Free Download Anatomy of a Ponzi: Scams Past and Present, by Colleen Cross
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Anatomy of a Ponzi: Scams Past and Present, by Colleen Cross
Free Download Anatomy of a Ponzi: Scams Past and Present, by Colleen Cross
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From the Author
My mystery and thriller books are crime fiction but they are drawn from my real life experiences as a CPA and forensic accountant. My gut always tells me to follow the money because it almost always leads to crime, corruption, and even murder.  Police procedurals and private investigators don't always find a body, but what they do uncover almost always leads to financial crimes and courtroom drama. Power and corruption are everywhere, from Wall Street to Main Street, and the best sleuths can crack open any whodunnit or dispense their own street legal brand of vigilante justice.My crime novels will transport you into a thrilling adventure without ever leaving the safety of your home. Come join me on a psychological thriller ride!Thriller Books in the Katerina Carter Fraud Thriller Series:1. Exit Strategy2. Game Theory3. Blowout (Fall 2015) Short Stories in the Color of Money Series:1. Red Handed2. Blue Moon3. GreenwashFinance Non-Fiction:1. Anatomy of a Ponzi: Scams Past and PresentMystery Novels in the Westwick Witches Cozy Mysteries Series:Witch You WellRags to WitchesWitch and FamousChristmas Witch List
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About the Author
Colleen Cross writes three bestselling mystery/thriller series. Her latest, the Westwick Witches Cozy Mystery series, is a paranormal cozy mystery set in tiny Westwick Corners, an almost-ghost town where nothing ever happens ...except when the witches get involved!  Her two popular mystery/thriller/crime series feature Katerina Carter, a forensic accountant and fraud investigator with street smarts. She always does the right thing, though her unorthodox methods are a little hair-raising and heart stopping.Colleen also writes white collar crime nonfiction. Anatomy of a Ponzi: Scams Past and Present exposes the biggest Ponzi schemers of all time and how they get away with their crimes. She predicts the exact time and place the biggest Ponzi scheme ever will be exposed, and it will be soon! Visit her website at colleencross.com and sign up for exclusive new release notifications and special offers.
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Product details
Paperback: 296 pages
Publisher: Slice Publishing (January 1, 2014)
Language: English
ISBN-10: 0987883534
ISBN-13: 978-0987883537
Product Dimensions:
6 x 0.7 x 9 inches
Shipping Weight: 1.1 pounds (View shipping rates and policies)
Average Customer Review:
4.5 out of 5 stars
9 customer reviews
Amazon Best Sellers Rank:
#1,024,177 in Books (See Top 100 in Books)
A lot of research went in to writing this very informative and helpful book. It should benefit anyone thinking of investing in a scheme that sounds to good to be true with high returns. I've always thought that there were probably a lot of Ponzi schemes out there and this book just sums it all up and gives you a guide to check. C. Candlish
Doesn't actually uncover any particular Ponzi scheme, but contains a lot of interesting information about past ones.
Very interesting!
Colleen Cross’ “Anatomy of a Ponzi†is one of those books that makes you wonder “Are people really that stupid or is it just greed? Maybe both.†It boggles the mind to think that there are people in the world you can honestly believe that they can get a 500%, 800% or a 1,000% return on their investment. And it’s even more mind-boggling to think there are people who perpetrate these scams and get away with them for years.“Anatomy of a Ponzi†is extremely well written. Cross knows her stuff who doesn’t confuse you with technical jargon while at the same time not talking down to you. The highlight of the book, to me, was a review of the all-time top ten global Ponzi schemes. It’s good to know there are stupid people around the world. Originally written in 2013, I also appreciated the fact that Cross updated the book just this month – January 2018.My only complaint about this book was Randal Schaffer. There was just something about his voice that grated on me and he almost – almost – detracted from an excellent book.
Make no mistake about it. Ponzi schemes are more prevalent and devastating than ever. That’s why I’m so pleased to see author Colleen Cross provide a comprehensive look at the topic, with useful tips on how to avoid investing with these persuasive con artists. She brings a clearer understanding of these schemes and a broad overview starting with Charles Ponzi (infamous for selling Florida swampland, among other things) and ending with more recent and larger fiascos such as Bernie Madoff’s $65 billion dollar debacle.Cross describes how to recognize a Ponzi scheme. She even predicts when the next huge Ponzi scheme will be discovered. Trust me, it’s coming soon, but you’ll have to read the book to find out when. Anatomy of a Ponzi is a great reference for those who’ve heard of Ponzi schemes but don’t know what they are or how they differ from a pyramid scheme. She also dispels some common myths that all victims lose money due to greed. For instance, many of Madoff’s victims didn’t even know that their pension fund had found its way into his complex network.Especially appealing is the style Cross uses to tell the story. Chapters that discuss a particular fraudster employ fictional techniques such as first-person POV and dialogue to introduce us to the men and women behind the schemes. From there, she switches to a nonfiction narrative style. It’s a great way to engage readers into stories about business strategies and numbers.As some of these criminals’ stories are still ongoing, I would love to see an update and to learn about the latest exposed schemes. As Cross points out, though, there are simply far too few discoveries and convictions. Ponzi schemes are becoming increasingly sophisticated and more difficult to expose. Given the damage they’ve done, and will do, to millions of lives it’s pretty scary stuff. This book, however, will help you avoid what others could not.
This book is fascinating and well written. It looks into what makes up a Ponzie Scheme, how often the occur (according to Cross about once a year... since the middle ages!) and how many fraudsters are psychopaths. He also details the life and fraud of the man for whom the phenomenon was named Charles Ponzi.Other chapters cover;Chapter 4. Nineteenth Century Swindlers - Ponzi Pioneers (followed by a slew of other famous Ponziers)Chapter 5. Paul BurksChapter 6. Marc DreierChapter 7. Nevin ShapiroChapter 8. Ioan StoicaChapter9. Damara Bertges (even women can be schemers)Chapter10. Scott RothsteinChapter11. Tom PettersChapter12. Allen StanfordOther chapters coverChapter 17. Spotting Ponzi schemesand...Chapter 20. a prediction of the next big Ponzi
This book is fascinating and well written. It looks into what makes up a Ponzie Scheme, how often the occur (according to Cross about once a year... since the middle ages!) and how many fraudsters are psychopaths. He also details the life and fraud of the man for whom the phenomenon was named Charles Ponzi.Other chapters cover;Chapter 4. Nineteenth Century Swindlers - Ponzi Pioneers (followed by a slew of other famous Ponziers)Chapter 5. Paul BurksChapter 6. Marc DreierChapter 7. Nevin ShapiroChapter 8. Ioan StoicaChapter9. Damara Bertges (even women can be schemers)Chapter10. Scott RothsteinChapter11. Tom PettersChapter12. Allen StanfordOther chapters coverChapter 17. Spotting Ponzi schemesand...Chapter 20. a prediction of the next big Ponzi
This first venture into a non-fiction book by mystery author Colleen Cross offers a wealth of information on the top ten Ponzi and pyramid schemes that occurred over the last century. The principles of these financial frauds are explained in plain language that anyone can understand. The personal history provided on each major fraudster enables us to understand the thinking behind some of the biggest frauds in history, thereby adding a human perspective to these crimes. The author also includes tips on how to spot a fraudster and predicts when the next big Ponzi scheme will be revealed.For anyone contemplating investments, this is a must-have book that provides valuable insight into the signs of a potential scam. A thought-provoking and helpful read!
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