検索キーワード： 虚偽・詐欺犯罪

In 2016, on stage at Wembley Arena, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed.

If you want to keep a secret, put it on Facebook! What would you do if you found out that the man you married had a secret life that culminated in the ultimate betrayal? Yve Gibney tells the real-life story from their love-at-first-sight chance encounter while working as expats in Nigeria to the gradual realization that her husband of 19 years, Maurice Gibney, was actually full of deceit, manipulation, and coercive control and that their marriage had been a lie from the moment they had met.

In 2019, veteran journalist Mark Seal began investigating the suspicious death of music mogul Peter Ikin. Just 32 days before he was found dead in his Paris hotel room, Ikin had married a handsome, debonair Frenchman named Alexandre, who would claim to be entitled to his late husband’s fortune. As Seal dug into the case, he had no idea that tracing the incredible life of Alexandre Despallieres would take him from Paris to London to Beverly Hills, and unspool a web of intricate plots and deceptions.

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.

Dag 22, donderdag 9 augustus 2001, 10.21 uur. Een schitterende dag; een dag om naar cricket te kijken, Pimm’s te drinken, zandkastelen te bouwen, het gras te maaien. Geen dag om 180 kilometer te reizen in een zweetkist. Ik heb 21 dagen en veertien uur in Belmarsh gezeten en nu word ik op transport gezet naar harer majesteits gevangenis Wayland, een categorie C-gevangenis in Norfolk.

Ron Moffatt was 14 years old in 1956 when he was accused of murdering a child on the grounds of the Canadian National Exhibition (CNE) in Toronto. During a tough police interrogation, Ron falsely confessed and was convicted at trial.

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.

As the 21st century marches into its third decade, our understanding of the world, and our place within it, seems to be clearer than ever. Each day brings us more and more miraculous scientific discoveries, while technology has interconnected us to an extent that our ancestors and forefathers could not have conceived. And yet, despite the collective of human knowledge lying at our fingertips, there are still a multitude of unsolved mysteries that stubbornly resist any attempts at solving them.

Organ donation is so common and regulated, it’s specified on your driver’s license.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

Cults prey on the very attributes that make us human: our desire to belong, to find a deeper meaning in life, to live everyday with divine purpose. Their existence creates a sense that any one of us, at any time, could step off the cliff’s edge and fall into that daunting abyss of manipulation and unhinged dedication to a misplaced cause. Perhaps it’s this mindset that keeps us so utterly obsessed and desperate to learn more, or it’s that the stories are so bizarre and unsettling that we are simply in awe of the mechanics that make these infamous groups tick.

Márcame, amo es una recolección de las explosivas revelaciones alrededor del juicio de Keith Raniere, llevado a cabo entre mayo y junio de 2019 en la corte este del Estado de Nueva York. En sus páginas están los antecedentes del grupo que formó alrededor de él, sus cómplices y víctimas principales, y los mecanismos que le permitieron a Raniere convertirse, de un estafador de ligas menores, en el líder de una peligrosa secta de esclavas sexuales con presencia en Canadá, los Estados Unidos y México.

El 9 de diciembre de 2005, el reportero Pablo Reinah cubrió un “operativo” en el rancho Las Chinitas para Televisa. Se trataba de la captura de dos presuntos secuestradores de la banda Los Zodiaco: la francesa Florence Cassez y el mexicano Israel Vallarta. Poco después, se supo que este “operativo” había sido un montaje. La noticia se volvió un escándalo mediático y político de proporciones inimaginables que puso al descubierto las ineficiencias y la corrupción que atraviesan al sistema de justicia mexicano.

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet, als Hochstapler vom Format eines Academy Award Preisträgers. Ich war ein Schwindler und Schauspieler mit erstaunlichen Fähigkeiten."

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

If you’re familiar with the previous books in the True Crime Case Histories series, you already know that I start each book with a brief warning. Real true crime is not for everyone. The stories in this book represent humanity at its absolute worst. Pure evil. Television crime shows and news articles often skip the gruesome parts of true crime stories. The real details are just too grisly for the average viewer or reader.

Don't hint that Richard Hauptmann was executed as an innocent man. Don't dare to think that Charles Lindbergh had clean hands when it came to the kidnapping and murder of his son. It's unpopular and may be dangerous to say aloud, but there was no kidnapping at the Lindbergh estate in 1932...No kidnapping...Instead of the story of the American hero and the trial, those parts are summarized, and the emphasis is on the actual evidence and the investigation. Hauptmann was innocent, there was no kidnapping, and the true killer is named.

Saint Paul, Minnesota, is a quiet and comfortable city rich with history. Little known are the days when prostitution was a thriving business hidden in storefront saunas and health clubs. For decades, madams and business owners made hundreds of thousands of dollars selling sex. But as the 21st century drew near, Saint Paul officials were desperate to shut down the trade and rid its city of the stigma surrounding the sex-for-money industry.

Deepfake technology can create video evidence of just about anything: Hollywood superstar Margot Robbie in an orgy, Chinese president Xi Jinping declaring nuclear war, basketball legend Michael Jordan winning the World Cup. The only limit is the imagination. In a time where fake news and disinformation is becoming harder and harder to identify, it is more essential than ever to understand the dark origins of deepfakes. Journalist Michael Grothaus goes down the rabbit hole as he interviews the often morally dubious, yet incredibly skilled creators of this content.

The idyllic quiet of a picture postcard English village is shattered when a book club member is murdered by his former student and lover. But why would anyone kill a retired English teacher, a pillar of his community? Perhaps the answer lies in the trail of writing that he, and his killer, left behind: diaries, poems and novels. Documentary maker Gillian Pachter lifts the lace curtain to reveal a secret wedding, sordid affairs, drug abuse and psychological torture. She enlists the help of James, a former student of the victim, to try and uncover the truth.