White Collar & Corporate Crime

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin....

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies, and more.

Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data....

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history....

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family. But Tommy always felt different....

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash....

Very Bad People is about following the money, going undercover in the world's most dangerous places and bringing down the people behind the crimes....

Carlos Ghosn always wanted more. Born in the Amazon, raised by a well-off—if scandalized—family in Beirut, and educated in Paris, Ghosn rose to prominence at Michelin in the United States, Renault in France, and Nissan in Japan....

Based on inside sources and a years-long paper trail, this is the riveting inside story of the Wirecard fraud, a multi-billion-dollar house of cards that turned Germany's biggest new tech darling into an international investigation....

There's the world wide web - the internet we all know that connects us via news, email, forums, shopping, and social media. Then there's the dark web - the parallel internet accessed by only a select few. Eileen Ormsby has spent the past five years exploring every corner of the dark web....

The founder of Blackwater offers the gripping, previously untold story of the world's most controversial military contractor....

An explosive, heartbreaking memoir from the widow of Mark Madoff and daughter-in-law of Bernard Madoff, the first genuine inside story from a family member....

The inside story of the real President Trump, by his former attorney and personal advisor - the man who helped get him into the oval office....

The highly anticipated inside look at the collapse of the Murdaugh dynasty by the celebrated investigative journalist and creator of the #1 hit Murdaugh Murders Podcast, Mandy Matney....

Inside the biggest scandal in the history of America’s $40 billion drug recovery industry: a predatory Malibu rehab guru - and the fearless female patient who exposed his empire of deceit....

In Madoff Talks, author Jim Campbell presents the most comprehensive insider account of the Madoff saga to date....

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known....

Patrick Alley, co-founder of Global Witness and the author of Very Bad People, introduces us to some of the world's worst warlords, grifters and kleptocrats who can be found everywhere from presidential palaces to the board rooms of some of the world's best known companies....

How ordinary Americans suffer when the rich and powerful use tax doges or break the law to get richer and more powerful - and how we can stop it....

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations–and thereby helped to grow one of the deadliest drugs empires the world has ever seen....

In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. Then he was found—on the other side of the world, in Australia—and his extraordinary story began to come to light....

As Amodeo met with the president to discuss NATO operations in Afghanistan, no one knew he’d already embezzled nearly $200 million from the federal government to bankroll his plan to take over the world. The most disturbing part of it all is, Amodeo could have pulled it off....

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....

Accomplished crypto reporter Brady Dale presents an engrossing take on the spectacular and sudden implosion of FTX, Alameda Research, and their associated companies, as well as the criminal indictments of Sam Bankman-Fried and several of his associates....

“The ultimate truffle true crime tale” (Bianca Bosker, New York Times best-selling author of Cork Dork) - a thrilling journey through the hidden underworld of the world's most prized luxury ingredient....