Smarak swain (26 Ergebnisse)

Paperback. Zustand: Fair. No Jacket. Readable copy. Pages may have considerable notes/highlighting. ~ ThriftBooks: Read More, Spend Less.

Zustand: New.

Zustand: New. pp. 168.

Zustand: New.

Zustand: New. pp. 272.

Zustand: New. English (illustrator).

Zustand: New. pp. 324.

Soft cover. Zustand: New. Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife. Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details. Did his friend's wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software? Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.…

Zustand: New.

Soft cover. Zustand: New. Dr Gandhi Kumar, a beloved paediatrician in a quiet Delhi neighbourhood, lives a life of comfortable monotony. And then one morning, the Enforcement Directorate storms into his house and names him the prime suspect in a massive ransomware attack on the Government of India. Investigators have proof that account he owns has been used to move crores in stolen bitcoins. His sister, Gamini, a firebrand with unrelenting resolve, is convinced that the Null Cyphers, an elusive cybercrime syndicate, has stolen her brother's identity to create mule accounts. Determined to clear his name, she teams up with Brian Leatherman, the sharp-witted FBI attaché in the US embassy, and cybercrime sleuths from the I4C, the nodal agency that deals with cybercrime in India, to chase digital shadows through the alleys of darknet and shady crypto exchanges. …

Soft cover. Zustand: New. For their pioneering work in the valuation of stock options, Robert Merton and Myron Scholes were awarded the Nobel Prize for Economics in 1997. The two laureates were also partners in a hedge fund which invested in stock options. It was a huge fund that had to be saved from bankruptcy in 1998 after the Russian financial crisis. Scholes went on to set up another hedge fund. This too went bankrupt in 2008. What is true for these Nobel laureates is true for most of us--the so-called pulse of the market is indecipherable. In a world transformed by digital technologies, the landscape of business and economy is subject to dramatic shifts. The disruption will only accelerate with the growth of AI, 5G technology, internet of things and much else. Digital Fortunes explores the impact of these technologies, delving into the key drivers of value: networks, which have helped create the platform economy, and crypto currencies, where truth and falsehood can be blurred. It also covers the all-important question of valuation. As a policy maker developing regulation, Smarak Swain is uniquely positioned to understand digital transformation. He draws on his distinctive experience and perspective, to provide a clear and invaluable guide to navigate a rewarding but risky area.…

Zustand: New. In English.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.

Zustand: New.

Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.

Zustand: New. In English.

Soft cover. Zustand: New. How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.…

Paperback. Zustand: Brand New. 168 pages. 8.43x5.85x0.73 inches. In Stock.

Paperback. Zustand: Brand New. 450 pages. 7.80x5.08x0.79 inches. In Stock.

Zustand: New. 2025. paperback. . . . . . Books ship from the US and Ireland.

Taschenbuch. Zustand: Neu. Neuware.

BINDING - Softcover. Zustand: CONDITION - Used/ Good. 172 Pages. Previous Owner's Name On Title Page.

Taschenbuch. Zustand: Neu. Neuware - Dr Gandhi Kumar, a beloved paediatrician in a quiet Delhi neighbourhood, lives a life of comfortable monotony. And then one morning, the Enforcement Directorate storms into his house and names him the prime suspect in a massive ransomware attack on the Government of India. Investigators have proof that account he owns has been used to move crores in stolen bitcoins.His sister, Gamini, a firebrand with unrelenting resolve, is convinced that the Null Cyphers, an elusive cybercrime syndicate, has stolen her brother's identity to create mule accounts. Determined to clear his name, she teams up with Brian Leatherman, the sharp-witted FBI attaché in the US embassy, and cybercrime sleuths from the I4C, the nodal agency that deals with cybercrime in India, to chase digital shadows through the alleys of darknet and shady crypto exchanges.But the deeper she goes, the more dangerous it becomes. Explosive and disturbingly plausible, The Scammer's Trail is a razor-sharp legal-cyber thriller that pulls back the curtain on the shadowy world of digital crime and immoral cops, and the high price of truth.…

Zustand: New.

Zustand: NEW.