Deceiving Banks

Deceiving Banks
Title Deceiving Banks PDF eBook
Author Arko A
Publisher Partridge Publishing Singapore
Total Pages 74
Release 2021-10-07
Genre Business & Economics
ISBN 1543766900

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The book contains real acts of corrupt practices that have caused huge financial losses to Banks & Insurance sector across many countries. Although these practices originated from the Indian business community operating in India and overseas but have wide ramifications for all international banks. In fact, many global players might already be using the same methods – supplemented with documentary evidence in respect of case studies in the book. The issues also relate to money laundering through trade route which are so large and require adequate attention from regulators – steps for which have been suggested. If implemented effectively, it may bring some major changes in international trade documentation, mitigating the risk of future frauds/dubious methods.

Bankers: The Only Profession That Drove Jesus to Violence: A True Story of Lies, Deceit, and Deception

Bankers: The Only Profession That Drove Jesus to Violence: A True Story of Lies, Deceit, and Deception
Title Bankers: The Only Profession That Drove Jesus to Violence: A True Story of Lies, Deceit, and Deception PDF eBook
Author Jody D. Kimbrell
Publisher Tate Publishing
Total Pages 92
Release 2011
Genre Biography & Autobiography
ISBN 1617391646

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And Jesus saw the Moneychangers cheating the people and His anger erupted and He threw them out of Church. You have made a decision to purchase a dream home, start a business or buy a car. You turn to that friendly, smiling banker that you saw on television or think you know as a member of your community. The claim of honest service convinces you to fill out the paperwork and reveal your personal information. You think that smiling face would never lie, as numerous government agencies ensure that honest documents are presented. But when things fall down around your ears, no one is there to champion you? If this scenario sounds familiar to you, you may be one of the many Americans who are victims of dishonest banking practices. What seems to be the worst part is that the actions of the bank are condoned by the courts and ignored by our government agencies--the very government agencies the taxpayers fund, who are supposed to protect us. The banks play victim and you, the borrower, are judged as a total failure. This is Jody Kimbrell's story, and in Bankers: The Only People Who Drove Jesus to Violence, she reveals the dirty secrets of bankers who make more money if you fail. Arm yourself with the truth and avoid becoming the victim they want you to be.

The Money Deception - What Banks & Governments Don't Want You to Know

The Money Deception - What Banks & Governments Don't Want You to Know
Title The Money Deception - What Banks & Governments Don't Want You to Know PDF eBook
Author Thomas Herold
Publisher Thomas Herold
Total Pages 276
Release 2018-07-10
Genre Business & Economics
ISBN 9780692154496

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This book unveils over 20 secret methods that banks, governments, and cooperations are using to legally strip 90% of your income. Brilliantly written and astoundingly easy to understand, this book is an eye-popping exposure of the most sophisticated fraud in the history of mankind.

Mortgage Crisis

Mortgage Crisis
Title Mortgage Crisis PDF eBook
Author David Adel
Publisher David Adel
Total Pages 114
Release 2009-08-11
Genre
ISBN 143274335X

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I am going to talk about my experiences at accredited home lenders where I was underwriting sub prime mortgages and the crazy and insane lending that I saw, things that will really shock and make you realize why we are in a complete financial mess. I will also talk about the mortgage broker world and how they made money along with the kinds of fraudulent practices that were everywhere, I will also talk about how lenders just looked the other way and funded the loans that are in default now.

Treason By Lies, Deceit and Fraud

Treason By Lies, Deceit and Fraud
Title Treason By Lies, Deceit and Fraud PDF eBook
Author Mike Blackwell
Publisher
Total Pages 196
Release 2019-04-02
Genre Political Science
ISBN 9781947360204

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The U.S. Congress has been assembling unlawfully since 1861. That's right! Since 1861, martial (military) law has prevailed in the United States. Learn how the American people lost their freedom and how they can regain it again.

Deception and Abuse at the Fed

Deception and Abuse at the Fed
Title Deception and Abuse at the Fed PDF eBook
Author Robert D. Auerbach
Publisher University of Texas Press
Total Pages 286
Release 2009-06-03
Genre Political Science
ISBN 0292782802

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The Federal Reserve—the central bank of the United States—is the most powerful peacetime bureaucracy in the federal government. Under the chairmanship of Alan Greenspan (1987-2006), the Fed achieved near mythical status for its part in managing the economy, and Greenspan was lauded as a genius. Few seemed to notice or care that Fed officials operated secretly with almost no public accountability. There was a courageous exception to this lack of oversight, however: Henry B. Gonzalez (D-TX)—chairman of the U.S. House of Representatives Financial Services (banking) Committee. In Deception and Abuse at the Fed, Robert Auerbach, a former banking committee investigator, recounts major instances of Fed mismanagement and abuse of power that were exposed by Rep. Gonzalez, including: Blocking Congress and the public from holding powerful Fed officials accountable by falsely declaring—for 17 years—it had no transcripts of its meetings; Manipulating the stock and bond markets in 1994 under cover of a preemptive strike against inflation; Allowing $5.5 billion to be sent to Saddam Hussein from a small Atlanta branch of a foreign bank—the result of faulty bank examination practices by the Fed; Stonewalling Congressional investigations and misleading the Washington Post about the $6,300 found on the Watergate burglars. Auerbach provides documentation of these and other abuses at the Fed, which confirms Rep. Gonzalez's belief that no government agency should be allowed to operate with the secrecy and independence in which the Federal Reserve has shrouded itself. Auerbach concludes with recommendations for specific, broad-ranging reforms that will make the Fed accountable to the government and the people of the United States.

Surviving Financial Corruption

Surviving Financial Corruption
Title Surviving Financial Corruption PDF eBook
Author Jerry Krudop
Publisher Tate Publishing
Total Pages 168
Release 2010-09
Genre Biography & Autobiography
ISBN 1616634634

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'Surviving Financial Corruption' is a fascinating memoir about the effects of a financial conspiracy and the recovery of a self-made business man. Jerry Krudop leads us through a path of treacherous emotions of a financial catastrophe; he will provoke you to laughter, deep thoughts and even a cry over the excitement and experience of these unimaginable acts of, 'The attack of a rouge bank', resulting in his emotional and financial devastation. Let's just make it plain; corruption has no prejudices. In today's environment of corruption, the smartest, hardest working, educated, and most accomplished are falling victim to the corruption in areas we could have never imagined. Jerry shares his personal struggles of being raised in a broken family, by his single mother, rising up to the heights of financial fame, all in small town USA. He describes the criminal acts of deception and betrayal by the once trusted CEO and board of directors of a local banking institution, in which he trusted with his fortune and fame that almost cost him his life. This story is one that has been experienced by many who have struggled through the battles of financial success and have experienced the betrayal by one of those you trusted most. Join Jerry in his journey through his mental and physical recovery, accepting the truths of deception while gaining wisdom through his trials. He is faced with a dynamic struggle, whether to use the talents earned by this catastrophe for the benefit of good or be coerced into the vacuum of corruption.