Anatomy of a Ponzi Scheme: Scams Past and Present: The New York Times Bestseller

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A #1 New York Times best seller business book from investing expert and CPA Colleen Cross. This exposé of the Wall Street underworld of tax havens and shady investment scams will both shock you and inform you as you prepare for the next Wall St. market meltdown...

Market volatility, financial upheaval and economic uncertainty are the main catalysts for Ponzi scheme collapse--and financially ruined investors. 

Trump, global instability, trade wars and volatile stock markets are all catalysts for the a financial meltdown. When markets collapse, fraud, Ponzi schemes and other investment scams will be exposed. Are you and your money protected?

Can you spot a Ponzi scheme? Most people don't know that they're caught in a fraudulent investment until it's too late. They lose their retirement funds, college funds, and are financially ruined. You owe it to yourself and your family to learn how to spot and avoid Ponzi schemes and protect your money. 

Most of the 10 biggest Ponzi schemes collapsed during the 2008 financial crisis. Today's financial markets are even more volatile, with catalysts like Brexit providing exactly the right conditions to trigger a Ponzi scheme collapse. Unwitting investors will be financially ruined and left holding the bag.

The next massive Ponzi scheme collapse will surprise veteran investors and financial experts alike, and will dwarf Bernard Madoff's massive $50 billion fraud during the 2008 financial crisis. 

Will you be a victim of the greatest fraud of the 21st century, or will you be prepared? Don't fall prey to the next wolf of Wall Street. You will be surprised to learn you are probably already invested in one of these schemes, either directly or indirectly as part of your mutual fund, pension fund, hedge fund or other investments. Many innocent victims suffered financial ruin simply because they didn't spot the Ponzi scheme red flags and warning signs until it was too late.

Knowledge is power, and by following a few simple steps you can protect yourself and your money. 

You'll also discover exactly how Bernard Madoff, Scott Rothstein, Tom Petters and others defrauded investors for years, and how they ultimately got caught. Get Anatomy of a Ponzi today so you can protect yourself and keep your investments safe!

New York Times Bestselling author Colleen Cross is a CPA and personal finance expert who writes action-packed financial and legal thrillers, true crime and white collar crime.  

Also by Colleen Cross:

Katerina Carter Fraud Thriller Series

Exit Strategy

Game Theory

Blowout 

Greenwash

Katerina Carter Color of Money Series

Red Handed 

Blue Moon

Nonfiction

Anatomy of a Ponzi Scheme: Scams Past and Present



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From New York Times and USA Today Bestselling Author Colleen Cross - a twisty suspense filled psychological thriller 

What money can’t buy, murder can.

Someone is siphoning funds from billionaire Zachary Barron’s currency hedge fund. Intent on prosecuting the thief to the fullest extent of the law, he hires Katerina “Kat” Carter, the best forensic accountant in the business, to follow the money trail. Both are shocked when it leads to Zachary’s father, Nathan.

And he’s just the tip of the iceberg.

Nathan belongs to a shadowy organization with global ties and unimaginable resources. They already control the banking industry and the media, but their ultimate goal – the collapse of the global currency market and a new world order – will soon be within reach.

Kat may be all that stands in their way. But for how long?

The organization learns of her involvement and sends a warning. She knows it will be her last – others who have tried to foil their agenda have met with violent deaths.

If Kat walks away and keeps her mouth shut, she’ll look over her shoulder for the rest of her life in a world she’ll scarcely recognize. Ignoring the threat makes her and everyone she cares about a target... or a potential traitor.

Still, as Kat Carter knows all too well… the greater the risk, the greater the reward.

And there's no hedging on this bet. It’s all or nothing.

Who's in?

"A twisty legal thriller full of psychological suspense. This new crime thriller book and courtroom drama will keep you up at night..." 

"James Patterson meets John Grisham in nonstop psychological suspense! One of  the best detective thriller novels I've read in a long time and a new crime thriller author well worth a read."

"A riveting financial and legal thriller in the vein of Michael Connelly and John Grisham..." 

When power corrupts, it corrupts absolutely. When the global balance of power is controlled by psychopaths and sociopaths, anything goes... Game Theory is a Google Play Thriller bestseller. Get Cross's riveting new world order conspiracy thriller today!

Crime writer Colleen Cross writes action-packed psychological, legal and financial thrillers, mysteries. She also writes business and investing books.

Also by Colleen Cross:

Katerina Carter Legal Psychological Thriller Series

Exit Strategy

Game Theory

Blowout 

Katerina Carter Color of Money  Cozy Mystery Series

Red Handed 

Blue Moon

Greenwash

Nonfiction - Business and Investing, White Collar Crime

Anatomy of a Ponzi Scheme: Scams Past and Present

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From #1 Bestselling Author Colleen Cross comes a twisty masterpiece of psychological suspense

An ancient cult, deadly secrets, and no time to stop the killer. This crime thriller will leave you breathless as you unlock the secrets and suspense.

A Sinister Crime Lies Deep Beneath The Water…

On private investigator Katerina Carter’s trip to a remote island aboard a luxurious yacht, she suspects the boat’s slick and charming owner is hiding a dark secret. With her cunning instinct for sniffing out malevolent cons, Kat tries to warn her friends that something is very wrong with their host and that his moneymaking scheme smells fishy. And why is she only one who thinks he’s not being completely honest?

While exploring the island, Kat and her friends research the rumors of a sinister cult, the Aquarian Foundation, and search for buried treasure. The cult swindled people out of their money and now the same situation is starting to eerily echo their present circumstances. That is if Kat can prove to the others that if something sounds too good to be true, it usually is. . .

When Kat’s warnings fall on deaf ears, she uncovers a horrifying truth that will place those closest to her in mortal danger. Now it’s a race against the clock for Kat to expose a killer before he strikes again.

"Heart-pounding suspesnse"

"Fantastic blend of crime fiction and romantic suspense" 

"Like Origin and the Da Vinci Code? If Dan Brown wrote a sea adventure full of arcane mystery and secret cults, this would be it"

Blowout is an action-packed legal thriller and sea action adventure novel in the vein of Michael Connelly and John Grisham, teeming with greed, corruption, and conspiracy in the dark waters off the west coast. This stunning crime thriller suspense novel from crime author Colleen Cross will captivate you with psychological suspense, international intrigue and surprising plot twists in the great psychological thriller tradition of Paula Hawkins, Ruth Ware, Greg Iles, Lisa Scottoline and Rachel Caine. A cool female sleuth and private investigator who gets the job done at any cost. Fans of Girl on the Train and Stillhouse Lake will love this riveting crime thriller.

Scroll up and buy your copy today!

Also by Colleen Cross:

Katerina Carter Psychological Legal Thriller Series (Crime and Legal Thrillers)

Exit Strategy

Game Theory

Blowout 

Katerina Carter Color of Money Cozy Mystery Series (International and Cozy Mysteries)

Red Handed 

Blue Moon

Greenwash

Nonfiction (Business and Investing)

Anatomy of a Ponzi Scheme: Scams Past and Present


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Keywords: mystery, mysteries, thriller, thrillers, heist, kidnapping, blood diamonds, money laundering, forensic accounting, forensic accountant, fraud, white collar crime, crime, female sleuth, private investigators, cartels, wall street, financial thriller, international mystery thriller, cozy mysteries, cozy murder mystery, cozy mystery books, cozy mystery, cozies, private detective, women sleuths, books, ebooks, vigilante justice, revenge, accounting, finance, auditing, money, legal thriller, crime thriller, forensics, gone girl, girl on a train, paula hawkins, women's murder club, James Patterson, John Grisham, joy fielding, sandra brown, girl on the train, Gillian Flynn, Michael Connelly, Karin Slaughter, Diane Capri, Liane Moriarty, Tess Gerritsen, Greg Iles, Lisa Scottoline, Kathy Reichs, Lee Child, Harlan Coben, Aaron Patterson, Lisa Jackson, Heather Graham, Ryan Casey, Sean Black, patricia cornwell, j a jance, john sandford, cj box, david baldacci, sue grafton, kendra elliot, melinda leigh, nelson demille, michael wallace, john sandford, stuart woods, jeffrey deaver, estelle ryan, michael palmer, joanne fluke, iris johansen, stig larson, stig larsson, jo nesbo, john lescroart, jessica knoll, brad thor, vince flynn, scott turow, louise penny, charlaine harris, best sellers, mystery thrillers, colleen, whistleblower, due diligence, hard-boiled, police procedural, suspense, traditional british, women sleuths, true crime, cozy mystery, romantic suspense, technological thriller, mystery thriller, series, noir, hard-boiled,  thriller stories to keep you up all night, thrillers free books, mystery books, mystery and thriller ebooks, detective stories, murder mystery,sweet cozy mysteries, sweet cozy mystery, crime cartel, mysteries, action adventure, crime thriller, thriller books, noir, crime books, suspense books, mysteries, thrillers, best mystery books, best mystery novels, mystery author, mystery series, Canada, Canadian authors, Vancouver, Pacific Northwest, mystery books, mystery novels, mystery novels 2014, murder mystery, murder mysteries, best crime novels, crime fiction, cj lyons, crime thrillers, krimi, fraud investigation, fraud audit, whistleblower, conflict diamonds, whodunit, psychological thriller, adventure thriller, political thriller, psychological thriller, adventure thriller, political thriller, medical thriller, action adventure, mob, cartel, espionage, spy thriller, mafia, blood justice diamonds, bestselling mysteries, bestselling thrillers, buenos aires, vancouver, saskia noort, esther verhoef, cosy, cosies, best sellers, detective stories, 007 , historical mystery, catherine shepherd, steig larsson,best selling books, best sellers books, best seller

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Slice Publishing
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May 23, 2018
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280
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9780987883544
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From New York Times and USA Today Bestselling Author Colleen Cross - a twisty suspense filled psychological thriller 

What money can’t buy, murder can.

Someone is siphoning funds from billionaire Zachary Barron’s currency hedge fund. Intent on prosecuting the thief to the fullest extent of the law, he hires Katerina “Kat” Carter, the best forensic accountant in the business, to follow the money trail. Both are shocked when it leads to Zachary’s father, Nathan.

And he’s just the tip of the iceberg.

Nathan belongs to a shadowy organization with global ties and unimaginable resources. They already control the banking industry and the media, but their ultimate goal – the collapse of the global currency market and a new world order – will soon be within reach.

Kat may be all that stands in their way. But for how long?

The organization learns of her involvement and sends a warning. She knows it will be her last – others who have tried to foil their agenda have met with violent deaths.

If Kat walks away and keeps her mouth shut, she’ll look over her shoulder for the rest of her life in a world she’ll scarcely recognize. Ignoring the threat makes her and everyone she cares about a target... or a potential traitor.

Still, as Kat Carter knows all too well… the greater the risk, the greater the reward.

And there's no hedging on this bet. It’s all or nothing.

Who's in?

"A twisty legal thriller full of psychological suspense. This new crime thriller book and courtroom drama will keep you up at night..." 

"James Patterson meets John Grisham in nonstop psychological suspense! One of  the best detective thriller novels I've read in a long time and a new crime thriller author well worth a read."

"A riveting financial and legal thriller in the vein of Michael Connelly and John Grisham..." 

When power corrupts, it corrupts absolutely. When the global balance of power is controlled by psychopaths and sociopaths, anything goes... Game Theory is a Google Play Thriller bestseller. Get Cross's riveting new world order conspiracy thriller today!

Crime writer Colleen Cross writes action-packed psychological, legal and financial thrillers, mysteries. She also writes business and investing books.

Also by Colleen Cross:

Katerina Carter Legal Psychological Thriller Series

Exit Strategy

Game Theory

Blowout 

Katerina Carter Color of Money  Cozy Mystery Series

Red Handed 

Blue Moon

Greenwash

Nonfiction - Business and Investing, White Collar Crime

Anatomy of a Ponzi Scheme: Scams Past and Present

Keywords: crime mystery, police procedural, female detective mystery, mysteries, thrillers, suspense thriller, cozy mysteries, Ponzi scheme, dementia, alzheimers, heist, kidnapping, blood diamonds, money laundering, forensic accountant, forensic accounting, fraud, white collar crime, crime, female sleuth, private investigators, cartels, wall street, financial thriller, international mystery thriller, suspense thriller, legal thriller, hard-boiled, suspense, new world order thriller, bilderberg, conspiracy, mystery, cozy mysteries, the girl on the train, gone girl, cozy mystery books, cozy murder mysteries, cozies, private detective, women sleuths, boots,  ebooks, vigilante justice, revenge, accounting, finance, gone girl, robert brynza, daniel silva, iris johansen, david rosenfeldt, roger stelljes, dennis lehane, tanya anne crosby, ann rule, jenny blackhurst, robert bryndza, brandon sanderson, Gillian Flynn, Colleen, Cross, Greg Iles, James Patterson, bookshots, tess gerritsen, joy fielding, sandra brown, girl on the train, paula hawkins, suspense, women's murder club, Michael Connelly, John Grisham, Karin Slaughter, Diane Capri, Lisa Jackson, David Baldacci, J A Jance, cj box, david baldacci, john sandford, stuart woods, jeffrey deaver, estelle ryan, michael palmer, joanne fluke, iris johansen, stig larson, stig larsson, jo nesbo, john lescroart, jessica knoll, brad thor, vince flynn, scott turow, louise penny, charlaine harris,  patrica cornwell, Tess Gerritsen, Lisa Scottoline, Kathy Reichs, Lee Child, Harlan Coben, Aaron Patterson, Lisa Jackson, Heather Graham, Ryan Casey, Sean Black, sue grafton, kendra elliot, melinda leigh, nelson demille, michael wallace, john sandford, j d robb, nora roberts, david morell, mary higgins clark, lee child, charlaine harris, louise penny, scott turow, bestsellers, best sellers, finance, mystery books, auditing, money, legal thriller, crime thrillers, forensics, whistleblower, due diligence, hard-boiled, police procedural, suspense, traditional british, women sleuths, true crime, romantic suspense, cozy mystery, strong female leads, technological thriller, medical thriller, cj lyons, elizabeth george, mystery thriller, series, noir, hard-boiled, mysteries, action adventure, suspense books, crime books, thriller books, noir, traditional british, mysteries, thrillers, action, adventure, mysteries, thriller stories to keep you up all night, best mystery books, best mystery novels, mystery author, mystery series, mystery books, mystery novels, mystery novels 2014, sweet cozy mysteries, sweet cozy mystery, murder mystery, murder mysteries, best crime novels, crime fiction, crime thrillers, krimi, bestselling mystery books, fraud audit, whistle blower, whodunit, mystery, action adventure, avalanche, bestselling mysteries, bestselling thrillers, vancouver, british columbia, sunshine coast, cosy, cosies, best sellers, the lake house, 007, detective stories

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From #1 Bestselling Author Colleen Cross comes a twisty masterpiece of psychological suspense

An ancient cult, deadly secrets, and no time to stop the killer. This crime thriller will leave you breathless as you unlock the secrets and suspense.

A Sinister Crime Lies Deep Beneath The Water…

On private investigator Katerina Carter’s trip to a remote island aboard a luxurious yacht, she suspects the boat’s slick and charming owner is hiding a dark secret. With her cunning instinct for sniffing out malevolent cons, Kat tries to warn her friends that something is very wrong with their host and that his moneymaking scheme smells fishy. And why is she only one who thinks he’s not being completely honest?

While exploring the island, Kat and her friends research the rumors of a sinister cult, the Aquarian Foundation, and search for buried treasure. The cult swindled people out of their money and now the same situation is starting to eerily echo their present circumstances. That is if Kat can prove to the others that if something sounds too good to be true, it usually is. . .

When Kat’s warnings fall on deaf ears, she uncovers a horrifying truth that will place those closest to her in mortal danger. Now it’s a race against the clock for Kat to expose a killer before he strikes again.

"Heart-pounding suspesnse"

"Fantastic blend of crime fiction and romantic suspense" 

"Like Origin and the Da Vinci Code? If Dan Brown wrote a sea adventure full of arcane mystery and secret cults, this would be it"

Blowout is an action-packed legal thriller and sea action adventure novel in the vein of Michael Connelly and John Grisham, teeming with greed, corruption, and conspiracy in the dark waters off the west coast. This stunning crime thriller suspense novel from crime author Colleen Cross will captivate you with psychological suspense, international intrigue and surprising plot twists in the great psychological thriller tradition of Paula Hawkins, Ruth Ware, Greg Iles, Lisa Scottoline and Rachel Caine. A cool female sleuth and private investigator who gets the job done at any cost. Fans of Girl on the Train and Stillhouse Lake will love this riveting crime thriller.

Scroll up and buy your copy today!

Also by Colleen Cross:

Katerina Carter Psychological Legal Thriller Series (Crime and Legal Thrillers)

Exit Strategy

Game Theory

Blowout 

Katerina Carter Color of Money Cozy Mystery Series (International and Cozy Mysteries)

Red Handed 

Blue Moon

Greenwash

Nonfiction (Business and Investing)

Anatomy of a Ponzi Scheme: Scams Past and Present


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Red Handed is a cozy mystery short story introduction to the bestselling Katerina Carter Fraud Legal mystery thriller series. 

When forensic accountant and fraud private investigator Katerina Carter and journalist boyfriend Jace Burton accept an impromptu party invitation, crime is the last thing on their minds. Then a winning wine investment leaves a sour taste in Kat’s mouth and she unravels the clues to a million-dollar wine fraud, all before dinner!

Fans of Janet Evanovich and James Patterson will enjoy the Katerina Carter mystery books. 

A forensic investigator with street smarts, Kat always does the right thing, though her unorthodox methods are a little hair-raising and heart-stopping. If you like Red Handed, grab Blue Moon, the next short story in the series!  Or check out Exit Strategy, the first novel in the Katerina Carter series of psychological thriller books.

Red Handed is also available in other languages:

Dutch -  In het rood 

French -  Rouge vif

German  - Auf frischer Tat

Italian - Con le Mani nel Sacco

Spanish - Fraude en rojo

Colleen's books are also available in Portuguese, Spanish, and other languages. 

Her detective novels are available in ebook, kindle book, paperback, and audiobook versions.

Also by Colleen Cross:

Katerina Carter Fraud Thriller Series

Exit Strategy

Game Theory

Blowout (coming Fall 2015)

Katerina Carter Color of Money Series

Red Handed 

Blue Moon

Greenwash (coming 2015)

Nonfiction

Anatomy of a Ponzi: Scams Past and Present

Also available in:

Francais : Rouge vif

Espanol : Fraude en rojo

Nederlandse : In het rood

Colleen Cross is a CPA who writes action-packed financial thrillers and nonfiction fraud true crime and white collar crime.

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