32 books like Beat the Fraudster

By Doug McAdam,

Here are 32 books that Beat the Fraudster fans have personally recommended if you like Beat the Fraudster. Shepherd is a community of 9,000+ authors and super readers sharing their favorite books with the world.

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Treasure Islands

By Nicholas Shaxson,

Book cover of Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens

Paul Lewis Author Of Money Box: Your Toolkit for Balancing Your Budget, Growing Your Bank Balance and Living a Better Financial Life

From the list on money and your life.

Who am I?

I realised in my twenties that there were millions of people who desperately needed advice about their money but could not afford an accountant or an adviser. Since then my passion has been to simplify the deliberately complex financial world, explain the obscure and often unintelligible rules about tax, childcare, benefits, investment, savings, and borrowing. Recently as the tsunami of fraud has swept across the UK I have devoted more time to help people avoid losing money to scammers – both criminal and respectable. Most people can’t afford professional advice, but they can afford me – I’m freely available in print, on air, and online. 

Paul's book list on money and your life

Why did Paul love this book?

Nicholas opens the door to a parallel universe of tax havens and money laundering, where wealth flows from poor to rich, lies are traded as truth, and violence lurks beneath the smiles. This hidden world only meets normality when it needs a law to be passed – or suppressed, an election to go one way or the other, or the right leader to take power. Half the world’s trade passes through tax havens. Nicholas’s light shines into these dark corners of the world. You may not like what you see. Because far from shrinking this parallel universe is growing fast and in rude – sometimes very rude – health. 

By Nicholas Shaxson,

Why should I read it?

2 authors picked Treasure Islands as one of their favorite books, and they share why you should read it.


How to Complain

By Helen Dewdney,

Book cover of How to Complain: The Essential Consumer Guide to Getting Refunds, Redress and Results!

Paul Lewis Author Of Money Box: Your Toolkit for Balancing Your Budget, Growing Your Bank Balance and Living a Better Financial Life

From the list on money and your life.

Who am I?

I realised in my twenties that there were millions of people who desperately needed advice about their money but could not afford an accountant or an adviser. Since then my passion has been to simplify the deliberately complex financial world, explain the obscure and often unintelligible rules about tax, childcare, benefits, investment, savings, and borrowing. Recently as the tsunami of fraud has swept across the UK I have devoted more time to help people avoid losing money to scammers – both criminal and respectable. Most people can’t afford professional advice, but they can afford me – I’m freely available in print, on air, and online. 

Paul's book list on money and your life

Why did Paul love this book?

It does what it says on the cover. Don’t just shrug your shoulders if an airline refuses to refund your money, your insurer won’t pay up, or the jeans you bought online don’t fit. Challenge the firm! Complain! Get your money back – and then some. Helen – who calls herself the Complaining Cow – is a master at all of this and herself a serial complainer. The book explains who to write to, what to say, and what to demand – and the laws to quote to make sure you get what you’re entitled to. 

By Helen Dewdney,

Why should I read it?

1 author picked How to Complain as one of their favorite books, and they share why you should read it.

What is this book about?

*UPDATED 2019* Here is the result of over 30 years of experience from the campaigner Helen Dewdney, who sports the online persona, The Complaining Cow. Including tips, real-life examples, anecdotes and handy template letters, you are provided with the knowledge and confidence to assert your legal rights, overcome any consumer complaint hurdles and always gain redress. Discover what kind of complainer you are, how you can gain better results and how to deal with the common fob offs companies use. Get comprehensive advice on the most up to date consumer laws you could ever need, how to complain effectively, how…


How to Fund the Life You Want

By Robin Powell, Jonathan Hollow,

Book cover of How to Fund the Life You Want: What everyone needs to know about savings, pensions and investments

Paul Lewis Author Of Money Box: Your Toolkit for Balancing Your Budget, Growing Your Bank Balance and Living a Better Financial Life

From the list on money and your life.

Who am I?

I realised in my twenties that there were millions of people who desperately needed advice about their money but could not afford an accountant or an adviser. Since then my passion has been to simplify the deliberately complex financial world, explain the obscure and often unintelligible rules about tax, childcare, benefits, investment, savings, and borrowing. Recently as the tsunami of fraud has swept across the UK I have devoted more time to help people avoid losing money to scammers – both criminal and respectable. Most people can’t afford professional advice, but they can afford me – I’m freely available in print, on air, and online. 

Paul's book list on money and your life

Why did Paul love this book?

At last a book that tells the truth about investment and how it works. The most important thing is keeping down charges. They eat away at your money every month and only enrich other people. Don’t let them manage your money – trust the markets. There are exercises and worksheets to do. So it is not a casual read. But if you study it and work through it you will end up better off and have enough money for your future. Which is the true meaning of wealth.

By Robin Powell, Jonathan Hollow,

Why should I read it?

1 author picked How to Fund the Life You Want as one of their favorite books, and they share why you should read it.

What is this book about?

An accessible and practical guide to personal finance that busts myths, clarifies jargons and clarifies the best options for building your wealth More and more people are reassessing their lives as a result of the pandemic. Many have left their jobs or reduced their hours. Others have resolved to work only as long as they must, retiring early to focus on families and friends, hobbies or travel. Meanwhile, employers all over the world are experimenting with a four-day week. Making the most of these choices requires having and growing enough money to enjoy your future life, without needing to worry…


Book cover of A Guide to the Unprotected in Every-day Matters Relating to Property and Income

Paul Lewis Author Of Money Box: Your Toolkit for Balancing Your Budget, Growing Your Bank Balance and Living a Better Financial Life

From the list on money and your life.

Who am I?

I realised in my twenties that there were millions of people who desperately needed advice about their money but could not afford an accountant or an adviser. Since then my passion has been to simplify the deliberately complex financial world, explain the obscure and often unintelligible rules about tax, childcare, benefits, investment, savings, and borrowing. Recently as the tsunami of fraud has swept across the UK I have devoted more time to help people avoid losing money to scammers – both criminal and respectable. Most people can’t afford professional advice, but they can afford me – I’m freely available in print, on air, and online. 

Paul's book list on money and your life

Why did Paul love this book?

This book – a copy is free at hathitrust.org – shows how some truths about money are eternal. 

It is the first personal finance guide written for women but its advice is still valid – ‘high interest is another name for bad security’ ‘Do not put all your money into one concern’ ‘the Broker [you employ] should be of high standing and respectability’ ‘place the money…in the bank at interest [or] put it into the Funds’. And it is a model of clear writing. I loved it.

Elon Musk

By Ashlee Vance,

Book cover of Elon Musk: Tesla, Spacex, and the Quest for a Fantastic Future

Rebekah Lyn Author Of Undaunted

From the list on on space exploration.

Who am I?

Growing up on the Space Coast, with my dad working on the Space Shuttle, and launches a regular occurrence, over time I took the program for granted. When the last Shutte launched, though, it left a hole in my heart. Gradually a desire to write about my hometown and its place in space history gave birth to the Jessie Cole trilogy. A combination of stories from my dad’s childhood in Titusville, conversations with docents at our historical society, and scores of books, magazine articles, and archived news footage helped reshape my view of space exploration. It was hard to choose just five books to highlight. More are noted in the Research Library section of my website.

Rebekah's book list on on space exploration

Why did Rebekah love this book?

People either love or hate Elon Musk. I fall into the camp of deeply admiring all he has accomplished and the brillance of the way his mind works. Before reading this book, I knew he was driven and has accomplished things others have spent years struggling with. As I read, I learned just how smart and determined he is. Failure isn’t an option for him, nor is focusing on one project enough to keep him content. His life has been messy in several respects, and much of that is captured in this book. To be sure, his lack of a filter when dealing with people as well as his overly optimistic timelines on just about every project have rubbed people the wrong way, but this insight into the way his mind works and the out-of-the-box way he’s gone about building his companies just might change the opinions of some haters.…

By Ashlee Vance,

Why should I read it?

2 authors picked Elon Musk as one of their favorite books, and they share why you should read it.

What is this book about?

South African born Elon Musk is the renowned entrepreneur and innovator behind PayPal, SpaceX, Tesla, and SolarCity. Musk wants to save our planet; he wants to send citizens into space, to form a colony on Mars; he wants to make money while doing these things; and he wants us all to know about it. He is the real-life inspiration for the Iron Man series of films starring Robert Downey Junior.

The personal tale of Musk's life comes with all the trappings one associates with a great, drama-filled story. He was a freakishly bright kid who was bullied brutally at school,…


We Are Anonymous

By Parmy Olson,

Book cover of We Are Anonymous: Inside the Hacker World of LulzSec, Anonymous, and the Global Cyber Insurgency

Jeremy N. Smith Author Of Breaking and Entering: The Extraordinary Story of a Hacker Called Alien

From the list on hackers and hacking.

Who am I?

Jeremy N. Smith is the author of three acclaimed narrative non-fiction books, including Breaking and Entering, about a female hacker called “Alien” and the birth of our information insecurity age. He has written for The Atlantic, Discover, Slate, and the New York Times, among other outlets, and he and his work have been featured by CNN, NPR, NBC Nightly News, The Today Show, and Wired. He hosts The Hacker Next Door podcast and lives in Missoula, Montana.

Jeremy's book list on hackers and hacking

Why did Jeremy love this book?

We Are Anonymous, along with Hacker, Hoaxer, Whistleblower, Spy: The Many Faces of Anonymous by Gabriella Coleman, explores the politics and personalities of the best-known real-world hacktivist group, Anonymous, how it rose to prominence and power, its impact and influence, and the government machinations that ultimately turned members against each other. Its pages reveal hackers at their most human—brilliant, idealistic, vulnerable, and conflicted.

By Parmy Olson,

Why should I read it?

1 author picked We Are Anonymous as one of their favorite books, and they share why you should read it.

What is this book about?

A thrilling, exclusive exposè of the hacker collectives Anonymous and LulzSec.

We Are Anonymous is the first full account of how a loosely assembled group of hackers scattered across the globe formed a new kind of insurgency, seized headlines, and tortured the feds -- and the ultimate betrayal that would eventually bring them down. Parmy Olson goes behind the headlines and into the world of Anonymous and LulzSec with unprecedented access, drawing upon hundreds of conversations with the hackers themselves, including exclusive interviews with all six core members of LulzSec.

In late 2010, thousands of hacktivists joined a mass digital…


Managing the Risk of Fraud and Misconduct

By Richard Girgenti, Timothy Hedley,

Book cover of Managing the Risk of Fraud and Misconduct: Meeting the Challenges of a Global, Regulated and Digital Environment

Mónica Ramírez Chimal Author Of Don't Let Them Wash, Nor Dry!: A Simple and Easy Guide to Protect Your Company from the Risk of Money Laundering

From the list on tackling money laundering risk.

Who am I?

The prevention of money laundering caught my attention, and at that time, with so little information on the market, I decided to write my first book so that more people can protect themselves from this crime. I have a gift: explain complicated topics in an easy way. This has helped me to write several articles on different topics in international magazines. I’m a passionate-effective trainer who believes that helping people to grow helps to make this world better. It’s my legacy! I like to do the right thing; take this as a reliable fact: I consult my own book and articles written. I hope to help you grow too!

Mónica's book list on tackling money laundering risk

Why did Mónica love this book?

I worked at Arthur Andersen, and I was selected to be among the few teams that started to understand, learn, and apply risk assessments or business risk management methodology. In this book, I came across these concepts again, which are vital to identifying where the risk of money laundering and any other crime may occur. In addition, this book also includes useful information to be considered in the compliance program and how fraud and corruption are related to money laundering. It's a book that provides solid knowledge.

By Richard Girgenti, Timothy Hedley,

Why should I read it?

1 author picked Managing the Risk of Fraud and Misconduct as one of their favorite books, and they share why you should read it.

What is this book about?

Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment

"This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks."
Thomas Donaldson, Professor of Legal Studies and Business Ethics,Wharton School of the University of Pennsylvania

"A valuable road map for corporate fraud fighters in an…


Lying for Money

By Dan Davies,

Book cover of Lying for Money: How Legendary Frauds Reveal the Workings of Our World

David Gerard Author Of Attack of the 50 Foot Blockchain: Bitcoin, Blockchain, Ethereum & Smart Contracts

From the list on cryptocurrency and finance crimes.

Who am I?

I started writing about bitcoin and cryptocurrency for the funny dumb crook stories. It was ridiculous and arrogant in a particular way that needed and needs puncturing. Somehow this turned into a second job as a finance journalist specialising in the area. The crypto promoters are reprehensible, but their self-sabotaging foolishness makes their comeuppance extremely satisfying. I feel I’m making the world a better place with this.

David's book list on cryptocurrency and finance crimes

Why did David love this book?

Davies’ Lying For Money lays out a taxonomy of fraud, illustrated with amazing stories of real-life frauds.

Per Davies: “A long firm makes you question whether you can trust anyone. A counterfeit makes you question the evidence of your eyes. A control fraud makes you question your trust in the institutions of society and a market crime makes you question society itself.”

Davies’ key trick to spotting a fraud: look at something that’s growing unusually quickly, and examine it in some way it hasn’t been examined before.

Only the second chapter is about cryptocurrency specifically, but understanding how frauds think is fabulously useful in understanding how crypto works. Not even crypto’s frauds are new.

Davies used different stories in the UK and US editions of the book – so get both.

By Dan Davies,

Why should I read it?

2 authors picked Lying for Money as one of their favorite books, and they share why you should read it.

What is this book about?

Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit.

Along the way you'll find out how to fake a gold mine with a wedding ring, a file and a shotgun. You'll see how close Charles Ponzi, the king of pyramid schemes, came to…


Bad Blood

By John Carreyrou,

Book cover of Bad Blood: Secrets and Lies in a Silicon Valley Startup

Jean E. Rhodes Author Of Older and Wiser: New Ideas for Youth Mentoring in the 21st Century

From the list on understanding the psychology of deception.

Who am I?

I'm clinical psychology professor at UMass Boston and expert on mentoring relationships. When I was a senior in high school, my dad left behind thirty years of marriage, four kids, and a complicated legal and financial history to start a new life. I couldn't fully comprehend the FBI investigation that forced his departure—any more than I could've fathomed the fact that my classmate Jim Comey would eventually lead that agency. I was also reeling from a discovery that my dad had “shortened” his name from Rosenzweig to Rhodes, a common response to anti-Semitism. It was during that period that I experienced the benefits of mentors and the joy of books about hidden agendas and subtexts.

Jean's book list on understanding the psychology of deception

Why did Jean love this book?

By now, everyone knows John Carreyou’s book, Bad Blood, which chronicles the rise and fall of biotech startup, Theranos, and its sociopathic founder Elizabeth Holmes.

The capacity of this college dropout to deceive investors, board members, and the public was truly epic, as is the book. But what I especially loved was that I didn’t have to suffer the painful withdrawal that so often accompanies the completion of an engrossing tale.

The HBO series (esp. Amanda Siegfried’s masterful performance), the author’s subsequent podcast, and Holmes' pre- and post-trial shenanigans has kept this storyline alive.

By John Carreyrou,

Why should I read it?

3 authors picked Bad Blood as one of their favorite books, and they share why you should read it.

What is this book about?

The shocking true story behind The Dropout, starring the Emmy award-winning Amanda Seyfried, Naveen Andrews and Stephen Fry.

'I couldn't put down this thriller . . . a book so compelling that I couldn't turn away' - Bill Gates

Winner of the Financial Times/McKinsey Business Book of the Year Award 2018

The full inside story of the breathtaking rise and shocking collapse of Theranos, the multibillion-dollar biotech startup founded by Elizabeth Holmes, by the prize-winning journalist who first broke the story and pursued it to the end, despite pressure from its charismatic CEO and threats by her lawyers.

In 2014,…


Billion Dollar Whale

By Tom Wright, Bradley Hope,

Book cover of Billion Dollar Whale

Robert Kerbeck Author Of RUSE: Lying the American Dream from Hollywood to Wall Street

From the list on cons and scams.

Who am I?

Growing up in the automobile business (my great-grandfather sold horse carriages before cars were invented!), I’ve always been fascinated by salesmen and con artists, and the very thin line that often separates the two. What is a sales pitch, for example, and what is an outright lie? Where does the truth live anymore? Media? Politics? Business? None of the above? It has never been more important to learn the truth, and never has it been harder to find it. And it’s this very issue that is dividing the world. We think the other side has been conned. They think we’ve been conned. One thing’s for sure—someone’s getting conned. And that’s why I love con books! 

Robert's book list on cons and scams

Why did Robert love this book?

Billion Dollar Whale is the story of Asian financier, Jho Low, and the global financial swindle that involved Interpol, the Malaysian prime minister, Goldman Sachs, and celebrities such as Kim Kardashian and Leonardo DiCaprio. Low was even one of the primary financiers of—wait for it—The Wolf of Wall Street, the Oscar-nominated crime biopic about Jordan Belfort. Think about that for a moment: A film glorifying financial malfeasance was funded via financial malfeasance. You can’t make this shit up and you must read Billion Dollar Whale

By Tom Wright, Bradley Hope,

Why should I read it?

1 author picked Billion Dollar Whale as one of their favorite books, and they share why you should read it.

What is this book about?

In 2009, with the dust yet to settle on the financial crisis, a fraud of unprecedented gall and magnitude was being set into motion. It began in Malaysia and would spread around the world, touching some of the world's leading financial firms, A-list Hollywood celebrities, supermodels, Las Vegas casinos and nightclubs, and even the art world. Now known as the 1MDB affair, the scandal would come to symbolize the next great threat to the global financial system.

Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the 1MDB affair will become the textbook case of financial fraud in the…


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