Wirtschaftskriminalität

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den...

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.

Der Suizid des Risikokapitalisten Bill Broeksmit gibt bis heute Rätsel auf. Warum erhängte sich der Topmanager der Deutschen Bank Anfang...

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom...

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten...

Investigative reporter Zeke Faux provides an uproarious account of a crypto delusion; how Sam Bankman-Fried and a cast of fellow nerds and hustlers turned useless virtual coins into trillions of dollars.

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....

Molly Bloom reveals how she built one of the most exclusive, high-stakes underground poker games in the world - an insider's story of excess and danger, glamour and greed....

Der SPIEGEL-Bestseller, von dem die chinesische Regierung nicht will, dass wir ihn hören: Money, Macht und Willkür in China Wann ist man wirklich...

From the prize-winning, New York Times bestselling author of Empire of Pain and Say Nothing—and one of the most decorated journalists of our time—twelve enthralling stories of skulduggery and intrigue....

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm...

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime...

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....

Say the name 'Enron' and most people believe they've heard all about the story that imperiled a presidency, destroyed a marketplace, and changed Washington and Wall Street forever....

The prize-winning and best-selling author of Say Nothing presents a grand, devastating portrait of three generations of the Sackler family, famed for their philanthropy, whose fortune was built by Valium and whose reputation was destroyed by OxyContin....

Accomplished crypto reporter Brady Dale presents an engrossing take on the spectacular and sudden implosion of FTX, Alameda Research, and their associated companies, as well as the criminal indictments of Sam Bankman-Fried and several of his associates....

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....

Eine Sammlung spannender, echter Kriminalfälle aus Dänemark, Schweden und Norwegen: Eine entstellte Frauenleiche in einem Kopenhagener...

Die erweiterte und aktualisierte Fassung des Spiegelbestsellers. Warum hat Katar die WM bekommen und welche kriminellen Praktiken...

All That Glitters is a dazzling insider’s account of the contemporary art world and the stunning rise and fall of the charismatic American art dealer Inigo Philbrick, as seen through the eyes of his friend and fellow dealer.

A number one best seller from coast to coast tells, in masterfully reported detail, the full story of the insider-trading scandal that nearly destroyed Wall Street....