One in nine Americans will lose money as a victim of fraud• Every man and woman in the country (and every child with an email address) will be targeted by professional fraudsters-multiple times.• Seven out of every eight frauds go unreported.• Most fraudsters will get away with their crime.• Government agencies and crime watchdogs suggest that there could be up to $100 billion worth of fraud in th...
Paperback: 272 pages
Publisher: TarcherPerigee (June 1, 2010)
Product Dimensions: 5.5 x 0.7 x 8.2 inches
Amazon Rank: 892766
Format: PDF ePub TXT book
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Another insightful and entertaining financial crime book by Jeffrey Robinson. It should be part of everyone's financial crime library. I provided it as a handout to 35 graduate students in my Anti-Money Laundering class. The book served as a means of...
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