Financial Crime
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Dark Money
- The Hidden History of the Billionaires Behind the Rise of the Radical Right
- By: Jane Mayer
- Narrated by: Kirsten Potter
- Length: 16 hrs and 54 mins
- Unabridged
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Why is America living in an age of profound economic inequality? Why, despite the desperate need to address climate change, have even modest environmental efforts been defeated again and again? Why have protections for employees been decimated? Why do hedge-fund billionaires pay a far lower tax rate than middle-class workers? The conventional answer is that a popular uprising against "big government" led to the rise of a broad-based conservative movement.
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"I just want my fair share--which is all of it."
- By Darwin8u on 11-28-16
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Dark Money
- The Hidden History of the Billionaires Behind the Rise of the Radical Right
- Narrated by: Kirsten Potter
- Length: 16 hrs and 54 mins
- Release date: 01-19-16
- Language: English
- Jane Mayer traces the byzantine trail of the billions of dollars spent by the network and provides vivid portraits of the colorful figures behind the new American oligarchy....
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- By: Dan McCrum
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Unabridged
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When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Interesting book but…
- By Rock Climber on 06-11-23
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Release date: 06-16-22
- Language: English
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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....
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The Spider Network
- The Wild Story of a Math 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 31 mins
- Unabridged
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In 2006, an oddball group of bankers, traders and brokers from some of the world's 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 small group of easily manipulated functionaries, and that they could reap huge profits by nudging it to suit their trading portfolios.
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Does anyone "proofread" the audio book?
- By Gracie on 07-04-18
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The Spider Network
- The Wild Story of a Math Genius, a Gang of Backstabbing Bankers, and One of the Greatest Scams in Financial History
- Narrated by: Mike Chamberlain
- Length: 15 hrs and 31 mins
- Release date: 03-21-17
- Language: English
- The story of how a math genius named Tom Hayes, a handful of outrageous confederates, and a deeply corrupt banking system ignited one of the greatest financial scandals in history....
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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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Compelling story
- By Micah J. Hall on 11-04-21
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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: 07-09-20
- 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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Easy Money
- Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
- By: Ben McKenzie, Jacob Silverman - contributor
- Narrated by: Ben McKenzie
- Length: 10 hrs and 33 mins
- Unabridged
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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.
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Informative and entertaining dive into crypto land
- By Uncle Fester on 07-21-23
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Easy Money
- Cryptocurrency, Casino Capitalism, and the Golden Age of Fraud
- Narrated by: Ben McKenzie
- Length: 10 hrs and 33 mins
- Release date: 07-18-23
- Language: English
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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....
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Moneyland
- The Inside Story of the Crooks and Kleptocrats Who Rule the World
- By: Oliver Bullough
- Narrated by: Oliver Bullough
- Length: 9 hrs and 48 mins
- Unabridged
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An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.
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Best book I've read (listened to) this year
- By Linda Copeland on 06-26-19
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Moneyland
- The Inside Story of the Crooks and Kleptocrats Who Rule the World
- Narrated by: Oliver Bullough
- Length: 9 hrs and 48 mins
- Release date: 05-07-19
- Language: English
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An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats....
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Students Handbook on Money Laundering
- Book explaining the basics of the Money Laundering Transactions
- By: Nitin Chandnani
- Narrated by: Virtual Voice
- Length: 2 hrs and 27 mins
- Unabridged
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Students Handbook on Money landering is a classic piece of information for the students learning accounting and taxation. Many times the students are acting upon the instructions of the clients to save the tax, without actually knowing that these tax planning schemes may result into the facilitation of money laundering. It is not about changing the colour of the money any more. The process of money laundering involves planning for various financial aspects of the money laundering schemes. One of the most significant aspect of this book is the methods of generating the black money which ...
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Students Handbook on Money Laundering
- Book explaining the basics of the Money Laundering Transactions
- Narrated by: Virtual Voice
- Length: 2 hrs and 27 mins
- Release date: 03-07-24
- Language: English
- Students Handbook on Money landering is a classic piece of information for the students learning accounting and taxation. Many times the students ...
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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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Wide ranging, from psych studies to perps' words
- By Philo on 10-22-16
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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: 10-11-16
- 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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Mistress of Justice
- By: Jeffery Deaver
- Narrated by: Tanya Eby
- Length: 9 hrs and 29 mins
- Unabridged
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Taylor Lockwood spends her days working as a paralegal in one of New York's preeminent Wall Street law firms and her nights playing jazz piano anyplace she can. But the rhythm of her life is disrupted when attorney Mitchell Reece requests her help in locating a stolen document that could cost him not only the multimillion-dollar case he's defending but his career as well.
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Pathetic! I wasted a credit!
- By Wayne on 06-28-18
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Mistress of Justice
- Narrated by: Tanya Eby
- Length: 9 hrs and 29 mins
- Release date: 06-26-18
- Language: English
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Taylor Lockwood spends her days working as a paralegal in one of New York's preeminent Wall Street law firms and her nights playing jazz piano anyplace she can. But the rhythm of her life is disrupted when attorney Mitchell Reece requests her help in locating a stolen document....
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The Billionaire's Apprentice
- The Rise of the Indian-American Elite and the Fall of the Galleon Hedge Fund
- By: Anita Raghavan
- Narrated by: Dan Woren
- Length: 16 hrs and 33 mins
- Unabridged
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Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....
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Utterly ridiculous performance
- By Alex on 07-25-13
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The Billionaire's Apprentice
- The Rise of the Indian-American Elite and the Fall of the Galleon Hedge Fund
- Narrated by: Dan Woren
- Length: 16 hrs and 33 mins
- Release date: 07-01-13
- Language: English
- Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn....
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THE GENUINE IMPOSTER
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 7)
- By: Fredrick L. Stafford
- Narrated by: Virtual Voice
- Length: 8 hrs and 11 mins
- Unabridged
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If this major national crisis can be stopped, only one person in the entire world can stop it: Project Molka. Molka is tasked with being the savior of the nation! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and...
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THE GENUINE IMPOSTER
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 7)
- Narrated by: Virtual Voice
- Length: 8 hrs and 11 mins
- Release date: 01-10-24
- Language: English
- If this major national crisis can be stopped, only one person in the entire world can stop it: Project Molka. Molka is tasked with being the savior...
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TASK X
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 10)
- By: Fredrick L. Stafford
- Narrated by: Virtual Voice
- Length: 8 hrs and 1 min
- Unabridged
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They only give us one chance in 10 of surviving, which really means one chance in 1000! Molka assembles her “Dream Team to finally attempt to avenge her little sister! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert ...
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Descriptions of actions nkkknnhjj
- By Violetta Sorcini on 04-16-24
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TASK X
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 10)
- Narrated by: Virtual Voice
- Length: 8 hrs and 1 min
- Release date: 01-10-24
- Language: English
- They only give us one chance in 10 of surviving, which really means one chance in 1000! Molka assembles her “Dream Team to finally attempt to ...
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CONNED
- A HARRY BARTLETT MYSTERY BOOK 1
- By: Robert J. Ainsworth Jr.
- Narrated by: Virtual Voice
- Length: 10 hrs and 32 mins
- Unabridged
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What do you do when your best friend is on the line- the end of your fishing line? Finding his murdered best friend’s body drags a soon-to-be-retiring financial executive into the ruthless world of con artists and scammers that prowl idyllic Nantucket Island for unsuspecting marks. Chief Financial Officer Harry Bartlett hasn’t made plans for his impending retirement, but he’s happy for now vacationing on Nantucket Island at the compound of his best and only friend, Ian Bradford, a wealthy wine merchant. But that abruptly changes when he fishes Ian’s body from a Nantucket Island pond...
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CONNED
- A HARRY BARTLETT MYSTERY BOOK 1
- Narrated by: Virtual Voice
- Length: 10 hrs and 32 mins
- Release date: 03-15-24
- Language: English
- What do you do when your best friend is on the line- the end of your fishing line? Finding his murdered best friend’s body drags a soon-to-be-...
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Scores
- How I Opened the Hottest Strip Club in New York City, Was Extorted out of Millions by the Gambino Family, and Became One of the Most Successful Mafia Informants in FBI History
- By: Michael D. Blutrich
- Narrated by: Michael D. Blutrich
- Length: 10 hrs and 54 mins
- Unabridged
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Meet Michael Blutrich, mild-mannered New York lawyer and founder of Scores, the hottest strip club in New York City history, funded by the proceeds of an insurance embezzlement scheme. All Blutrich wanted was to lay low, make the club a success, and put his criminal acts behind him. But the Mafia got involved, and soon the FBI came knocking. Scores became wildly popular, in part thanks to Blutrich's ability to successfully bend the rules of adult entertainment. Unfortunately for Blutrich, it would all soon implode.
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Seductive narration about fortunes and betrayals
- By LEE on 02-06-17
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Scores
- How I Opened the Hottest Strip Club in New York City, Was Extorted out of Millions by the Gambino Family, and Became One of the Most Successful Mafia Informants in FBI History
- Narrated by: Michael D. Blutrich
- Length: 10 hrs and 54 mins
- Release date: 01-31-17
- Language: English
- Meet Michael Blutrich, mild-mannered New York lawyer and founder of Scores, the hottest strip club in New York City history, funded by the proceeds of insurance embezzlement....
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Political Suicide
- A Thriller
- By: Alan Russell
- Narrated by: Virtual Voice
- Length: 10 hrs and 3 mins
- Unabridged
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"A rocket ride of action, political intrigue, and suspense."—San Diego Magazine "A sharp thriller. Russell has us in the palm of his hand."—Chicago Tribune "Ingeniously imagined and skillfully told, Political Suicide must be included in any list of this year's best thrillers."—San Diego Union-Tribune Will Travis is an undercover corporate investigator whose job involves low-key assignments like checking out the service at Washington, DC, hotel bars and reporting back to management. But his evening takes an unexpected turn when he interrupts an attempted murder. Soon, Will is on the ...
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Decent story
- By Scott on 04-28-24
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Political Suicide
- A Thriller
- Narrated by: Virtual Voice
- Length: 10 hrs and 3 mins
- Release date: 04-19-24
- Language: English
- "A rocket ride of action, political intrigue, and suspense."—San Diego Magazine "A sharp thriller. Russell has us in the palm of his hand."—...
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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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Self Serving Narrative
- By Amazon Customer on 12-10-21
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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: 03-23-21
- 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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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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Too Wikipedia-ish
- By Darren Sapp on 09-24-21
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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: 02-18-20
- 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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The Banker's Wife
- By: Cristina Alger
- Narrated by: Karissa Vacker
- Length: 10 hrs and 13 mins
- Unabridged
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On an early morning in November, a couple boards a private plane bound for Geneva, flying into a storm. Soon after, it simply drops off the radar, and its wreckage is later uncovered in the Alps. Among the disappeared is Matthew Werner, a banking insider at Swiss United, a powerful offshore bank. His young widow, Annabel, is left grappling with the secrets he left behind, including an encrypted laptop and a shady client list. As she begins a desperate search for answers, she determines that Matthew's death was no accident.
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Terrible book
- By Not a romance reader on 07-31-18
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The Banker's Wife
- Narrated by: Karissa Vacker
- Length: 10 hrs and 13 mins
- Release date: 07-03-18
- Language: English
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On an early morning in November, a couple boards a private plane bound for Geneva, flying into a storm. Soon after, it simply drops off the radar, and its wreckage is later uncovered in the Alps. Among the disappeared is Matthew Werner, a banking insider at Swiss United....
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Where Horizons End
- A Sean Wyatt Archaeological Thriller
- By: Ernest Dempsey
- Narrated by: Virtual Voice
- Length: 10 hrs and 9 mins
- Unabridged
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JUST BECAUSE YOU CAN'T SEE SOMETHING, DOESN'T MEAN IT ISN'T THERE.Throughout history, kings, presidents, prime ministers, and treasure hunters have sought the fabled lost city of Shangri La. For centuries, this utopia has been relegated to fiction and lore, believed to be nothing more than a legend in the eyes of every historical expert in the world. Until an archaeologist discovers an ancient map carved into a sacred mountain in China, and is murdered because of it. Now, Sean Wyatt and his team from the International Archaeological Agency must trace his work and solve a series of clues ...
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Where Horizons End
- A Sean Wyatt Archaeological Thriller
- Narrated by: Virtual Voice
- Length: 10 hrs and 9 mins
- Release date: 04-03-24
- Language: English
- JUST BECAUSE YOU CAN'T SEE SOMETHING, DOESN'T MEAN IT ISN'T THERE.Throughout history, kings, presidents, prime ministers, and treasure hunters have...
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DEATH TRADER
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 1)
- By: Fredrick L. Stafford
- Narrated by: Virtual Voice
- Length: 6 hrs and 30 mins
- Unabridged
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Overall
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Performance
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Story
How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and they didn’t do anything about it. Now Molka will show them exactly how far she’ll go. What Readers Are Saying… “BEFORE I EVEN FINISHED THE FIRST CHAPTER, I BOUGHT THE WHOLE SERIES!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble,...
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Awful narration
- By Mark Smith on 01-29-24
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DEATH TRADER
- An Action Adventure Suspense Thriller (PROJECT MOLKA BOOK 1)
- Narrated by: Virtual Voice
- Length: 6 hrs and 30 mins
- Release date: 01-10-24
- Language: English
- How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and...
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Please try againRegular price: $3.99 or 1 credit
Sale price: $3.99 or 1 credit
Included in Plus membership -