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OverviewTrue Story - Banking Fraud - Wire Scam - AML/KYC Failure - Survivor Memoir Wired for Deception(TM) is a gripping true crime memoir about a $1.3 million wire fraud that exposes dangerous cracks in the global banking system-including failures in anti-money laundering (AML) compliance, know your customer (KYC) protocols, and consumer protection laws. It is a raw and eye-opening account of financial crime, banking deception, and what happens when institutions fail the very people they claim to protect. After decades of service in the financial industry, Nickh Aagar believed in the system-its safeguards, integrity, and oversight. That belief was shattered when he became the victim of a sophisticated international banking scam that drained his retirement savings and shattered his trust in regulators, banks, and AML/KYC enforcement. Nickh reveals how AML failures, KYC loopholes, and regulatory negligence enabled the fraud to unfold unchecked. With unflinching honesty, he shares the emotional toll: the financial loss, the silence, the shame-and the weight of hiding the truth from the people he loved most. This isn't just a story about fraud. It's a journey of survival through the wreckage. A fight to expose white collar crime, demand accountability, and become a whistleblower for systemic reform. Full Product DetailsAuthor: Nickh AagarPublisher: Independently Published Imprint: Independently Published Dimensions: Width: 15.20cm , Height: 1.20cm , Length: 22.90cm Weight: 0.318kg ISBN: 9798294230821Pages: 234 Publication Date: 26 July 2025 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: Available To Order We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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