Frauds Spies And Lies

This humorous study describes fraud techniques with examples from corporate frauds, personal frauds, Internet frauds, and intelligence operations, with examples from the author's personal experience.

Exposes history's greatest frauds in a compendium of anecdotes, quotes, facts and figures for an entertaining, informative look at a universal human failing

This volume applies the life-course approach to criminal careers, developed in the first book of the set, to crimes of deception, treason, and theft/white collar crimes. It discusses the web of influences affecting individuals to commit these crimes, as well as the society's attempts to detect and prevent them. Chapter 1 looks at deceit's impact on offenders, victims and society, and concludes that methods of detection (such as the polygraph), are not consistently reliable. Chapter 2 discusses treason. The American, Canadian, and British laws against treason are surveyed, and individual and collective motives (e.g.: ideology, power) for committing this crime are discussed. The characteristics of several spies and traitors illustrate their diversity and generally high social status. Chapter 3 examines different types of fraud, including embezzlement, forgery, arson, and confidence games. Motivation for business and political fraud is a two-sided phenomenon: the pull of money and power coupled with the push from financial pressures. Reducing the profitability of this type of crime may have stronger effects on crime rates than increasing punishment. Theft by force or stealth satisfies a complex group of desires - for excitement, independence, property, and gratified hostility. Yet the occurrence of shoplifting, employee theft, or burglary varies with opportunities to steal. (NCJRS, modified).

"Hjilmar Dannevill travelled the world in the late nineteenth and early twentieth centuries, sometimes using aliases, sometimes disguised as a male, and claiming to be researching venereal diseases on behalf of a wealthy Austrian businessman. She arrived in New Zealand in 1911 and falsely presented herself as a qualified medical professional while helping to set up a private health home run by women. In the hostile anti-foreigner environment of World War 1, doubts about her sex, identity, qualifications and motivations, as well as suspicions about her relationships with women, drew the attention of police and military authorities. In May 1917, although she tried to defend herself, she was declared a German spy and imprisoned. Like many other women who formed transnational networks stretching across Europe, Asia, the Americas and the Pacific to New Zealand, in defiance of sex-role stereotypes, Dannevill pursued life, work and female relationships around the globe. According to the authorities she was 'a thorough humbug and fraud' and 'just the sort of person who would take up such a job as a political spy or pimp.' But who was Hjilmar Dannevill? Why did she lie? Why was she persecuted? Was she a spy?"--Back cover.

Retelling some of the greates,t and smallest, lies ever told, the author presents a humorous collection of untruths, white lies, schemes, and scams

"John Sullivan was one of the CIA's top polygraph examiners during the final four years of the war in Vietnam, where he served longer and conducted more lie detector tests than any other examiner and worked with more agents than most of his colleagues. His job was to evaluate the reliability of the agency's information sources, an assignment that gave him a more intimate view of the war than was afforded most other participants.".