💰 Financial Fraud - ivan.bestvina · Scour

A widow lost $39,000, her house, and six dogs after a scam. ‘If the story wasn’t so horrible, people wouldn’t pay attention.’

fortune.com

·15h

Uncloaking a Slumlord Conspiracy with Social Network Analysis

news.ycombinator.com·13m·

Discuss: Hacker News

Pattaya Police Arrest Malaysian Suspect in Call Center Scam That Swindled Thai Student Out of 1.9 Million Baht Inheritance

thepattayanews.com·13h

🌶️Regional Cuisines

More Than Half of Banks Plan to Outsource Fraud Detection

pymnts.com·1d

PLUG Investors with Losses in Excess of $100K Have Opportunity to Lead Plug Power Inc. Securities Fraud Lawsuit

prnewswire.com·5h

When Insider Risk Becomes Corporate Risk: How Corporations May Be Held Liable For The Fraud Of...

jdsupra.com·1d

🌍Food Anthropology

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

·16h

Fintech firm Figure disclosed data breach after employee phishing attack

securityaffairs.com·11h

Scammers’ Delight: Christopher Farnsworth on Living in the Golden Age of Grift

crimereads.com·2d

🌍Food Anthropology

A deep dive into a global money-laundering ecosystem powered by crypto and messaging apps like WeChat and Telegram, used by drug cartels and criminal groups (Je...

techmeme.com·9h

Authorities make shocking discovery in sting operation

thecooldown.com·1d

🌶️Regional Cuisines

Stolen Odido data worth “gold” for criminals

nltimes.nl·11h

🔷Computational Aesthetics

Corruption keeps getting worse

bangkokpost.com·10h

🌶️Regional Cuisines

Undercovered Stocks: D-Wave Quantum, JPMorgan, Aris Mining And More

seekingalpha.com

·1d

🌿Spice Blending

Americans Lost $12 Billion to Fraud

inc.com·1d

Business and Finance

bluesnews.com·1d

Missouri man wanted for alleged role in $220 million nationwide cattle fraud scheme

yahoo.com·1d

🌍Food Anthropology

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·1d·

Discuss: r/SideProject

Scroll Adda: India's scam epidemic

scroll.in·1d

🌍Food Anthropology

4 Tax Scams Retirees Should Watch Out For in 2026

google.com·1d

Loading more...