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Paperback: 275 pages

ISBN-10: 146378659X

ISBN-13: 978-1463786595

 

 

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Inside WBWF

World Banking World Fraud is a true story of how John Cruz uncovers money laundering and bank fraud at HSBC, an international bank.

Follow John’s story as he describes being followed and threatened.  He recreates conversations with co-workers and management. Tensions rise as he won’t back down, nor look the other way.  It’s the kind of story that movies are made of . . . For John, his dream job turned into a nightmare.

The book will captivate you as it details how large sums of money were hidden within accounts. The banks’ own internal computer system seemed to be designed to allow the fraud. Why was management telling him to ignore it? Just how much illicit money could possibly be funneled through unsuspecting accounts?  How can a big bank get away with such blatant fraud?

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