Financial Crime
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The Spider Network
- The Wild Story of a Maths Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- By: David Enrich
- Narrated by: Mike Chamberlain
- Length: 15 hrs and 28 mins
- Unabridged
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In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a group of easily manipulated administrators, and they could reap huge profits by nudging it fractions of a percent to suit their trading portfolios. This group generated incredible riches - until it all unraveled in spectacularly vicious, backstabbing fashion.
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dreary novel in a romantic style
- By Dubai_Paul on 02-05-17
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The Spider Network
- The Wild Story of a Maths Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- Narrated by: Mike Chamberlain
- Length: 15 hrs and 28 mins
- Release date: 23-03-17
- Language: English
- In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization....
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No One Would Listen
- A True Financial Thriller
- By: Harry Markopolos
- Narrated by: Scott Brick, Harry Markopolos, Frank Casey, and others
- Length: 13 hrs
- Unabridged
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No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe. In a true David and Goliath tale, the underdog number cruncher uncovers the largest financial fraud in history, and has to fight everything and everyone in the system to bring it down.
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unexpectedly gripping
- By Marie on 06-02-24
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No One Would Listen
- A True Financial Thriller
- Narrated by: Scott Brick, Harry Markopolos, Frank Casey, Neil Chelo, David Kotz, Gaytri Kachroo, Michael Ocrant
- Length: 13 hrs
- Release date: 09-07-20
- Language: English
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No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe....
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Regular price: £18.99 or 1 Credit
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- By: Bradley C. Birkenfeld
- Narrated by: Rick Adamson
- Length: 11 hrs and 28 mins
- Unabridged
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.
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The author’s narcissism and bias really stand out.
- By KMB on 05-11-24
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Lucifer’s Banker Uncensored
- The Untold Story of How I Destroyed Swiss Bank Secrecy, 2nd Edition
- Narrated by: Rick Adamson
- Length: 11 hrs and 28 mins
- Release date: 23-03-21
- Language: English
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As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. But when he discovered that UBS was planning to betray him, he blew the whistle to the US government....
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Chasing Boaz Manor
- By: Leah McLaren
- Narrated by: Serinda Swan
- Length: 3 hrs and 56 mins
- Original Recording
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Boaz Manor was a finance wunderkind. He started a hedge-fund company in Canada and later burst onto Wall Street with a product that could transform the crypto market. By all accounts, he was incredibly hard-working. Possibly brilliant. And...a shameless con man who ended up wanted in multiple countries. Chasing Boaz Manor explores Boaz’s schemes through the perspective of those he left in his wake.
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In-depth journalism
- By DAMIAN WHITE on 30-09-24
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Chasing Boaz Manor
- Narrated by: Serinda Swan
- Length: 3 hrs and 56 mins
- Release date: 08-05-24
- Language: English
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A masterclass of manipulation—dive deep into the true story of a cat-and-mouse game with law enforcement that spans the globe and help piece together the clues in a race against time.
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The King of the Peso
- A Father’s Legacy of Crime and Corruption
- By: Louise Abbou
- Narrated by: Harvey Guillén, Peter Stormare, Teresa Ruiz
- Length: 4 hrs and 10 mins
- Original Recording
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Picho, voiced by the sagacious Harvey Guillén, serves as our guide through the intricate tapestry of frauds woven by his intimidating con man of a father, Pietro La Greca, played with captivating charm by the one and only Peter Stormare. Pietro, our suave protagonist, moves from one con to another, finally running Mexico’s biggest money-laundering scheme during the worst economic period in the country’s history.
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Gripping
- By Amazon Customer on 01-12-24
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The King of the Peso
- A Father’s Legacy of Crime and Corruption
- Narrated by: Harvey Guillén, Peter Stormare, Teresa Ruiz
- Length: 4 hrs and 10 mins
- Release date: 28-11-24
- Language: English
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Step into the twisted universe of The King of the Peso, a pioneering Original series that blends intense storytelling with unparalleled immersion into a world of corruption on both sides of the border.
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Flash Crash
- A Trading Savant, a Global Manhunt and the Most Mysterious Market Crash in History
- By: Liam Vaughan
- Narrated by: Liam Vaughan
- Length: 7 hrs and 47 mins
- Unabridged
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On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost. The Flash Crash, as it became known, represented the fastest drop in market history. When share values rebounded less than half an hour later, experts around the globe were left perplexed. What had they just witnessed? Navinder Singh Sarao hardly seemed like a man who would shake the world's financial markets to their core.
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my word just been through this book twice
- By Arvinder singh on 16-05-20
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Flash Crash
- A Trading Savant, a Global Manhunt and the Most Mysterious Market Crash in History
- Narrated by: Liam Vaughan
- Length: 7 hrs and 47 mins
- Release date: 14-05-20
- Language: English
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On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost....
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- By: KM Cook
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Unabridged
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.
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a poor effort
- By Anonymous User on 14-04-23
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Illicit Financial Flows & Worldwide Money Laundering Practices
- White Collar Crimes in 2021
- Narrated by: Jeremy Woodson
- Length: 5 hrs and 42 mins
- Release date: 05-05-21
- Language: English
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Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen....
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Don't Fall for It
- A Short History of Financial Scams
- By: Ben Carlson
- Narrated by: Graham Rowat
- Length: 5 hrs and 53 mins
- Unabridged
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History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money.
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pretty cool
- By CBD Flowers on 24-09-20
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Don't Fall for It
- A Short History of Financial Scams
- Narrated by: Graham Rowat
- Length: 5 hrs and 53 mins
- Release date: 18-02-20
- Language: English
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History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value....
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A Matter of Will
- A Novel
- By: Adam Mitzner
- Narrated by: Will Damron
- Length: 8 hrs and 18 mins
- Unabridged
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Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.
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Interesting story
- By MR H on 24-07-22
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A Matter of Will
- A Novel
- Narrated by: Will Damron
- Length: 8 hrs and 18 mins
- Release date: 25-06-19
- Language: English
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Success becomes dangerously seductive for this Wall Street broker in a dizzying thriller by the author of the Amazon Charts best-seller Dead Certain....
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The Saboteur
- a Financial Times Best Thriller of 2021
- By: Simon Conway
- Narrated by: Jamie Parker
- Length: 11 hrs and 12 mins
- Unabridged
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The terrorist Guy Fowle has escaped from prison. Jude Lyon of MI-6 has been saved from a Syrian ambush by his lover - and enemy? - Julia Ermolaeva. A mysterious Russian has been murdered in London and his thumb cut off. The chancellor of the Exchequer has made an unfortunate social connection at a party, which he hopes he can keep secret. And suddenly, the world is literally going up in flames. Jude needs to start putting together the pieces of this jigsaw and quickly, because someone is putting into play a terrifying Russian plan to disable and destroy the UK.
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A ripping yarn
- By Mr. John MacDonald on 14-05-23
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The Saboteur
- a Financial Times Best Thriller of 2021
- Narrated by: Jamie Parker
- Series: Jude Lyon, Book 2
- Length: 11 hrs and 12 mins
- Release date: 19-08-21
- Language: English
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The terrorist Guy Fowle has escaped from prison. Jude Lyon of MI-6 has been saved from a Syrian ambush by his lover - and enemy? - Julia Ermolaeva. A mysterious Russian has been murdered in London and his thumb cut off....
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Why They Do It
- Inside the Mind of the White-Collar Criminal
- By: Eugene Soltes
- Narrated by: Johnny Heller, Eugene Soltes
- Length: 11 hrs and 54 mins
- Unabridged
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Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.
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I got bored...
- By blair stevenson on 01-02-24
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Why They Do It
- Inside the Mind of the White-Collar Criminal
- Narrated by: Johnny Heller, Eugene Soltes
- Length: 11 hrs and 54 mins
- Release date: 11-10-16
- Language: English
- Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all....
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Paradise
- DS Walker, Book 2
- By: Patricia Wolf
- Narrated by: Adam Fitzgerald
- Length: 10 hrs and 8 mins
- Unabridged
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As DS Lucas Walker recovers from his injuries, he heads from Caloodie, Queensland, to the Gold Coast. Surfer's Paradise: a seaside city where gleaming high rises fringe sparkling surf beaches, sunny days lead to wild nights, and criminals and bikie gangs mingle with tourists and dignitaries at five star hotels, clubs and casinos. Before long, Walker is part of a team trying to solve a horrific home invasion and murder that has claimed the life of a young mother and left her nine-year-old daughter fighting to survive. Can he help them find the perpetrators, and keep the young girl safe?
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Absolutely fantastic
- By Claudine Pearson on 19-05-23
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Paradise
- DS Walker, Book 2
- Narrated by: Adam Fitzgerald
- Series: DS Walker, Book 2
- Length: 10 hrs and 8 mins
- Release date: 17-05-23
- Language: English
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As DS Lucas Walker recovers from his injuries, he heads from Caloodie, Queensland, to the Gold Coast....
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Noncompliant
- A Lone Whistleblower Exposes the Giants of Wall Street
- By: Carmen Segarra
- Narrated by: Roxana Ortega
- Length: 13 hrs and 57 mins
- Unabridged
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In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.
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Not very exposing
- By Amazon Customer on 04-03-19
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Noncompliant
- A Lone Whistleblower Exposes the Giants of Wall Street
- Narrated by: Roxana Ortega
- Length: 13 hrs and 57 mins
- Release date: 16-10-18
- Language: English
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In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them....
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Blown
- By: Mark Haskell Smith
- Narrated by: Peter Berkrot
- Length: 6 hrs and 31 mins
- Unabridged
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Bryan LeBlanc worked his way up into a plum position on Wall Street as the boy genius of the foreign exchange desk. Surrounded by "the few, the proud, the completely full of themselves", he decides to give Wall Street a taste of its own medicine and hatches an intricate plan to disappear permanently with just enough misappropriated money - and sailing classes - to spend his golden years cruising the Caribbean. Bryan quickly learns that being a criminal, even a really smart one, is more complicated than he thought. He finds himself on the run in the Cayman Islands, wanted for murder.
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Blown
- Narrated by: Peter Berkrot
- Length: 6 hrs and 31 mins
- Release date: 12-06-18
- Language: English
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Bryan LeBlanc worked his way up into a plum position on Wall Street as the boy genius of the foreign exchange desk. Surrounded by "the few, the proud, the completely full of themselves", he decides to give Wall Street a taste of its own medicine....
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Source: A Fast-Paced Financial Crime Thriller
- By: Zach Abrams
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Unabridged
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story. After several incidents rock the Royal National Bank to its core, its share price tumbles and world stock markets begin to ripple. International economic stability is at risk. Timing and diversity of the events makes it impossible for them to be coincidence or incompetence.
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"No sleeping on the job."
- By Norma Miles on 12-07-20
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Source: A Fast-Paced Financial Crime Thriller
- Narrated by: George Ellington
- Length: 9 hrs and 13 mins
- Release date: 08-06-20
- Language: English
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The world is on the brink of economic collapse. Tom is an unhappily married journalist from London, seeking to advance his career. Sally is single, ambitious and independent, visiting from Australia. They're both chasing the same story....
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- By: Max Sinclair
- Narrated by: John Andrews
- Length: 13 hrs and 25 mins
- Unabridged
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Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface. Now he’s framed for insider trading, and Mitchell becomes the target of a ruthless manhunt that involves powerful government agencies and those he trusts. Turned into a hunted fugitive, Mitchell transgresses the boundary between right and wrong. His only chance to make it out alive is to fight back with his financial expertise, money laundering skills, and even murder.
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Undisclosed Location
- A Financial Crime Thriller (The Johnson Files, Book 1)
- Narrated by: John Andrews
- Series: Barrett Johnson Espionage Thrillers, Book 2, The Johnson Files, Book 1
- Length: 13 hrs and 25 mins
- Release date: 20-09-23
- Language: English
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Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface....
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Das Bitcoin-Komplott
- By: Andreas Brandhorst
- Narrated by: Richard Barenberg
- Length: 17 hrs and 13 mins
- Unabridged
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Der große Crash - wer kann ihm entkommen? Die Weltwirtschaft schlittert in die Krise. Eine Gruppe Investoren rund um den Finanzmagnaten Francis Forsythe attackiert die angeschlagenen Notenbanken, um Bitcoin als neue Leitwährung durchzusetzen. Doch die alten Mächte wehren sich mit allen Mitteln. Eine entscheidende Rolle für den Ausgang des Konflikts kommt Satoshi Nakamoto zu, dem Erfinder der Digitalwährung, dessen Identität noch immer ein Geheimnis ist. Als der Journalist, Buchautor und Privatanleger Martin Freeman ihm durch einen Zufall auf die Spur kommt, hat das unvorhergesehene Konsequenzen.
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Das Bitcoin-Komplott
- Narrated by: Richard Barenberg
- Length: 17 hrs and 13 mins
- Release date: 27-05-22
- Language: German
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Der große Crash - wer kann ihm entkommen? Die Weltwirtschaft schlittert in die Krise. Eine Gruppe Investoren rund um den Finanzmagnaten...
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When in Greece (Without Music)
- By: Emma Lathen
- Narrated by: Deaver Brown
- Length: 8 hrs and 38 mins
- Unabridged
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A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.
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When in Greece (Without Music)
- Narrated by: Deaver Brown
- Length: 8 hrs and 38 mins
- Release date: 06-05-21
- Language: English
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A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more....
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A Higher Power
- By: Daniel Davidsohn
- Narrated by: P. J. Ochlan
- Length: 7 hrs and 44 mins
- Unabridged
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For New Yorker Nick Dalca, wealth is a birthright. But his perfect life is starting to crumble. During a flight to Europe, his private jet goes missing with his wife and son aboard. They are presumed dead. Having no one left, Nick makes a shocking decision: to negotiate the sale of his business conglomerate, a deal which may turn him into one of the richest men in the world. Faced with making many decisions alone, he is drawn to his longtime secretary, Anne. She has one special gift. A gift that can radically alter his destiny.
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A Higher Power
- Narrated by: P. J. Ochlan
- Length: 7 hrs and 44 mins
- Release date: 27-06-17
- Language: English
- For New Yorker Nick Dalca, wealth is a birthright. But his perfect life is starting to crumble. During a flight to Europe, his private jet goes missing....
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Die Zentrale - Allein gegen das System
- Laura Jacobs 2
- By: Veit Etzold
- Narrated by: Verena Wolfien
- Length: 7 hrs and 6 mins
- Unabridged
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Story
Stell dir vor, du hast nur eine Wahl: das Richtige zu tun – oder zu überleben. In "Die Zentrale", dem 2. Teil von Veit Etzolds knallharter Thriller-Reihe aus den Untiefen der Finanzwelt, gerät Bankerin Laura unter Mordverdacht – und das ist erst der Anfang! Für die junge Bankerin Laura Jakobs scheint sich eigentlich alles zum Besten zu wenden: Ihr Arbeitgeber versetzt sie auf ein Spezialprojekt in die Zentrale der Bank, was einer beachtlichen Beförderung gleichkommt. Doch je tiefer Laura in das Projekt eintaucht, desto tiefer werden auch die Abgründe der Finanzwelt, die sich vor ihr auftun.
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Die Zentrale - Allein gegen das System
- Laura Jacobs 2
- Narrated by: Verena Wolfien
- Series: Die Laura-Jacobs-Reihe, Book 2
- Length: 7 hrs and 6 mins
- Release date: 03-04-23
- Language: German
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Stell dir vor, du hast nur eine Wahl: das Richtige zu tun – oder zu überleben. In "Die Zentrale", dem 2. Teil von Veit Etzolds knallharter Thriller-Reihe...
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Regular price: £13.99 or 1 Credit
Sale price: £13.99 or 1 Credit
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