Books

FRAUD-LEAKS — The Book.

The great frauds of financial history, told as case files: the scheme, the people, the red flags everyone missed — and the rules written afterwards.

FRAUD-LEAKS — True stories of fraud

FRAUD-LEAKS — THE BOOK · Volume I

Twenty-four frauds that shaped finance

Twenty-four case files, from the phantom kingdom of Poyais to the great frauds of the twentieth century. Each one told the same way: the scheme, the people, the red flags everyone missed — and the rules written afterwards.

  • 24 chapters
  • Hardcover 7 × 10 in, full colour
  • Also on Kindle
  • In English
Find it on Amazon →

FRAUD-LEAKS — THE BOOK · Volume II

From Crazy Eddie to FTX

Twelve modern collapses: Crazy Eddie, BCCI, Barings, Bre-X, Enron, WorldCom, Parmalat, Madoff, Satyam, Wirecard, Theranos and FTX.

  • 12 chapters
  • Hardcover 7 × 10 in
  • Also on Kindle
  • In English
Find it on Amazon →