case</li> <li>Review the rules of evidence and statement taking guidelines</li> <li>Follow courtroom procedures and prepare a thorough prosecution file</li> </ul> <p>The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, <em>The Accredited Counter Fraud Specialist Handbook</em> is a comprehensive guide to the investigative process.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 8,451円

Other People’s Money The rise and fall of Britain’s most audacious fraudster【電子書籍】[ Neil Forsyth ]

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<p><strong>'The crime of fraud, when conducted well, is a fascinating pursuit. It’s a test of intellect, determination and stamina. It is a floating mess of fact and fiction that you have to carry in your mind for twenty-four hours a day. It can be used to realize dreams, to slip on any mask required.’</strong></p> <p>Elliot Castro was just a teenager when he began to use his formidable intelligence and charm to swindle millions from the credit card system. No outside individual has ever pulled off this scale of fraudulent activity. But the money wasn’t funding an addiction or other criminal enterprises; Elliot was simply a working-class kid with no qualifications who wanted to see the world. From London to New York, Ibiza to Beverly Hills, Castro lived a fantasy life. He stayed in famous hotels, travelled first class and blew a small fortune on designer clothes and champagne.</p> <p>Time after time, Elliot managed to wriggle free of the authorities while his life spiralled out of control. As he juggled aliases, and lied to family and friends, he began to lose his grip on reality. Meanwhile, a detective from Heathrow Police Station was patiently tracking him down. It would soon turn into<br /> an international manhunt.</p> <p>In <em>Other People’s Money</em>, Neil Forsyth chronicles Elliot’s extraordinary journey. A gripping tale of charm and deceit, filled with humour and heart-stopping suspense, this true story offers a fascinating insight into the mind of Britain’s most audacious, and friendliest, credit card fraudster.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,404円

洋書 Paperback, Swindling Billions: An Extraordinary History of the Great Money Fraudsters

Glomarket
*** We ship internationally, so do not use a package forwarding service. We cannot ship to a package forwarding company address because of the Japanese customs regulation. If it is shipped and customs office does not let the package go, we do not make a refund. 【注意事項】 *** 特に注意してください。 *** ・個人ではない法人・団体名義での購入はできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 ・お名前にカタカナが入っている場合法人である可能性が高いため当店システムから自動保留します。カタカナで記載が必要な場合はカタカナ変わりローマ字で記載してください。 ・お名前またはご住所が法人・団体名義(XX株式会社等)、商店名などを含めている場合、または電話番号が個人のものではない場合、税関から法人名義でみなされますのでご注意ください。 ・転送サービス会社への発送もできません。この場合税関で滅却されてもお客様負担になりますので御了承願います。 *** ・注文後品切れや価格変動でキャンセルされる場合がございますので予めご了承願います。 ・当店でご購入された商品は、原則として、「個人輸入」としての取り扱いになり、すべてニュージャージからお客様のもとへ直送されます。 ・ご注文後、30営業日以内(通常2~3週間)に配送手続きをいたします。配送作業完了後、2週間程度でのお届けとなります。 ・まれに商品入荷状況や国際情勢、運送、通関事情により、お届けが2ヶ月までかかる場合がありますのでお急ぎの場合は注文をお控えください。 ・個人輸入される商品は、すべてご注文者自身の「個人使用・個人消費」が前提となりますので、ご注文された商品を第三者へ譲渡・転売することは法律で禁止されております。 ・関税・消費税が課税される場合があります。詳細はこちらをご確認下さい。PC販売説明文 6,057円

Blind Faculty UNMAKING THE CRAVING OF A NIGERIAN FRAUDSTER【電子書籍】[ Kingsley Okafor ]

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<p>A school of thought has argued that genius will falter by the side of labor; genius is also a capacity for taking troubles. The experiences of three youngsters, namely, Ebuka, Nduka and Temitope, eloquently attest to this assertion.</p> <p>Buoyed by exuberance and bonded by providence, these threesome around whom the plot revolves, were well on their separate routes to stardom. They aimed at life with the zest of youth and the resolve of humble beginnings.</p> <p>Ebuka, a rather level-headed teenager with sound upbringing gets yoked to Nduka, a brilliant but somewhat impetuous young lad who easily passes for the enfant terrible of the story. Finding love that essentially redefines life to him, he gets detoured on his way to destiny. Temitope who happens to be exceptionally gifted in the area of sports decides to pursue a career along that line.</p> <p>Fate, however, played a decisive role in how they three would eventually wind up in life, with Ebuka apparently the only one who manages genius well with a stable character. Nduka’s inordinate desires ran him aground. The jinx struck again with Temitope.</p> <p>Blind Faculty - a magnificent scene.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 663円

Valley Verified The addictive and outrageously fun new novel from the author of THE FRAUD SQUAD【電子書籍】[ Kyla Zhao ]

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<h3><strong>IT'S TIME TO SWAP HAUTE COUTURE FOR HTML.</strong></h3> <p><strong>On paper, Zoe Zeng has made it in New York's fashion world . . . but life in the city isn't quite what Zoe imagined.</strong></p> <p>Her editor at <em>Chic</em> magazine wants to censor her opinions to please the big brands; she shares her 'quaint' (read: small) apartment with three roommates who never let her store kimchi in the fridge; and how is she supposed to afford all the designer clothes on her meagre salary?</p> <p>When Zoe is offered a job at FitPick - <strong>a startup based in Silicon Valley</strong> - the salary and office perks are great, but moving across the country and leaving her best friends behind? Not so much.</p> <p>Taking a leap of faith, <strong>Zoe trades high fashion for high tech</strong>. But she soon realizes that in an industry claiming to change the world for the better, not everyone's intentions are pure. And with an eight-figure investment on the line, Zoe must find a way to revamp the app's image despite Silicon Valley's elitism and her icy colleagues.</p> <p>If not, the company's future will go up in smoke - and hers with it.</p> <p><em><strong>LEGALLY BLONDE meets SILICON VALLEY in this bold and addictive new novel from Kyla Zhao, author of The Fraud Squad.</strong></em></p> <h3>PRAISE FOR KYLA ZHAO!</h3> <h3></h3> <p>'Immersive, cinematic, and exquisitely fun!'<br /> <strong>Ali Hazelwood</strong></p> <p>'Escapism at its finest. This book will swallow you right up and keep you awake until you turn the last page'<br /> <strong>Elena Armas</strong></p> <p>'As glamorous and page-turning as a glossy magazine, infused with sharp class critique, a vibrant cast of characters, and a poignant emotional core'<br /> <strong>Ava Wilder</strong></p> <p>'Rich with clever charm and scandalous sparkle'<br /> <strong>Emily Wibberley and Austin Siegemund-Broka</strong></p> <p>'Lush, swoony, and delightfully exquisite'<br /> <strong>Amy Lea</strong></p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,494円

The Man Who Broke the Bank at Monte Carlo Charles De Ville Wells, Gambler and Fraudster Extraordinaire【電子書籍】[ Robin Quinn ]

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<p><strong>THE INCREDIBLE TRUE STORY OF THE MAN WHO BROKE THE BANK AT MONTE CARLO.</strong></p> <p><strong>'Brilliant ? a terrific read'</strong> - Michael Aspel OBE</p> <p><strong>'The best book I've read all year'</strong> - Nigel Jones, editor, <em>Devonshire Magazine</em></p> <p><strong>Charles Deville Wells broke the bank at Monte Carlo ? not once but ten times ? winning the equivalent of millions in today's money.</strong> He followed up with a colossal bank fraud in Paris, and became Europe's most wanted criminal, hunted by British and French police and known in the press as 'Monte Carlo Wells ? the man with 36 aliases'.</p> <p>Is he phenomenally lucky? Has he really invented an 'infallible' gambling system, as he claims? Or is he just an exceptionally clever fraudster?</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,520円

The Great Leap-Fraud Social Economics of Religious Terrorism, Volume Ii: Islam and Secularization【電子書籍】[ A. J. Deus ]

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<p>Based on a reassessment of primary documents from the beginning of Judaism through to the Reformation, author A. J. Deus evaluates the Judaic scriptures of the Jews, the Christians, and the Muslims for their potential to stir hatred, violence, and terrorism. He searches for messages in the scriptures that may alter the economic behavior of societies. In this, the second volume of <em>The Great Leap-Fraud,</em> Deus exposes the frauds that overrun the Islamic faith. He focuses on the scriptural foundation of the Muslims and explains the status of terrorism, Jihad, and human rights in the historical context. Tying history to contemporary issues, Deus puts the evidence together that shows how the Jews used the doctrinal difference of the time to heave themselves into power and redeem Israel. He demonstrates how societies and economies have changed because of religion and shows the consequences of those who preach hatred against humanity. The findings in The Great Leap-Fraud are highly relevant to the crisis in the Middle East and the poor world: Intellectual framework and social norms in four Judaic religions Social organization in the industry of religion Interaction mechanism of violence and terrorism between believers and nonbelievers Economic development and religiosity The working of the secularization process In <em>The Great Leap-Fraud,</em> Deus argues that religious freedom poses the biggest threat to humanity, and he calls for the regulation of religion as an industry. He encourages citizens to look at religious history through unbiased eyes. See www.ajdeus.org for more information, previews and articles.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,144円

Gamblers Fraudsters Dreamers & Spies: The Outsiders Who Shaped Modern Japan[本/雑誌] / RobertWhiting/〔著〕

ネオウィング 楽天市場店
ご注文前に必ずご確認ください<商品説明>現代日本に足跡を残した14人の個性豊かな外国人たちのドキュメンタリー。<収録内容>The Canon Agency—Spies and Drugs in Postwar JapanSoldiers of Fortune—Greed and Duplicity in the Occupation and Its AftermathThe Girard and Quackenbush Killings—The Era of Anti‐AmericanismElint Agents—Electronic Spies in the Cold WarSaints—Acts of KindnessCon Artists—Unscrupulous Visitors from AbroadDanny’s Inn—New OpportunitiesNew OpportunistsThe Sadaharu Oh Story—Paying a Price for “Otherness”Hostesses—The Dark Underbelly of Tokyo NightlifeGaijin Yakuza—Among the ThugsGaijin CEOs—The Scandals of Olympus and NissanValentine’s Way—Changing the Face of Japanese BaseballThe Bitcoin Crimes—and the North Korean Crime SyndicateThe Korean Taxi Barons—Sadao Aoki and MK TaxisThe Moonies—The Korean Unification Church and the Assassination of Shinzo Abe<商品詳細>商品番号:NEOBK-2967125RobertWhi / Gamblers Fraudsters Dreamers & Spies: The Outsiders Who Shaped Modern Japanメディア:本/雑誌重量:500g発売日:2024/03JAN:9784805317983Gamblers Fraudsters Dreamers & Spies: The Outsiders Who Shaped Modern Japan[本/雑誌] / RobertWhiting/〔著〕2024/03発売 2,530円

The Likeable Fraudster【電子書籍】[ Chris Taylor ]

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<p>Jake Alexander has it all. Young, single and good-looking, he’s living the high life as a successful doctor running a Sydney Harbour Hospital medical practice with Shane Kirkbride and Kevin Johnson, his two best friends from college.</p> <p>But then, Shane is found murdered in the back room of the clinic and the police are insistent the murder was an inside job. It’s ludicrous to think that Jake or Kevin might be responsible, but the police have the two of them in their sights.</p> <p>Kevin is let off the hook when he produces an alibi ? he was out to dinner with his girlfriend and there are plenty of witnesses to back him up. Jake isn’t so lucky. He has no one who can come forward and vouch for his whereabouts. The police turn up the heat.</p> <p>Jake isn’t surprised to discover Katrina West is Kevin’s alibi. As Kevin’s long term girlfriend, the pair are as good as joined at the hip. It pains Jake to admit it, but the two of them make a great couple and will no doubt one day marry. The thought depresses the hell out of him, but there’s nothing he can do. His only hope is to get over his feelings for Kat and find a woman as perfect as she.</p> <p>But as the police investigation becomes more pointed, Jake is flat out just trying to survive. Why won’t they believe his protestations of innocence? Why is he the only one who believes they’re wasting their time? Meanwhile, the person who did it might very well get away with murder…</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 818円

Money for Nothing The Scientists, Fraudsters, and Corrupt Politicians Who Reinvented Money, Panicked a Nation, and Made the World Rich【電子書籍】[ Thomas Levenson ]

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<p><strong>The sweeping story of the world’s first financial crisis:</strong> <strong>“an astounding episode from the early days of financial markets that to this day continues to intrigue and perplex historians . . . narrative history at its best, lively and fresh with new insights” (Liaquat Ahamed, Pulitzer Prize?winning author of <em>Lords of Finance</em>)</strong></p> <p><strong>A <em>Financial Times</em> Economics Book of the Year ● Longlisted for the <em>Financial Times</em>/McKinsey Business Book of the Year Award</strong></p> <p>In the heart of the Scientific Revolution, when new theories promised to explain the affairs of the universe, Britain was broke, facing a mountain of debt accumulated in war after war it could not afford. But that same Scientific Revolutionーthe kind of thinking that helped Isaac Newton solve the mysteries of the cosmosーwould soon lead clever, if not always scrupulous, men to try to figure a way out of Britain’s financial troubles.</p> <p>Enter the upstart leaders of the South Sea Company. In 1719, they laid out a grand plan to swap citizens’ shares of the nation’s debt for company stock, removing the burden from the state and making South Sea’s directors a fortune in the process. Everybody would win. The king’s ministers took the baitーand everybody did win. Far too much, far too fast. The following crash came suddenly in a rush of scandal, jail, suicide, and ruin. But thanks to Britain’s leader, Robert Walpole, the kingdom found its way through to emerge with the first truly modern, reliable, and stable financial exchange.</p> <p>Thomas Levenson’s <em>Money for Nothing</em> tells the unbelievable story of the South Sea Bubble with all the exuberance, folly, and the catastrophe of an event whose impact can still be felt today.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,872円

Other People's Money The Rise and Fall of Britain's Boldest Credit Card Fraudster【電子書籍】[ Neil Forsyth ]

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<p>**'A fascinating and illuminating story' Irvine Welsh</p> <p>'Exhilarating Brit variation on <em>Catch Me if You Can</em>, which never misses an opportunity to up the sweaty-palmed suspense' <em>Arena</em>**</p> <p>Elliot Castro was a gifted outsider, a working-class kid with ambitions who wanted to live the high life but lacked the money to do so. Until, at the tender age of sixteen, he worked out how to use the credit card system to his advantage. Identifying the banks' security weaknesses, utilising his intelligence and charm, Elliot embarked on a massive spending spree.</p> <p>From London to New York, Ibiza to Beverly Hills, he lived the fantasy life, staying in famous hotels, flying first class, blowing a fortune on designer clothes. Time and time again Elliot managed to wriggle free of the numerous authorities who were on his tail, while his life spiralled out of control. Meanwhile, from a police station at Heathrow, a detective was patiently tracking him down . . .</p> <p><strong>With a likeable hero, filled with humour and as fast-paced as a thriller, <em>Other People's Money</em> is crime writing at its best.</strong></p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 1,263円

THE RISE AND FALL OF A NOTORIOUS FRAUDSTER Unveiling the twisted saga of Jacob Wohl, From Investment Schemes to Political Conspiracies, inside the life of an Infamous Criminal Mastermind【電子書籍】[ Emmy Wales ]

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<p>This book offers a gripping journey into the dark and twisted world of one of America's most infamous criminal masterminds. From his early ventures in finance to his forays into ploitics and conspiracy theories, <strong>Jacob Wohl's life story</strong> is a chilling testament to the dangers of unchecked ambition and deceit.</p> <p>In this riveting expose, readers will delve deep into Wohl's web of deception, manipulation and fraud, ashe schemes his way through the corridors of power and wreaks havoc on the lives of those unfotunate enough to cross his path. <strong>This book uncovers all</strong>, from his fraudulent investment schemes to his elaborate plots to frame public figures. <em><strong>This book is a must-read for anyone seeking to understand the inner workings of criminal minds and the lengths to which some will go in pursuit of power and wealth.</strong></em></p> <p><em><strong>Are you ready to uncover the truth behind one of America's most notorious crimnals?. Order a copy of this book now!!!</strong></em></p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 667円

Discussion on the Wells Fargo Account Fraud Scandal【電子書籍】[ Wing Ho NG ]

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<p><em><strong>Introduction</strong></em></p> <p>The Wells Fargo account fraud scandal is an ongoing controversy brought about by the creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent. This report will discuss the major negative effects of the fraudulent practices at Wells Fargo, application of the five general lessons learnt from the Kerviel fraud at SocGen, and a further general lesson learnt from the Wells Fargo account fraud scandal.</p>画面が切り替わりますので、しばらくお待ち下さい。 ※ご購入は、楽天kobo商品ページからお願いします。※切り替わらない場合は、こちら をクリックして下さい。 ※このページからは注文できません。 150円