History belongs to the past, but understanding it is the duty of the present' - Dr Shashi Tharoor (Shashi Tharoor)
So true of #financial #frauds too - the way contemporary frauds mimic historical ones is amazing!
#professionals #students #learning
On: amzn.in/d/6jU6ZTb

Super excited for my next book: The Black Orphan!
Are you?

Shopping on #WorldBookDay2024 from Bahrisons Bookseller Karthik Muralidharan Vijay Govind
#bookreviews #authortalks

#BookDay

My new #book Fraudster Tales was released today by the two people who've made this too possible...ten #stories of #historical #frauds across time...
In India (print & Kindle): t.ly/S_D5m
Outside India: t.ly/xjhNj (Print)
t.ly/eSNJm (Kindle)

Fraudster Tales: History's Greatest Financial Criminals and Their Catastrophic Crimes amzn.in/d/8NAVB8R
#booklovers #thrillers

My book 'FRAUDSTER TALES' will be released on 18th April...10 of the biggest frauds from 300 BC to 20th century...narrated like stories...
#Books #Nonfiction #Crime #Finance #Money

Do you like to read #History #Fraud #truecrime ?

Credited as the first major work in the 'True Crime' Non-fiction genre...please keep following for more...
#NonFiction #truecrime #books #CrimeFiction

Elizabeth Holmes's startup 'Theranos' to improve blood tests fell from $10 m valuation to zero when tests were found to be systematically fudged by management. Elizabeth serves a 10 year sentence.
Read: Bad Blood by John Carreyrou on the expose.
#fraud #medicine #SCANDAL

'All India Pregnant Job (Baby Birth Service)' Bihar collected 13 lakhs as registration fees and security deposit from men interested in the job of impregnating women who are unable to conceive😕
#fraud #pregnancy #scams

pinkvilla.com/stories/lifest…

India has seen a surge in multi-level-marketing (MLM) pyramid schemes, with over 400 new schemes emerging in 2023 - highest in the past 5 years. These schemes exploit loopholes in consumer protection laws and target low-income individuals, promising high returns quickly.

#tax #MoneyLaundering

#fraud #phishing

#charity #Fraud

#fraud #moneyformoney

Fraud insight: The FTX scandal
Bankman-Fried launched FTX as a trading platform for crypto investors. In 2022, the U.S. SEC accused him of defrauding investors by steering money from FTX into Alameda Research - both of which went bankrupt. Trial progresses.

#amwriting #finance #thriller - #learn #relax #enjoy - amz.run/4KJp

amz.run/4KJp