検索キーワード： 虚偽・詐欺犯罪

被害総額60億円。大規模特殊詐欺、強盗、殺人。通称「ルフィ」事件にかかわった実行犯12人の素顔。あまりに短絡的で、心も懐も貧しくなった～現代日本の写し鏡「広域特殊詐欺事件」実行犯…

Debut author Dee Ashby and her former husband Ty said their “I dos” on a sunny, Texas Hill Country afternoon in April 2015. Dee was head-over-heels in love with her tall, handsome, athletic G.I. Joe and could not wait to spend the rest of her life with this perfect-in-every-way man. Less than six months into their fairytale marriage, Ty developed some debilitating medical conditions, the result of injuries sustained during combat missions abroad.

La Luz del Mundo has been called the world’s largest cult that no one has ever heard of. Sochil Martin grew up inside it. Her harrowing true story to escape and seek justice is an epic that exposes alleged crimes of biblical proportions.

For over half a century, Banco Popular was one of the most profitable banks in the world—until one day in 2017, when the Spanish bank suddenly collapsed overnight. When investigative journalist Gareth Gore was dispatched to report on the story, he expected to find yet another case of unbridled capitalist ambition gone wrong. Instead, he uncovered decades of deception that hid one of the most brazen cases of corporate pillaging in history, perpetrated by a group of men sworn to celibacy and self-flagellation who had secretly controlled Popular.

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude—one that would come to symbolize the next great threat to the global financial system.

From the Pulitzer Prize-winning reporters behind the 2018 bombshell New York Times exposé of then-President Trump’s finances, an explosive investigation into the history of Donald Trump’s wealth, revealing how exactly one of the country’s biggest business failures lied his way into the White House.

A legal analyst for NPR, NBC, and CNN, delves into the facts surrounding what has been called the “worst intelligence disaster in US history”: the case of Robert Hanssen—a Russian spy who was embedded in the FBI for two decades.

Cold-blooded murders, tragic kidnappings, cruel torture, ruthless abuse, devastating family dramas and a millennium robbery. Real criminal cases. In the third volume of his book series True Crime International, bestselling author Adrian Langenscheid once again reports truthfully, factually and free of any sensationalism about shocking crimes in people' s immediate neighborhood. Crimes that have actually happened - and not so long ago. Three excellent podcasts have contributed 5 cases to the book.

It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was one of the most daring con men, forgers, imposters, and escape artists in history. In his brief but notorious criminal career, Abagnale donned a pilot's uniform and copiloted a Pan Am jet, masqueraded as the supervising resident of a hospital, practiced law without a license, passed himself off as a college sociology professor, and cashed over $2.5 million in forged checks, all before he was twenty-one.

When Tim Bowden went back to Tasmania to explore his state of origin for the first time in many years, he was reminded of his adolescent assertion that "Tasmania is the testicle of Australia, suffusing the mainland with strength and vigour. What a pity there is only one of them".

When Speaker Newt Gingrich greeted Dr. David Lewis in his office overlooking the National Mall, he looked at Dr. Lewis and said: "You know you’re going to be fired for this, don’t you?" "I know," Dr. Lewis replied, "I just hope to stay out of prison." Gingrich had just read Dr. Lewis' commentary in Nature, titled "EPA Science: Casualty of Election Politics".

In this gripping audio book, Jennifer Lee shares four pivotal moments that shaped her life’s purpose: to help other survivors heal and find their strength.

Authorized User is based on the true story involving early '90s Sony hip hop artist Tim Dog. Allegedly, Tim Dog the con artist had been victimizing unsuspecting victims for approximately a decade and a half with little to no attention from law enforcement. Based on the evidence and reports later received by law enforcement, Tim Dog targeted single mothers, young aspiring artists, and even a few men in his fictitious business circle.

قبل أن يبلغ فرانك أبيغنايل العشرين من العمر كان قد قام بالاحتيال لعدة سنواتٍ وتمكن من الحصول على أموالٍ غير مشروعةٍ تقدر بالملايين، وانتحل شخصية مساعد طيارٍ ومحامٍ وطبيبٍ ومدرس!

Where does a moderately popular internet star who never leaves her house look for potential suitors? Online. Tinder, Bumble, Match.com, OkCupid - I tried them all. My 31-year-old self clicked and swiped her little heart out, leading to more dates than I could count, and more disappointment than I was prepared for. Maybe you can relate. Maybe you know all too well the perils of modern dating.

Rachel DeLoache Williams’ new friend Anna Delvey, a self-proclaimed German heiress, was worldly and ambitious. She was also generous - picking up the tab for lavish dinners at Le Coucou, infrared sauna sessions at HigherDOSE, drinks at the 11 Howard Library bar, and regular workout sessions with a celebrity personal trainer. When Anna proposed an all-expenses-paid trip to Marrakech at the five-star La Mamounia hotel, Rachel jumped at the chance. But when Anna’s credit cards mysteriously stopped working, the dream vacation quickly took a dark turn.

Young, handsome Colin Whelan was a magnet for women, who always fell for his seductive charms. Little did they know that underneath his cool exterior lay a twisted desire to kill. Behind the facade of normality lay a psychopathic mind struggling to control its homicidal urges. Having seduced and married his sweetheart Mary Gough, Whelan immediately began planning her brutal murder.

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.