Nasty Riches (Real Life Stories on Financial Frauds)

Nasty Riches (Real Life Stories on Financial Frauds)

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Book Specification

Item Code: NAE703
Author: M.P. Singh
Publisher: Prakash Books India Pvt Ltd.
Language: English
Edition: 2006
ISBN: 9788172341466
Pages: 148
Cover: Paperback
Other Details 8.0 inch x 5.5 inch
Weight 170 gm

Book Description

Back of the Book

It is always interesting to understanding the brains working for the creation of wealth through fraudulent means. Banks and other financial institutions are more prone to attacks by this virus in spite of the presence of foolproof systems. But system do not execute themselves. It is therefore equally important to learn how and why things go wrong.

Many individuals fall prey to the temptation of easy money. And to make matters worse they feel they can outsmart others and cover their misdeeds.

This book is compilation of short-stories on how a particular fraud or forgery was planned, attempted and was successful. All the individuals involved were, however, later caught and punished according to the crime committed. This aspect, however, has been deliberately left hanging, so that the actual happening does not get diluted. The emphasis is thus on the modus operandi only and the actual situation as happened has been laid out bare for the reader to look at.

About the Author

M.P. Singh is a banker, author, editor and translator. He worked in a nationalized bank for twenty-five years and took early retirement from a senior executive position. Presently he an examiner for the Indian Institute of Banking and Finance. Intellect on Hold, his first book on inspirational real life stories was highly acclaimed all over . He has recently translated a voluminous story book, from Hindi to English, on the roles of a preceptor and his disciple. Apart from writing, he is an avid traveler and firm believer in the science of yoga and meditation

Contents

1 Juggling funds 1
2 Heavy Exchange 6
3 Negligence at a Cost 12
4 Bungling Bills 17
5 Tainted Honesty 21
6 Timely Action 29
7 Clear Focus 39
8 Friendly Gains 49
9 Partners in Fraud 58
10 Well-Planned Profit 65
11 Sneaking on Opportunity 72
12 Patience Pays off 77
13 Hunger for Profit 80
14 Petty Cash 85
15 Blind Trust 89
16 Stooping to Temptation 94
17 Settling Scores 98
18 In Public Interest 106
19 Cheating for shares 111
20 Neat Arrangement 117
21 The Inevitable Transaction 122
22 Beyond Illusion 125
23 Importance of Side Business 131
24 Turning a Blind Eye 135

Sample Pages










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