Products related to Fraudsters:
-
Gamblers, Fraudsters, Dreamers & Spies : The Outsiders Who Shaped Modern Japan
"Bob Whiting came to the city as a stranger in a strange land in 1962 and stayed for five decades—he knows the dark alleys, the good whisky bars, the crooked politicians and the crooks, the baseball players, the bookies…better than anyone alive." —Jake Adelstein, author of Tokyo ViceCritically 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. 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. 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.
Price: 15.99 £ | Shipping*: 3.99 £ -
The Fake Prison Doctor of Auschwitz : Uncovering the Truth Behind Holocaust Fraudsters
After over half a century of secrecy, a Swiss bank safe was opened, it contained the long-lost research notes of Josef Mengele, as well as those of his chief assistant in Auschwitz.They had been deposited there by the assistant who himself had been a Jewish doctor.Sent to Auschwitz, he was forced to participate in Josef Mengele’s gruesome human experiments.Following the war, he completely disappeared, assuming a new identity and shrouding himself in silence.He did write his story down, but ordered the documents to be sealed away until decades after his death.With the release date drawing closer, his granddaughter, a well-connected Vatican doctor, wanted to have the documents examined by a professional historian. Thus, a great investigation was launched to track him down and pin down his place in the medical system in Auschwitz and the horrendous medical experiments conducted there.However, after some time, doubts regarding the authenticity of the documents began to emerge.Thus, what promised to be a sensational historical breakthrough, soon turned into a criminal investigation into one of the greatest historical fraud attempts in recent decades. At the end of the second investigation, the person behind the forged documents was brought to trial and sentenced on 22 counts of fraud.This book thoroughly examines the way the fraud evolved over the span of three decades and how it succeeded in convincing so many people, while also comparing it to other historic hoaxes, particularly those concerning the Holocaust.
Price: 25.00 £ | Shipping*: 3.99 £ -
White-Collar and Financial Crimes : A Casebook of Fraudsters, Scam Artists, and Corporate Thieves
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes.Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses.Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
Price: 25.00 £ | Shipping*: 3.99 £ -
Project Management for Engineering, Business and Technology
Project Management for Engineering, Business and Technology is a highly regarded textbook that addresses project management across all industries.First covering the essential background, from origins and philosophy to methodology, the bulk of the book is dedicated to concepts and techniques for practical application.Coverage includes project initiation and proposals, scope and task definition, scheduling, budgeting, risk analysis, control, project selection and portfolio management, program management, project organization, and all-important "people" aspects—project leadership, team building, conflict resolution, and stress management. The systems development cycle is used as a framework to discuss project management in a variety of situations, making this the go-to book for managing virtually any kind of project, program, or task force.The authors focus on the ultimate purpose of project management—to unify and integrate the interests, resources and work efforts of many stakeholders, as well as the planning, scheduling, and budgeting needed to accomplish overall project goals. This sixth edition features: updates throughout to cover the latest developments in project management methodologies; a new chapter on project procurement management and contracts; an expansion of case study coverage throughout, including those on the topic of sustainability and climate change, as well as cases and examples from across the globe, including India, Africa, Asia, and Australia; and extensive instructor support materials, including an instructor’s manual, PowerPoint slides, answers to chapter review questions and a test bank of questions.Taking a technical yet accessible approach, this book is an ideal resource and reference for all advanced undergraduate and graduate students in project management courses, as well as for practicing project managers across all industry sectors.
Price: 61.99 £ | Shipping*: 0.00 £
-
Are Advantia Bank fraudsters?
There is no public evidence or widely reported information to suggest that Advantia Bank is involved in fraudulent activities. Advantia Bank is a legitimate financial institution that offers various banking services to its customers. It is important to rely on credible sources and official reports when evaluating the legitimacy of a financial institution. If you have concerns about the activities of a bank, it is advisable to contact the appropriate regulatory authorities for further information.
-
Can fraudsters be located?
Yes, fraudsters can be located through various means such as digital forensics, tracing financial transactions, and using advanced technology to track their online activities. Law enforcement agencies and cybersecurity experts work together to identify and locate fraudsters by analyzing patterns, gathering evidence, and collaborating with international partners. Additionally, the use of artificial intelligence and machine learning can help in identifying and locating fraudsters by detecting anomalies and suspicious behavior in large datasets. While it may be challenging, with the right tools and expertise, fraudsters can be located and held accountable for their actions.
-
How can one identify fraudsters?
One can identify fraudsters by being cautious of unsolicited requests for personal or financial information, especially if they come through email, phone calls, or text messages. Additionally, be wary of deals that seem too good to be true, as they may be a tactic used by fraudsters to lure in victims. It's also important to verify the legitimacy of any organization or individual before providing any sensitive information or making any financial transactions. Lastly, staying informed about common scams and fraud tactics can help individuals recognize and avoid potential fraudsters.
-
Are there fraudsters behind this?
It is difficult to determine if there are fraudsters behind a situation without more specific information. However, if there are suspicious activities or behaviors that indicate potential fraud, it is important to investigate further and gather evidence to support any claims. It is also important to involve appropriate authorities or legal professionals to address any potential fraudulent activities.
Similar search terms for Fraudsters:
-
Paradigms on Technology Development for Security Practitioners
?This open access book is authored by a rich mix of contributors from across the landscape of research, academia, LEAs, civil protection, and other first responders, practitioners, public and private organizations and industry to address some of the most contemporary challenges within global security domain.The authors cover topics such as protection of critical infrastructures (CI), serious and organized crime, counter (cyber) terrorism, border management, cybercrime, cybersecurity, management of disasters and crises, big data analytics, the application of AI and the legal and ethical dimensions of the implementation of cutting-edge technologies.The book benefits from research actions and lessons learned from more than 35 EU R&D projects within the security domain.The book not only addresses theoretical narratives pertinent to the subject but also identifies current challenges and emerging security threats, provides analysis of operational capability gaps, real world applied solutions, methodologies, and case studies within security domain. This is an open access book.
Price: 44.99 £ | Shipping*: 0.00 £ -
Data Analytics for Engineering and Construction Project Risk Management
This book provides a step-by-step guidance on how to implement analytical methods in project risk management.The text focuses on engineering design and construction projects and as such is suitable for graduate students in engineering, construction, or project management, as well as practitioners aiming to develop, improve, and/or simplify corporate project management processes. The book places emphasis on building data-driven models for additive-incremental risks, where data can be collected on project sites, assembled from queries of corporate databases, and/or generated using procedures for eliciting experts’ judgments. While the presented models are mathematically inspired, they are nothing beyond what an engineering graduate is expected to know: some algebra, a little calculus, a little statistics, and, especially, undergraduate-level understanding of the probability theory. The book is organized in three parts and fourteen chapters. In Part I theauthors provide the general introduction to risk and uncertainty analysis applied to engineering construction projects.The basic formulations and the methods for risk assessment used during project planning phase are discussed in Part II, while in Part III the authors present the methods for monitoring and (re)assessment of risks during project execution.
Price: 99.99 £ | Shipping*: 0.00 £ -
Applied Biopolymer Technology and Bioplastics : Sustainable Development by Green Engineering Materials
With growing concern for the environment and the rising price of crude oil, there is increasing demand for non-petroleum-based polymers from renewable resources.Recognizing emerging developments in biopolymer systems research, this book brings together a number of key biopolymer and bioplastic topics in one place.The book highlights the importance and impact of eco-friendly green biopolymers and bioplastics, both environmentally and economically.It provides important insight into the diversity of polymers obtained directly from, or derived from, renewable resources.This volume, Applied Biopolymer Technology and Bioplastics: Sustainable Development by Green Engineering Materials, will be valuable for a broad audience of engineers and scientists, especially those designing with biopolymers and biodegradable plastics, or evaluating the options for switching from traditional plastics to biopolymers.The content of this book will prove useful for students, researchers, and professionals working in the field of green technology.
Price: 82.99 £ | Shipping*: 0.00 £ -
Project Management for Engineering and Construction: A Life-Cycle Approach, Fourth Edition
A completely updated guide to engineering and construction project management strategiesThis up-to-date guide presents the principles and techniques of managing engineering and construction projects—from the initial conceptual stage, to design and construction, all the way to completion.The book emphasizes project management during the beginning stages of project development to influence the quality, cost, and schedule of a project as early in the process as possible. This new edition has been reorganized to mirror the chronology of a real project.Project Management for Engineering and Construction: A Life-Cycle Approach, Fourth Edition addresses all project lifecycle phases and drills down to risk assessment and project document control at each phase.You will get complete coverage of early estimate classifications, budgeting specifications, work packaging, scheduling, contract administration, progress measurement systems, and much more. Details the entirety of the lifecycle of a construction project from inception to completionDiscusses the owner's team, the design engineer's team, and the construction teamWritten by a team of engineering and construction experts
Price: 97.99 £ | Shipping*: 0.00 £
-
Are ASOS and Klarna fraudsters?
There is no evidence to suggest that ASOS or Klarna are fraudsters. ASOS is a well-known online fashion retailer, and Klarna is a legitimate payment service provider. Both companies have millions of satisfied customers and have been operating for many years without any major fraud allegations. It's important to be cautious when shopping online and to protect your personal and financial information, but there is no reason to believe that ASOS or Klarna are fraudulent.
-
Are they fraudsters or not?
Without specific information or evidence, it is not possible to definitively determine if someone is a fraudster or not. It is important to thoroughly investigate any claims or suspicions of fraudulent behavior before making such an accusation. It is always best to approach these situations with caution and gather all relevant information before coming to a conclusion.
-
How can one recognize fraudsters?
One can recognize fraudsters by being cautious of unsolicited communication, especially if it involves requests for personal information or money. Fraudsters often use high-pressure tactics to create a sense of urgency or fear in their victims. Additionally, inconsistencies in their stories or contact information can be red flags. It is important to verify the identity of the person or organization before sharing any sensitive information or making any financial transactions.
-
How can one report fraudsters?
One can report fraudsters by contacting the appropriate authorities such as the police, the Federal Trade Commission (FTC), or the Consumer Financial Protection Bureau (CFPB). It is important to provide as much detailed information as possible, including the fraudster's name, contact information, and any evidence of the fraudulent activity. Additionally, one can also report fraudsters to their bank or credit card company if the fraud involves financial transactions. It is important to act quickly and report any suspected fraudulent activity to prevent further harm.
* All prices are inclusive of VAT and, if applicable, plus shipping costs. The offer information is based on the details provided by the respective shop and is updated through automated processes. Real-time updates do not occur, so deviations can occur in individual cases.