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Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape. With this book, you will: examine current fraud attacks and learn how to mitigate them; find the right balance between preventing fraud and providing a smooth customer experience; share insights across multiple business areas, including ecommerce, banking, cryptocurrency, and ad tech; evaluate potential risks for a new vertical, market, or product; train and mentor teams by boosting collaboration and kickstarting brainstorming sessions; and get a framework of fraud methods, fraud-fighting analytics, and data science methodologies.
Gilit Saporta, Shoshana Maraney (Author), Kate Zane (Narrator)
Audiobook
The Motor City boasts a long and sordid history of scoundrels, cheats, and ne'er-do-wells. The wheeling and dealing prowess of founding father Antoine Cadillac is the stuff of legend. Fur trader and charlatan Joseph Campau grew so corrupt and rambunctious that he was eventually excommunicated by Detroit's beloved Father Gabriel Richard. The slovenly and eccentric Augustus Brevoort Woodward, well known as a judge but better known as a drunkard, renamed himself, reshaped the city streets and then named them after himself, creating a legion of enemies along the way. Local historian and creator of the Prohibition Detroit blog Mickey Lyons presents the stories of the colorful characters who shaped the city we know today.
Mickey Lyons (Author), Kate Zane (Narrator)
Audiobook
Ghost Channels: Paranormal Reality Television and the Haunting of Twenty-First-Century America
Through American history, often in times of crisis, there have been outbreaks of obsession with the paranormal. Between 2004 and 2019, over six dozen documentary-style series dealing with paranormal subject matter premiered on television in the United States. Combining the stylistic traits of horror with earnest accounts of what are claimed to be actual events, 'paranormal reality' incorporates subject matter formerly characterized as occult or supernatural into the established category of reality TV. Despite the high number of programs and their evident popularity, paranormal reality television has to date received little critical attention. Ghost Channels provides an overview of the paranormal reality television genre, its development, and its place in television history. Conducting in-depth analyses of over thirty paranormal television series, author Amy Lawrence suggests these programs reveal much about Americans' contemporary fears. Ridiculed by nearly everyone, paranormal reality TV shows-with their psychics, ghost hunters, and haunted houses-provide unique insights into contemporary American culture. Half-horror, half-documentary realism, these shows expose deep-seated questions about class, race, gender, the value of technology, the failure of institutions, and what it means to be American in the twenty-first century.
Amy Lawrence (Author), Kate Zane (Narrator)
Audiobook
The most celebrated detective in lesbian literature returns in the most fateful case of her career . . . Four years retired, Kate Delafield has a twenty-year-old case roaring back on her, a case from which she had recoiled, withdrawn herself. A homophobic homicide far too reminiscent of a recent, haunting, life-changing investigation of the murder of a young lesbian at the Nightwood Bar. Now she suffers in secret, knowing she is personally culpable for the mishandling of evidence. The key decisions about the conduct of her life and her police career that have brought her directly to this time, this place in the high desert where she has taken herself. All she can do now, she resolves, is protect as best she can the people she loves most, especially Aimee, from this threat. And, until her time runs out, she can go back and investigate, determine who actually ended the life of fifteen-year-old April Shuster. But events, people, intervene. New people in her present life, some from her past. And they will take her in the most unexpected of directions.
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
For LAPD Homicide Detective Kate Delafield, Washington DC is the last place on earth she wants to be. But, thanks to her partner's machinations, here she is. Driven by insatiable curiosity about a past Kate has adamantly refused to share, Aimee has maneuvered her into attending what Aimee views as an innocuous reunion of the men and women with whom Kate served as a Marine Corps officer in Vietnam twenty-five years ago. The past resurfaces with a vengeance. First, shots are fired into their hotel room. Then a savage murder is committed by someone attending the reunion. Kate finds herself embroiled in a murder investigation in a city where she has no jurisdiction, confronted by detectives who view her with contentious suspicion. And Aimee learns to her consternation that Kate has had very good reasons to hold her memories at bay. Shocking secrets emerge-among them the alluring Rachel, who has now, thanks to Aimee, reentered Kate's life. In unknown and hostile terrain, Kate must find a way through her tumultuous emotions, must use all her training and resourcefulness to protect herself and Aimee from the lethal danger gathering all around them.
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
Kate Delafield is at war. With LAPD's Department of Internal Affairs which is challenging her conduct during an arrest gone disastrously wrong. With the police psychologist who holds in her hands the power to keep Kate off the job-and is exercising it. With her police partner who has gone AWOL in Kate's hour of need. With the police colleagues who condemn the investigation, and defense she's undertaken for a cowboy cop who looks guilty beyond doubt of the bad shooting charges brought against him. With the woman she loves who has been brutally reminded of the dangers in Kate's job. Worst of all, Kate is at war with herself, forced to question the integrity of her own police department, and forced to make a decision that will crucially affect her own LGBT community. Apparition Alley ranks as the most electric and suspenseful of the storied Kate Delafield Mystery series.
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
It's their usual Thursday girls' night in, and best friends Skye, Elena, and London are enjoying hanging out at Skye's house in New Mexico, eating junk food, drinking wine, and playing with Skye's little children, Carter and Abigail. Until the intruders arrive. Hearing the horrific screams from Elena and Skye, London hides the children, tiptoes out to see what has happened . . . and disappears. After Carter raises the alarm, Detective Alyssa Wyatt is called in to investigate a bloodbath that appears to have no motive, no evidence, and worse still-no sign of London. As Alyssa and her team dig deeper, the truth is always out of their reach . . . but what is clear is that they need to find London, and fast. And as they uncover a link between the murders and a sinister local cult, can Alyssa find the young woman who has vanished without a trace-before London joins the list of victims? Meet Detective Alyssa Wyatt. Mom, Wife . . . and a serial killer's worst nightmare. An utterly addictive, dark and twisty detective novel with a twist that will leave you gasping. If you're a fan of Kendra Elliot, Lisa Regan, or Angela Marsons, you'll fall in love with Charly Cox's stunning detective series.
Charly Cox (Author), Kate Zane (Narrator)
Audiobook
LAPD Detective Kate Delafield has a new, iron-willed female lieutenant-a tough new partner who may turn out to be a much-needed ally. She also has a dangerous new case. A reclusive old man has been brutally slain at the La Brea Tar Pits. The unusual investigation could uncover the truth of humanity's ancient past, and at the same time expose the corruption and violence of the present. And everyone involved-from an alluring scientist with a dark secret to a treacherous CIA officer with his own agenda-is suspect. With more at stake than just a pile of bones, Kate has to gather together the pieces of a timeless puzzle, and make sure they all fit-before a remorseless killer decides to make her a part of history . . .
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
LAPD Detective Kate Delafield has a new, iron-willed female lieutenant-a tough new partner who may turn out to be a much-needed ally. She also has a dangerous new case. A reclusive old man has been brutally slain at the La Brea Tar Pits. The unusual investigation could uncover the truth of humanity's ancient past, and at the same time expose the corruption and violence of the present. And everyone involved-from an alluring scientist with a dark secret to a treacherous CIA officer with his own agenda-is suspect. With more at stake than just a pile of bones, Kate has to gather together the pieces of a timeless puzzle, and make sure they all fit-before a remorseless killer decides to make her a part of history . . .
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
Young Teddie Crawford is dead from multiple stab wounds in a restaurant kitchen awash with blood. LAPD homicide detective Kate Delafield is relentless in her pursuit and capture of his killer. But bringing that killer to trial imperils Kate's professional standing and personal privacy-and her belief in the justice system to which she has devoted her life. The suspect claims self-defense-that Teddie Crawford made a homosexual advance and backed it up with a knife. Yet everything Kate learns about Teddie Crawford tells her that his murder was deliberate. And to develop proof of first degree murder, she must find clear answers to mystifying questions for the prosecuting attorney-a woman who has never before prosecuted a homicide case. Kate is increasingly isolated as she tries to shield her young lover from the brutal realities of this case and finds few allies among her LAPD brethren. Even her partner, Ed Taylor, is loathe to aggressively pursue a case involving a dead gay man and his gay associates. As the trial date looms, she discovers she has a personal stake: the defense attorney is a man from her past. A man with the power to expose the private life she has kept rigidly separate from her life as a police officer.
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
Dory Quillin, nineteen-years old, her white-blonde hair ruffled by the gentle breezes of a June evening, lies dead in the parking lot of a lesbian bar. Her bewildered silver-blue eyes stare beseechingly into the mind and soul of the woman who kneels beside her: LAPD homicide detective Kate Delafield. The investigation is far from a simple matter. Kate uncovers shocking facts about the brief life of the murdered young lesbian. She finds her road to the killer obstructed by Dory's uncooperative, judgmental parents, the waning interest of her own partner, and most frustrating of all, the open hostility of women who should be her allies-the lesbians who frequent the Nightwood Bar. Kate's emotional equilibrium is further disturbed by her powerful attraction to one of those women, the enigmatic Andrea Ross. Who killed Dory Quillin? And why? Accompany Kate Delafield on her electrifying, emotional journey to the answer, an answer you will never forget.
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
On Thanksgiving Day, LAPD homicide detective Kate Delafield and her partner, Ed Taylor, are called to an apartment building on the edge of Beverly Hills to investigate a premeditated and pitiless murder. No one appears particularly grieved by the shocking end to old-time Hollywood director Owen Sinclair. Surely not three other tenants of the Beverly Malibu, who worked in the motion picture industry during the blacklist years and loathed Sinclair. Nor is Sinclair's latest ex-wife grieved or even his children. Nor film actress and former paramour Maxine Marlowe. Nor Dudley Kincaid, whose brilliant screenplay Sinclair stole. Nor landlady Hazel Turner, whose husband, Jerome, is deceased but not exactly gone . . . Kate sifts through tantalizing clues: a set of handcuffs fastening the murdered man to his bed of death; an album of a Wagner opera; a bourbon bottle lightly dosed with arsenic; a silver frame missing its photo. She is also in a quandary over her fascination with Paula Grant, who discovered the murdered man. Until she is suddenly confounded by a wholly new aspect of herself uncovered by Aimee Grant, Paula Grant's remarkably beautiful young niece . . .
Katherine V. Forrest (Author), Kate Zane (Narrator)
Audiobook
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