Money Crime

One cold night, three friends revel in intoxication, discovering a bag filled with banknotes. However, their joy is short-lived as the very night witnesses the announcement of demonetization. In the midst of people queuing up at banks to exchange 2,000-rupee notes, the trio finds themselves grappling with the challenge of exchanging the entire bag. Caught in the chaos of demonetization, the story unfolds as these friends navigate through local mafias, undercover agents and the police. Will they succeed in their mission amidst the mayhem caused by demonetization?

Are you tired of the rat race? Do you wish you had more time and more money? Would you like to never work again? If you answered "yes!", then you need to look no further than Dan "The Man" Lok's new book - F.U. Money. In this no-nonsense, no-holds-barred guide, international entrepreneur, best-selling author, and self-made multi-millionaire Dan Lok shows you how to live the lifestyle you really want without having to work or rely on anyone else for money.

Gourav, Nitin, Rajeev and Amit are inseparable, further united by their madness for cricket. They enjoy betting during matches, but they don’t even realise how need, euphoria and passion push them into the world of bookmaking. A chance encounter with Shalini in Goa brings a new charm in Gourav’s life. But he falls deeper into match fixing with each new client, eventually landing with the wrong people. His friends try hard to steer him clear, and in saving himself and his family from the filth, he has to sacrifice himself.

What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.

How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organisations in the world’ become so entwined with such a criminal? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator, and former editor of The Independent.

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.

As one of the world's most popular sports, and with races in far corners of the globe, F1 is big business. With unparalleled insight and decades of reporting, they describe the pivotal moments which have driven the sport to new heights - the influx of tobacco advertising, the Concorde agreement, television deals, the reign of Bernie Ecclestone, and the huge popularity of Drive to Survive.

Based on years of research and extraordinary access to former gang members, reporter Jonthan Green creates an epic character-driven narrative, drawing on first-person interviews, police reports, and court transcripts to offer a unique and engrossing work of gritty urban reportage. Magisterial in its scope, Sex Money Murder offers an extraordinary perspective on modern-day America.

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

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.

You've lost your job as a department store lingerie buyer, your car's been repossessed, and most of your furniture and small appliances have been sold off to pay last month's rent. Now the rent is due again. And you live in New Jersey. What do you do? If you're Stephanie Plum, you become a bounty hunter. But not just a nickel-and-dime bounty hunter - you go after the big money. That means a cop gone bad.

Joan Robinson Hill was a world-class equestrian, a glamorous member of Houston high society, and the wife of Dr. John Hill, a handsome and successful plastic surgeon. Her father, Ash Robinson, was a charismatic oil tycoon obsessed with making his daughter's every dream come true. Rich, attractive, and reckless, Joan was one of the most celebrated women in a town infatuated with money, power, and fame. Then one morning in 1969, she fell mysteriously ill. The sordid events that followed comprise "what may be the most compelling and complex case in crime annals" (Ann Rule, best-selling author of The Stranger Beside Me).

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

Alex Mahan is married to his high school sweetheart, Taylor. They have two daughters and a beautiful home, and Alex’s startup business is about to explode thanks to massive private funding from his compassionate and supportive father-in-law, Joe. With millions more to come, all is perfect - until Joe is abducted and murdered during a family trip in Mexico.

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.

Ned Talbot is a small-time bookmaker on the edge of giving it all up when his world is turned upside down by a man who claims to be his father, long thought dead. And when the mysterious stranger is murdered, Ned feels compelled to find out exactly what is going on. But the more he discovers...

Stone Barrington takes on a client who gives him a run for his money in this heart-stopping thriller from #1 New York Times bestselling author Stuart Woods. Fresh off the runway at Teterboro, Stone Barrington arrives home to find an unexpected new client on his doorstep, anxiously soliciting...

Legendary treasures. Mythical robberies. Lost riches. Buried plunder and fabulous wealth. Hidden dangers. Ancient curses and deathbed jinxes. Captivating tales of lost fortunes, hidden caches, the eternal allure of wealth, and the heartbreak of mysterious curses!

The disappearance of fabulously rich Chicago candy heiress Helen Brach and the suspicious deaths of a string of champion racehorses are linked in a celebrated scandal that has reverberated through every level of the glamorous enclaves of thoroughbred horse breeding. When widowed heiress Helen Brach suddenly disappeared on the morning of February 17, 1977, after a visit to the Mayo Clinic, she left behind a lavender Rolls-Royce, Cadillacs in red, pink, and coral, an eighteen-room mansion, and a fortune now estimated at $75 million.

As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted. Dark Traffic arrives on a new wave of media attention and actions at the federal, state, and local government levels, and informs listeners how they can play a role in identifying and helping stop trafficking that occurs in their own neighborhood. Noel’s story of how he became aware of the issue is proof.