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One in nine Americans will lose money as a victim of fraud
• Every man and woman in the country (and every child with an email address) will be targeted by professional fraudsters-multiple times.
• Seven out of every eight frauds go unreported.
• Most fraudsters will get away with their crime.
• Government agencies and crime watchdogs suggest that there could be up to $100 billion worth of fraud in this country in any given year.
A jaw-dropping expos� of fraud in America today-who's doing it, how it's done, and how you can protect yourself-the world of fraud is laid bare: from personal finance and investment schemes to Internet scams and identity theft, to pyramid cons and the infamous Nigerian advance fee frauds.
Jeffrey Robinson gets inside the heads of the most notorious scam artists to uncover the psychological weapons they use to entice victims. With uncanny clarity and insight, he shows how to spot a scam and how to limit your exposure to fraudsters.
There's a Sucker Born Every Minute levels the playing field, arming consumers with the knowledge they need to combat even the most insidious conmen.
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- Sales Rank: #886144 in Books
- Published on: 2010-06-01
- Released on: 2010-06-01
- Original language: English
- Number of items: 1
- Dimensions: 8.25" h x .68" w x 5.50" l, .50 pounds
- Binding: Paperback
- 272 pages
About the Author
Jeffrey Robinson, described by Britain’s Sunday Telegraph as, "one of the world's leading experts on international financial crime,” is the author of many highly acclaimed books, including The Laundrymen, The Merger and The Sink.
Robinson has written scores of newspaper and magazine articles on financial crime and given many keynote speeches and media interviews on money laundering, fraud and organized crime. He has appeared on NBC (including The Today Show and Nightly News), MSNBC, CNN (including Larry King), Fox News, BBC, ITN, Channel 4 News, the Canadian Broadcasting Corporation and Sky News, where he is has been a contributor on American issues, fraud, and international crime for the past 20 years. He has been published in dozens of magazines and newspapers, including Barron’s (which earned him an Overseas Press Club Award), Playboy (two cover stories on crime), the International Herald Tribune, plus the Times, the Sunday Times, the Telegraph, the Sunday Telegraph, the Daily Mail and the Mail on Sunday in London, where he lived for 25 years. In addition to books and articles, he has written television dramas and documentaries.
He lives in New York.
Most helpful customer reviews
6 of 6 people found the following review helpful.
This could very well become the most valuable book in your library
By Marvin D. Pipher
If this book's author had been half as clever in choosing his book's title as the scammers about whom he was writing are in defrauding the public, he would likely have sold millions of copies. He should have! For this book is more than worth its price and, for any given reader, may someday be worth it's weight in gold. That day will come when a reader has his or her identity stolen and desperately needs to know what in the world to do.
But the book goes far and beyond simply the dreaded identity theft. It also provides valuable insights into all manner of Internet, mail, and telephone scams and frauds: including, among others, fraudulent charities; area code scams (809, 284, & 876); check fraud; expired credit card scams; card not present scams; debt elimination and reverse mortgage scams; phishing; pharming; cheap medications from Canada; telemarketing scams; Medicare fraud; overpayment scams; and IRS related scams. And, in addition to identifying the scams, the author also explains how the "fraudsters" set them up; what the "lies" are that suck the victims in; what the scams actually are (in all their variations); what "key words" help identify them as a scams; and how you, the victim de jure, can protect yourself.
The insights and advice offered in this book are so valuable and specific that it should be read by every man and woman in the United States (US). For although many of these scams originate and are executed from outside the US, the US is generally the target of choice. It almost goes without saying that under certain unfortunate circumstances, this may very well be the most valuable book you could have at hand. I'd buy it, read it, and keep it handy if I were you.
3 of 3 people found the following review helpful.
Another insightful book from Jeffrey Robinson
By john f.
Another insightful and entertaining financial crime book by Jeffrey Robinson. It should be part of everyone's financial crime library. I provided it as a handout to 35 graduate students in my Anti-Money Laundering class. The book served as a means of providing insight into the various scams, as well as, a tool to instruct the class on how to protect themselves and their families against these frauds. I am eagerly awaiting Mr. Robinson's next financial crime book. John F. Forbes
The Merger: The International Conglomerate of Organized Crime
The Laundrymen - Inside Money Laundering, The World's Third Largest Business
Sink
2 of 2 people found the following review helpful.
"If you're ignorant ,you can always learn; but if you're stupid,it's permanent."
By Jerry Guild
If you've ever been "taken for a ride,got gyped,scammed,or taken ;and who hasn't, this is an excellent book for you.If you have avoided these scam artists so far,you must have a pretty good head on your shoulders.However,that's no reason to let your guard down;because the world is filled with unsavory characters who are working their butts of trying to "hook" you.If you think these scammers are something from the past like Medicine Men in travelling sideshows,or flamboyant used car salesmen or characters like W.C Fields,and that the Government has thousands on staff to entrap them;you are in for a big surprise.All you have to do is recall Madoff and how he took Billions from "sophisicated investors",right under the noses of regulatory bodies and so called experts.
The only difference between the old days and today is that there are much more complicated methods and systems available to scam you.Without doubt,the Internet has offered scammers opportunities they would not even have dreamed of in the past.Also,while government regulations and employees have expanded unimaginably ,you are more liable to get gyped today than ever before.
This book covers the many kinds of scams that exist and gives all kinds of suggestions on how to protect yourself;but the best protection you can have is to beware of anyone you deal with and as a starter assume those who approach you in any way where money is involved;is to assume they are dishonest;especially if they are unknown to you.
As a starter,never deal with anyone who comes a knocking at your door.Never deal with anyone on a phone trying to sell you something;and above all never deal with anyone who contacts you by e-mail---and that includes banks,financial institutions,travel agencies,real estate salesmen,or government organizations,etc. Another way to protect yourself is to never give a deposit on anything.Get the goods before "coughing up" anything.Remember,anyone you are doing business probably has more money than you,so why should be the one taking the chance? If they won't do business without you first coming up with a deposit;say fine,I'll find someone else who will--Good Day!!
Above all,don't even think that you might be missing out on a prize or "deal";the chances of winning the lottery are much greater.
The book is filled with ways people are being scammed,and there are lots of suggestions on how to avoid them;but the best protection you can have is to be wary of anyone who approaches you with a "deal too good to to be true";or a "once in a lifetime opportunity".
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