All For The Money Bribery Cheats Swindles And Other Monetary Fraud In Singapore

Everyone wants to have more money and most of us work hard to earn a living. However, there are some among us who complain that their money is not enough but instead of earning their money, they take the easy way and conspire to cheat and con others to achieve their means. Cases featured in this book include the owner of a online blog shop who offered bargain goods that did not exist; the insurance agent who sold her millionaire client a non-existent premium policy; the four top chefs from luxury hotels charged with corruption in a S$1 million kickback case; the top surgeon who heavily overcharged her foreign clients; a syndicate that cloned ATM cards to steal from a major bank. These are the stories of the men and women who let their love of money get the better of them

Scrupulous, Thorough, Fearless — The CPIB Story chronicles the journey of the Corrupt Practices Investigation Bureau (CPIB) from its beginnings to the present. The narrative contained within the pages of this book contextualises the role of the Bureau in Singapore's nation-building journey. The creation of the Bureau and its history and heritage are closely intertwined with the birth and history of Singapore.It starts by providing an account of how corruption had become so prevalent in pre-war Singapore. The experiences of war, characterised by extreme shortages, hunger and privation, provided further impetus for many to resort to corrupt ways to get what they needed and coveted in the post-war period. This Bureau was established to clean up the corruption of the day, an endeavour which contributed to the birth of a strong nation whose people shared a common ethos of integrity. Singapore's reputation for being corruption-free has since been one of the pillars of the nation's economic success.

The author of Wild Women Do on crimes committed by females in Singapore returns with a new collection on local crime. This time round, it’s the men who are up to no good and exposed here are cases of murders, sexual demeanours and fraud. The spurned lover who sets his former girlfriend on fire; the police staff sergeant who commits a double murder in Kovan; the fatal accident that caused 400 men to riot in Little India; two good friends who kidnapped a millionaire’s mother. These are the stories of the men who have committed heinous crimes and run afoul of the law

Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.