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The Great Indian Fraud
by Smarak Swain • 2020
Financial innovation outruns regulation by years. In that gap, India's biggest frauds are built.
4.21
77
The Great Indian Fraud Summary
The Great Indian Fraud 92%
Financial innovation outruns regulation by years. In that gap, India's biggest frauds are built.
by Smarak Swain 2020
4.21
77 ratings
Lying for Money
by Dan Davies • 2018
Fraud is the price of trust: a predictable equilibrium with its own rules, not a system glitch.
3.99
1k+
Lying for Money Summary
Lying for Money 92%
Fraud is the price of trust: a predictable equilibrium with its own rules, not a system glitch.
by Dan Davies 2018
3.99
1k+ ratings
Money Men
by Dan McCrum • 2022
When a reporter questioned Wirecard's Asian billions, the company hired spies to destroy him.
4.03
3k+
Money Men Summary
Money Men 92%
When a reporter questioned Wirecard's Asian billions, the company hired spies to destroy him.
by Dan McCrum 2022
4.03
3k+ ratings
Butler to the World
by Oliver Bullough • 2022
How post-imperial Britain became a concierge service for oligarchs, criminals, and tax dodgers.
3.98
3k+
Butler to the World Summary
Butler to the World 92%
How post-imperial Britain became a concierge service for oligarchs, criminals, and tax dodgers.
by Oliver Bullough 2022
3.98
3k+ ratings
The Key Man
by Simon Clark • 2021
Davos loved him. Bill Gates trusted him. He promised profit from poverty, then stole a billion.
4.18
3k+
The Key Man Summary
The Key Man 92%
Davos loved him. Bill Gates trusted him. He promised profit from poverty, then stole a billion.
by Simon Clark 2021
4.18
3k+ ratings
Easy Money
by Ben McKenzie • 2023
The crypto boom was a Ponzi scheme with celebrity marketing, and the bill has arrived.
3.95
4k+
Easy Money Summary
Easy Money 92%
The crypto boom was a Ponzi scheme with celebrity marketing, and the bill has arrived.
by Ben McKenzie 2023
3.95
4k+ ratings
The Spider Network
by David Enrich • 2017
A math savant rigged Libor. His bank confessed; he alone went to prison.
4.07
7k+
The Spider Network Summary
The Spider Network 92%
A math savant rigged Libor. His bank confessed; he alone went to prison.
by David Enrich 2017
4.07
7k+ ratings
Treasure Islands
by Nicholas Shaxson • 2011
For every dollar in foreign aid, ten flee into tax havens. London's hidden City runs the system.
4.18
2k+
Treasure Islands Summary
Treasure Islands 91%
For every dollar in foreign aid, ten flee into tax havens. London's hidden City runs the system.
by Nicholas Shaxson 2011
4.18
2k+ ratings
Exile on Wall Street
by Mike Mayo • 2011
Wall Street learned nothing from 2008. One analyst who saw it coming explains why.
3.69
260
Exile on Wall Street Summary
Exile on Wall Street 91%
Wall Street learned nothing from 2008. One analyst who saw it coming explains why.
by Mike Mayo 2011
3.69
260 ratings
Black Edge
by Sheelah Kolhatkar • 2017
When the FBI wiretapped a hedge fund, they found traders swapping illegal secrets for millions.
4.20
17k+
Black Edge Summary
Black Edge 91%
When the FBI wiretapped a hedge fund, they found traders swapping illegal secrets for millions.
by Sheelah Kolhatkar 2017
4.20
17k+ ratings
The Missing Cryptoqueen
by Jamie Bartlett • 2022
A fake cryptocurrency, a hidden Bitcoin fortune, and the woman who vanished onto the Mediterranean.
4.20
2k+
The Missing Cryptoqueen Summary
The Missing Cryptoqueen 91%
A fake cryptocurrency, a hidden Bitcoin fortune, and the woman who vanished onto the Mediterranean.
by Jamie Bartlett 2022
4.20
2k+ ratings
The Best Way to Rob a Bank Is to Own One
by William K. Black • 1995
Bank CEOs were the biggest bank robbers, using deregulation to loot their own institutions.
4.06
185
The Best Way to Rob a Bank Is to Own One Summary
The Best Way to Rob a Bank Is to Own One 91%
Bank CEOs were the biggest bank robbers, using deregulation to loot their own institutions.
by William K. Black 1995
4.06
185 ratings
Fooling some of the People all of the time
by David Einhorn • 2007
He exposed their accounting fraud and shorted the stock. So they stole his phone records.
4.01
4k+
Fooling some of the People all of the time Summary
Fooling some of the People all of the time 91%
He exposed their accounting fraud and shorted the stock. So they stole his phone records.
by David Einhorn 2007
4.01
4k+ ratings
How to Smell a Rat
by Kenneth L. Fisher • 2009
The simple due-diligence moves that catch a fraud years before regulators do.
3.43
162
How to Smell a Rat Summary
How to Smell a Rat 91%
The simple due-diligence moves that catch a fraud years before regulators do.
by Kenneth L. Fisher 2009
3.43
162 ratings
The Panama Papers
by Frederik Obermaier • 2016
11.5 million documents arrived at a German newspaper, exposing the secret world of offshore wealth.
4.08
5k+
The Panama Papers Summary
The Panama Papers 91%
11.5 million documents arrived at a German newspaper, exposing the secret world of offshore wealth.
by Frederik Obermaier 2016
4.08
5k+ ratings
Rogue Trader
by Nick Leeson • 1996
A 233-year-old bank collapsed because one young trader was allowed to hide his own losses.
3.93
1k+
Rogue Trader Summary
Rogue Trader 91%
A 233-year-old bank collapsed because one young trader was allowed to hide his own losses.
by Nick Leeson 1996
3.93
1k+ ratings
Number Go Up
by Zeke Faux • 2023
A journalist chases crypto's billions from a billionaire's penthouse to a Cambodian scam compound.
4.24
9k+
Number Go Up Summary
Number Go Up 91%
A journalist chases crypto's billions from a billionaire's penthouse to a Cambodian scam compound.
by Zeke Faux 2023
4.24
9k+ ratings
Confessions of a Wall Street Analyst
by Daniel Reingold • 2006
His rival was the king of telecom analysts. WorldCom was his kingdom. Then the fraud unraveled.
3.88
1k+
Confessions of a Wall Street Analyst Summary
Confessions of a Wall Street Analyst 91%
His rival was the king of telecom analysts. WorldCom was his kingdom. Then the fraud unraveled.
by Daniel Reingold 2006
3.88
1k+ ratings
Moneyland
by Oliver Bullough • 2018
Stolen wealth has a home: a borderless financial nation built by Western lawyers and accountants.
4.18
7k+
Moneyland Summary
Moneyland 91%
Stolen wealth has a home: a borderless financial nation built by Western lawyers and accountants.
by Oliver Bullough 2018
4.18
7k+ ratings
The Wolf of Wall Street / Catching the Wolf of Wall Street
by Jordan Belfort • 2016
He made millions pumping penny stocks. Then he strapped on a wire for the FBI.
4.32
163
The Wolf of Wall Street / Catching the Wolf of Wall Street Summary
The Wolf of Wall Street / Catching the Wolf of Wall Street 90%
He made millions pumping penny stocks. Then he strapped on a wire for the FBI.
by Jordan Belfort 2016
4.32
163 ratings
The Smartest Guys in the Room
by Bethany McLean • 2003
Enron: $70 billion in value, zero in real earnings. The people paid to notice looked away.
4.22
28k+
The Smartest Guys in the Room Summary
The Smartest Guys in the Room 90%
Enron: $70 billion in value, zero in real earnings. The people paid to notice looked away.
by Bethany McLean 2003
4.22
28k+ ratings
The Art of the Con
by Anthony M. Amore • 2015
A master forger fooled the experts for decades. Then they checked the paint.
3.54
1k+
The Art of the Con Summary
The Art of the Con 90%
A master forger fooled the experts for decades. Then they checked the paint.
by Anthony M. Amore 2015
3.54
1k+ ratings
The Billionaire's Apprentice
by Anita Raghavan • 2013
A Goldman board member called a billionaire hedge fund manager. The FBI was listening.
4.17
2k+
The Billionaire's Apprentice Summary
The Billionaire's Apprentice 90%
A Goldman board member called a billionaire hedge fund manager. The FBI was listening.
by Anita Raghavan 2013
4.17
2k+ ratings
Confidence Game
by Christine S. Richard • 2010
Bill Ackman bet the biggest bond insurer was a fraud. The market laughed; then the system collapsed.
4.14
927
Confidence Game Summary
Confidence Game 90%
Bill Ackman bet the biggest bond insurer was a fraud. The market laughed; then the system collapsed.
by Christine S. Richard 2010
4.14
927 ratings
The Caesars Palace Coup
by Max Frumes • 2021
One casino, $24 billion in debt, and the holdout creditors who forced Apollo to pay.
4.05
4k+
The Caesars Palace Coup Summary
The Caesars Palace Coup 90%
One casino, $24 billion in debt, and the holdout creditors who forced Apollo to pay.
by Max Frumes 2021
4.05
4k+ ratings
The Scam
by Debashis Basu • 1993
A billion-dollar heist, complicit banks, and a central bank that chose not to see.
3.96
752
The Scam Summary
The Scam 90%
A billion-dollar heist, complicit banks, and a central bank that chose not to see.
by Debashis Basu 1993
3.96
752 ratings
Kleptopia
by Tom Burgis • 2020
Soviet collapse privatized a theft machine stretching from Kazakh mines to the White House.
3.80
4k+
Kleptopia Summary
Kleptopia 90%
Soviet collapse privatized a theft machine stretching from Kazakh mines to the White House.
by Tom Burgis 2020
3.80
4k+ ratings
Financial Shenanigans, Fourth Edition
by Howard M. Schilit • 1993
Revenue faked, costs disguised, cash flow gamed: a forensic guide to the whole accounting playbook.
4.24
3k+
Financial Shenanigans, Fourth Edition Summary
Financial Shenanigans, Fourth Edition 90%
Revenue faked, costs disguised, cash flow gamed: a forensic guide to the whole accounting playbook.
by Howard M. Schilit 1993
4.24
3k+ ratings
Pound Foolish
by Helaine Olen • 2012
The personal finance industry wants you anxious, not wealthy. Your worry is their business model.
3.67
2k+
Pound Foolish Summary
Pound Foolish 90%
The personal finance industry wants you anxious, not wealthy. Your worry is their business model.
by Helaine Olen 2012
3.67
2k+ ratings
Catching the Wolf of Wall Street
by Jordan Belfort • 2009
The FBI closes in. The marriage collapses. The only path out runs through a federal prison cell.
3.90
5k+
Catching the Wolf of Wall Street Summary
Catching the Wolf of Wall Street 90%
The FBI closes in. The marriage collapses. The only path out runs through a federal prison cell.
by Jordan Belfort 2009
3.90
5k+ ratings
The Lazarus Heist
by Geoff White • 2022
North Korea's hackers targeted one bank for nearly a billion. That was just the trial run.
4.14
2k+
The Lazarus Heist Summary
The Lazarus Heist 90%
North Korea's hackers targeted one bank for nearly a billion. That was just the trial run.
by Geoff White 2022
4.14
2k+ ratings
Provenance
by Laney Salisbury • 2009
A painter forged the art. A con man forged the archives. The art world bought both.
3.93
7k+
Provenance Summary
Provenance 90%
A painter forged the art. A con man forged the archives. The art world bought both.
by Laney Salisbury 2009
3.93
7k+ ratings
Griftopia
by Matt Taibbi • 2010
From the ballot box to the commodities pit, one unified hustle is picking every American pocket.
4.16
10k+
Griftopia Summary
Griftopia 90%
From the ballot box to the commodities pit, one unified hustle is picking every American pocket.
by Matt Taibbi 2010
4.16
10k+ ratings
The Business Secrets of Drug Dealing
by Matt Taibbi • 2018
A drug dealer's business playbook: lessons in risk, financial discipline, and knowing when to quit.
3.95
337
The Business Secrets of Drug Dealing Summary
The Business Secrets of Drug Dealing 90%
A drug dealer's business playbook: lessons in risk, financial discipline, and knowing when to quit.
by Matt Taibbi 2018
3.95
337 ratings
Predator Nation
by Charles Ferguson • 2012
The 2008 crash was no accident; it was a crime, and the perpetrators run the country.
4.11
491
Predator Nation Summary
Predator Nation 90%
The 2008 crash was no accident; it was a crime, and the perpetrators run the country.
by Charles Ferguson 2012
4.11
491 ratings
Very Bad People
by Patrick Alley • 2022
How three friends followed war-zone timber to European ports and brought down a dictator.
4.05
799
Very Bad People Summary
Very Bad People 90%
How three friends followed war-zone timber to European ports and brought down a dictator.
by Patrick Alley 2022
4.05
799 ratings
Tower of Basel
by Adam LeBor • 2013
The untouchable bank that laundered Nazi gold, escaped its execution, and then designed the Euro.
3.83
697
Tower of Basel Summary
Tower of Basel 90%
The untouchable bank that laundered Nazi gold, escaped its execution, and then designed the Euro.
by Adam LeBor 2013
3.83
697 ratings
Extraordinary Circumstances
by Cynthia Cooper • 2007
From internal auditor to whistleblower: her hunt for the fraud inside a $38 billion company.
4.00
538
Extraordinary Circumstances Summary
Extraordinary Circumstances 90%
From internal auditor to whistleblower: her hunt for the fraud inside a $38 billion company.
by Cynthia Cooper 2007
4.00
538 ratings
Flash Boys
by Michael Lewis • 2014
Wall Street's speed advantage rigs the market. A team of outsiders built a fair exchange.
4.14
91k+
Flash Boys Summary
Flash Boys 90%
Wall Street's speed advantage rigs the market. A team of outsiders built a fair exchange.
by Michael Lewis 2014
4.14
91k+ ratings
Financial Statement Analysis
by Martin S. Fridson • 1991
Financial statements are not snapshots; they are arguments. What they conceal, and how to find it.
4.12
395
Financial Statement Analysis Summary
Financial Statement Analysis 90%
Financial statements are not snapshots; they are arguments. What they conceal, and how to find it.
by Martin S. Fridson 1991
4.12
395 ratings
Reckless Endangerment
by Gretchen Morgenson • 2011
Good intentions met Wall Street greed and captured regulators. The crisis was built to order.
3.96
2k+
Reckless Endangerment Summary
Reckless Endangerment 90%
Good intentions met Wall Street greed and captured regulators. The crisis was built to order.
by Gretchen Morgenson 2011
3.96
2k+ ratings
Swimming With Sharks
by Joris Luyendijk • 2015
Inside London's financial tribe: how it nearly collapsed the world economy, and why it still could.
3.84
7k+
Swimming With Sharks Summary
Swimming With Sharks 90%
Inside London's financial tribe: how it nearly collapsed the world economy, and why it still could.
by Joris Luyendijk 2015
3.84
7k+ ratings
Stealing Your Life
by Frank W. Abagnale • 2007
A former forger on how thieves pick targets, and the habits that make them move on.
3.67
293
Stealing Your Life Summary
Stealing Your Life 90%
A former forger on how thieves pick targets, and the habits that make them move on.
by Frank W. Abagnale 2007
3.67
293 ratings
People vs. Donald Trump
by Mark Pomerantz • 2023
Why a veteran prosecutor quit after building the fraud case against Trump: the inside story.
4.06
753
People vs. Donald Trump Summary
People vs. Donald Trump 90%
Why a veteran prosecutor quit after building the fraud case against Trump: the inside story.
by Mark Pomerantz 2023
4.06
753 ratings
God's Bankers
by Gerald Posner • 2015
For two millennia, money has shaped the Vatican more than any prayer.
3.97
2k+
God's Bankers Summary
God's Bankers 90%
For two millennia, money has shaped the Vatican more than any prayer.
by Gerald Posner 2015
3.97
2k+ ratings
Bailout Nation
by Barry Ritholtz • 2009
Wall Street keeps the upside. Taxpayers eat the losses. How America rewrote the rules of capitalism.
3.87
572
Bailout Nation Summary
Bailout Nation 90%
Wall Street keeps the upside. Taxpayers eat the losses. How America rewrote the rules of capitalism.
by Barry Ritholtz 2009
3.87
572 ratings
Beat the Forex Dealer
by Agustin Silvani • 2008
Forex dealers hunt stops, shade prices, and front-run orders. A former insider's counter-playbook.
3.79
118
Beat the Forex Dealer Summary
Beat the Forex Dealer 90%
Forex dealers hunt stops, shade prices, and front-run orders. A former insider's counter-playbook.
by Agustin Silvani 2008
3.79
118 ratings
Dark Wire
by Joseph Cox • 2024
The FBI secretly ran the encrypted phone company that criminals trusted, and read every message.
3.98
3k+
Dark Wire Summary
Dark Wire 90%
The FBI secretly ran the encrypted phone company that criminals trusted, and read every message.
by Joseph Cox 2024
3.98
3k+ ratings
The Bankers' New Clothes
by Anat Admati • 2013
The simple fix for the next financial crisis: make banks use 20% equity, not 2%.
3.83
776
The Bankers' New Clothes Summary
The Bankers' New Clothes 90%
The simple fix for the next financial crisis: make banks use 20% equity, not 2%.
by Anat Admati 2013
3.83
776 ratings
It Takes a Pillage
by Nomi Prins • 2009
Bankers designed the crisis. Government paid the tab. The $13 trillion bill landed on your desk.
3.96
195
It Takes a Pillage Summary
It Takes a Pillage 90%
Bankers designed the crisis. Government paid the tab. The $13 trillion bill landed on your desk.
by Nomi Prins 2009
3.96
195 ratings
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