Office for National Statistics
In: Management, Corporate Finance

Fraud

Fraud is nothing new, but its methods are always evolving and its consequences can be devastating. From tales of real-life corporate crimes to guides on how to prevent, detect and deal with commercial malfeasance, this channel can help your business stay on the right side of the law.

Summaries

8 Book

Crypto Wars
Faked Deaths, Missing Billions and Industry Disruption
Erica Stanford
Kogan Page, 2021
8 Book

Number Go Up
Inside Crypto's Wild Rise and Staggering Fall
Zeke Faux
Crown, 2023
9 Book

Dead in the Water
A True Story of Hijacking, Murder, and a Global Maritime Conspiracy
Matthew Campbell and Kit Chellel
Portfolio, 2022
8 Book

Con/Artist
The Life and Crimes of the World's Greatest Art Forger
Tony Tetro
Hachette Book Group USA, 2022
7 Video

Crypto: The World’s Greatest Scam
James Jani
James Jani, 2023
8 Article

"The Devil In Nerd’s Clothes"
How Sam Bankman-Fried’s Cult Of Genius Fooled Everyone
David Jeans and Sarah Emerson
Forbes, 2022
8 Article

The Fall of the Billionaire Gucci Master
Evan Ratliff
Bloomberg, 2021
8 Book

The Key Man
The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale
Simon Clark and Will Louch
Harper, 2021
8 Article

The Simple Problem That Sank Greensill’s Complex Financial Empire
Lucca De Paoli and David Rocks
Bloomberg Businessweek , 2021
8 Book

Big Dirty Money
The Shocking Injustice and Unseen Cost of White Collar Crime
Jennifer Taub
Viking, 2020
8 Video

The Art Market is a Scam (And Rich People Run It)
Wendover Productions
Wendover Productions, 2021
8 Article

Food Fraud and Counterfeit Cotton
The Detectives Untangling the Global Supply Chain
Samanth Subramanian
The Guardian, 2021