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💰 Financial Fraud
Scams, Ponzi Schemes, White Collar Crime, Investigation
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Scoured
112805
posts in
4.3
ms
Scammers’ Delight: Christopher
Farnsworth
on Living in the Golden Age of
Grift
crimereads.com
·
2d
🌍
Food Anthropology
More Than Half of
Banks
Plan to
Outsource
Fraud Detection
pymnts.com
·
1d
🤖
ai
Ponzi
schemer
behind $201 million Bitcoin scam sentenced to 20 years in federal prison — promised 3% daily returns on Bitcoin investments, left investors
reelin
...
tomshardware.com
·
2h
👨
Cooking
When Insider Risk Becomes Corporate Risk: How
Corporations
May Be Held
Liable
For The Fraud Of...
jdsupra.com
·
17h
🌍
Food Anthropology
Missouri
man wanted for alleged role in $220 million nationwide
cattle
fraud scheme
yahoo.com
·
12h
🌍
Food Anthropology
Paysafe
Limited (
PSFE
) Shareholders Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit
prnewswire.com
·
18h
🌿
Spice Blending
I spent 6 months and
5K
building an AI engine that finds business ideas from court
filings
and government fines. Here are 10. Steal them.
unfairgaps.com
·
20h
·
Discuss:
r/SideProject
🤖
ai
Warning romance
scammers
are changing
tack
to this kind of fraud
independent.co.uk
·
3d
🌍
Food Anthropology
Americans Lost $12 Billion to Fraud
inc.com
·
1d
🤖
ai
Authorities make
shocking
discovery in
sting
operation
thecooldown.com
·
11h
🌶️
Regional Cuisines
Grandson
concerned that grandma got scammed out of $500 or more, turns out grandma played the Uno Reverse card on the
scammer
: ‘Grandma got game!’
cheezburger.com
·
14h
🤖
ai
Undercovered
Stocks: D-Wave Quantum, JPMorgan,
Aris
Mining And More
seekingalpha.com
·
15h
🌿
Spice Blending
4 Tax
Scams
Retirees
Should Watch Out For in 2026
google.com
·
23h
🤖
ai
Scroll
Adda
: India's scam
epidemic
scroll.in
·
1d
🌍
Food Anthropology
Business and Finance
bluesnews.com
·
13h
🤖
ai
How to
spend
your
bonus
kill-the-newsletter.com
·
17h
👨
Cooking
Thailand moves to
seize
13 billion
baht
in assets from alleged scam networks
hardstories.org
·
1d
·
Discuss:
r/Thailand
🌶️
Regional Cuisines
Financial
infidelity
: How to
spot
the signs and stop it
finance.yahoo.com
·
18h
👨
Cooking
Pakistan tax authorities turn to social media to
crack
down on
evasion
ft.com
·
9h
🌿
Spice Blending
Ring of Thieves
Plead
Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $
1.7M
in Stolen Checks and Mail Scheme
justice.gov
·
1d
🤖
ai
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