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Financial fraud / Balvinder Sandhu.
- Format:
- Book
- Author/Creator:
- Sandhu, Balvinder.
- Language:
- English
- Subjects (All):
- White collar crimes--Singapore.
- White collar crimes.
- Fraud--Singapore.
- Fraud.
- Commercial crimes--Singapore.
- Commercial crimes.
- Commercial criminals--Singapore.
- Commercial criminals.
- Physical Description:
- 1 online resource (192 p.)
- Edition:
- 1st ed.
- Place of Publication:
- Singapore : Marshall Cavendish Editions, 2013.
- Summary:
- It has been said that the love of money is the root of all evil. This is only too true as we profile cases involving money matters. Tricksters are quick to prey on Man's desire to have more money that is why sleights of hand and ponzi schemes succeed. Even senior finance managers often succumb to greed and lust, betraying their employer's trust to fund their gambling or to lavish expensive gifts on their mistresses. Whether small time crook or seasoned swindlers, no one is above the law as we find out.
- Contents:
- Intro
- Contents
- Introduction
- Ch1: The Man Who Brought Down A Bank
- Ch2: The Taxman's Revenge
- Ch3: Charity Under Fire
- Ch4: Cheats Get Caught
- Ch5: Brewery Scandal
- Ch6: Stealing on the Job
- Ch7: Civil Servants Gone Wild
- Ch8: Dead Man Walking
- Ch9: Lawyer on the Loose
- About Author.
- Notes:
- Description based upon print version of record.
- ISBN:
- 9789814484565
- 9814484563
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