White Collar & Corporate Crime

Now a number-one international best seller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history....

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known....

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies, and more.

Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data....

As Amodeo met with the president to discuss NATO operations in Afghanistan, no one knew he’d already embezzled nearly $200 million from the federal government to bankroll his plan to take over the world. The most disturbing part of it all is, Amodeo could have pulled it off....

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....

Very Bad People is about following the money, going undercover in the world's most dangerous places and bringing down the people behind the crimes....

Pyramid of Lies reveals the inside story of Lex Greensill's meteoric rise and fall, and the billion dollar scandal that ensnared David Cameron, SoftBank and Credit Suisse....

The inside story of the real President Trump, by his former attorney and personal advisor - the man who helped get him into the oval office....

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family. But Tommy always felt different....

Inside the biggest scandal in the history of America’s $40 billion drug recovery industry: a predatory Malibu rehab guru - and the fearless female patient who exposed his empire of deceit....

Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed "too big to fail"....

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....

Nancy Grace wasn't always the iconic legal commentator we know today. One moment changed her entire future forever: her fiancé Keith was murdered just before their wedding....

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....

The highly anticipated inside look at the collapse of the Murdaugh dynasty by the celebrated investigative journalist and creator of the #1 hit Murdaugh Murders Podcast, Mandy Matney....

From the bestselling author of Kleptopia comes a true story about Cuckooland – a world where the rich can buy everything – including the truth....

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations–and thereby helped to grow one of the deadliest drugs empires the world has ever seen....

Patrick Alley, co-founder of Global Witness and the author of Very Bad People, introduces us to some of the world's worst warlords, grifters and kleptocrats who can be found everywhere from presidential palaces to the board rooms of some of the world's best known companies....

There's the world wide web - the internet we all know that connects us via news, email, forums, shopping, and social media. Then there's the dark web - the parallel internet accessed by only a select few. Eileen Ormsby has spent the past five years exploring every corner of the dark web....

Among the tree-lined waterways of South Carolina low country, the Murdaugh name means power. A century-old, multimillion-dollar law practice has catapulted the family into incredible wealth and local celebrity—but it was an unimaginable tragedy that would thrust them into the national spotlight....

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin....

In Madoff Talks, author Jim Campbell presents the most comprehensive insider account of the Madoff saga to date....

About 50km outside of Cape Town lies the beautiful town of Stellenbosch, nestled against vineyards and blue mountains that stretch to the sky. Here reside some of South Africa’s wealthiest individuals: all male, all Afrikaans - and all stinking rich....

Renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies....