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💰 Financial Fraud
Scams, Ponzi Schemes, White Collar Crime, Investigation
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112621
posts in
405.8
ms
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
·
7h
🤖
ai
Pattaya Police Arrest Malaysian Suspect in Call Center Scam That
Swindled
Thai Student Out of 1.9 Million Baht
Inheritance
thepattayanews.com
·
5h
🌶️
Regional Cuisines
More Than Half of
Banks
Plan to
Outsource
Fraud Detection
pymnts.com
·
1d
🤖
ai
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
·
54m
🤖
ai
When Insider Risk Becomes Corporate Risk: How
Corporations
May Be Held
Liable
For The Fraud Of...
jdsupra.com
·
23h
🌍
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
·
7h
👨
Cooking
Scammers’ Delight: Christopher
Farnsworth
on Living in the Golden Age of
Grift
crimereads.com
·
2d
🌍
Food Anthropology
Fintech firm Figure
disclosed
data breach after employee
phishing
attack
securityaffairs.com
·
3h
🤖
ai
Paysafe
Limited (
PSFE
) Shareholders Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit
prnewswire.com
·
1d
🌿
Spice Blending
Stolen
Odido
data worth “gold” for
criminals
nltimes.nl
·
2h
🔷
Computational Aesthetics
Authorities make
shocking
discovery in
sting
operation
thecooldown.com
·
17h
🌶️
Regional Cuisines
Undercovered
Stocks: D-Wave Quantum, JPMorgan,
Aris
Mining And More
seekingalpha.com
·
21h
🌿
Spice Blending
Americans Lost $12 Billion to Fraud
inc.com
·
1d
🤖
ai
Business and Finance
bluesnews.com
·
19h
🤖
ai
Missouri
man wanted for alleged role in $220 million nationwide
cattle
fraud scheme
yahoo.com
·
18h
🌍
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
🤖
ai
Scroll
Adda
: India's scam
epidemic
scroll.in
·
1d
🌍
Food Anthropology
4 Tax
Scams
Retirees
Should Watch Out For in 2026
google.com
·
1d
🤖
ai
How to
spend
your
bonus
kill-the-newsletter.com
·
23h
👨
Cooking
Pakistan tax authorities turn to social media to
crack
down on
evasion
ft.com
·
15h
🌿
Spice Blending
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