Lying for Money

by Dan Davies

Book Reviews

  • This is one of my favorite books of last several years. Extremely, extremely relevant to anyone who works in finance. Also, it's a crypto book without being a crypto book. https://t.co/DUhVEQW5esLink to Tweet
  • Sick and rereading Lying for Money, and chapters 5 and 6 (Cooked Books and Control Fraud) are hilarious in a “I feel guilty about how many lives that are going to be ruined but this is a comedic sentence” sort of way. Not about cryptocurrency... not not about cryptocurrency.Link to Tweet

About Book

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 acquiring his own private navy. You'll learn how fraud has shaped the entire development of the modern world economy. And you'll discover whether you have what it takes to be a white-collar criminal mastermind, if that's what you want. (Which you don't. You really, really don't.)