💰 Financial Fraud - ivan.bestvina · Scour

‘Unforgivable’: police chief slams lawyer, doctors linked to crash-for-cash scams

scmp.com

·16h·

Discuss: r/SCMPauto

Markets, Manipulation, and Silver-Stacking

mises.org·10h

🌿Spice Blending

Want to talk about fraud ?

recorderonline.com·4d

PGI CEO Gets 20 Years Over $200M Crypto Investment Scheme

cointelegraph.com·1d

A Terrifying Scam and the System That Made It Possible

newyorker.com·2d

🌍Food Anthropology

Online fraud rises, losses fall

bangkokpost.com·5d

🌶️Regional Cuisines

Local woman accused of stealing from elderly, disabled; could face over 100 years

local12.com·23h

Ask HN: Stripe is asking for bank statements to check financial health

news.ycombinator.com·12h·

Discuss: Hacker News

MiB: Douglas and Heather Boneparth, Money Together

ritholtz.com·7h

English - [MULTI] Application Of Emerging Technologies In Anti Financial Crime

data-load.me·3d

Something big is happening; but it doesn’t add up

andrewdoran.uk·4h

The Everything Bubble: Why Stocks, Crypto & Real Estate Will Crash Together (2008-2026)

chronoversecapital.com·5h·

Discuss: r/Economics

0APT RANSOMWARE: The Real FAKE!

rakeshkrish.medium.com·8h

Citadel Funds Raise $1.25 Billion From US Bond Sale

finance.yahoo.com·14h

Crypto Has Finally Found Its Killer App: Human Trafficking

futurism.com·1d

🌍Food Anthropology

2025 Crypto Compliance Annual Report: Your Crypto Assets Are Flowing Towards These "Escrow Platforms" and the Abyss of Online Gambling.

panewslab.com·13h

🔷Computational Aesthetics

Is Gemini’s "brain" being stolen?

fry-ai.com·9h

Deaf woman, 70, allegedly charged S$9,000 for packages at Bedok salon, only S$50 left in bank account, family files police report

mothership.sg·18h·

Discuss: r/singapore

Thailand moves to seize 13 billion baht in assets from alleged scam networks

hardstories.org·1d·

Discuss: r/Thailand

🌶️Regional Cuisines

What a $500 Billion Fraud Reveals About Our Broken System

reason.com·3d

Sign up or log in to see more results