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32 votes
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Nail salon employee pleads guilty after holding thirteen remote IT jobs worked by developers outside of the US
22 votes -
The betrayal of Limited Run Games: What they don't want you to see
10 votes -
SuperCard X enables contactless ATM fraud in real-time
15 votes -
Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
39 votes -
US student loan startup founder found guilty of defrauding JPMorgan Chase of $175million
17 votes -
$1.4bn is a lot to fall through the cracks, even for Tesla
26 votes -
A Reykjavík building that houses a penis museum and an H&M is also the virtual home to an array of perpetrators of identity theft, ransomware and disinformation
14 votes -
Hard disk fraud: More programs, detection methods for other manufacturers
10 votes -
Hard disk fraud: long runtimes on new Seagate hard disks
38 votes -
Italian parmesan producers fight fakes with microtransponders
15 votes -
Supercentenarian and remarkable age records exhibit patterns indicative of clerical errors and pension fraud
32 votes -
Three of the biggest US banks are facing a lawsuit for ‘widespread fraud’ on Zelle
32 votes -
Are there any guides that properly explains the crypto space?
So my only experience with crypto is buying a little bitcoin after big crashes, ignoring it for 5 years and selling it when theres hype in mainstream media. Happens reliably enough and i made a...
So my only experience with crypto is buying a little bitcoin after big crashes, ignoring it for 5 years and selling it when theres hype in mainstream media. Happens reliably enough and i made a little change. Also did some fruitless blockchain work when it was a corporate craze in 2017 but overall, don't care for the tech much.
Anyway, I've been looking into some things for work and a lot of roads lead to cryoto. I'm decent at picking apart a reasonable technical system and can call on people who understand legal, financial, logistical or company structures. But the crypto space is a weid mess. It feels like kids playing a pretend game of being a central bank.
There's official documents and company filings with full corporate structures, but everything is just a bit too juvenile. Like you'll see a Senior Auditor with 10 years experience at KPMG, next to the head of marketing: YoloSwagger with an animated One Piece profile pic. There's also these ambitious White Papers attached to code base that seems like the same boilerplate example but with stupid variable names.
A bulk of the info i need is the diction and syntax. Don't know if its because I'm old because I don't get it. I see a lot of start-up and investment language thrown around. And it's mixed with a plenty of meme terms and some utter nonsense. I can't get a straight answer on the meaning of Utility even though its thrown around like a core metric. And don't get me started on Wallets because that definition seems to change mid sentence.
The other thing I need to understand is the technicalities involved and accessing the right info. Before my searches were polluted with the meme coin story today, there's not a lot of good info. Most of what I found was exchanges telling you to not worry about it and give them money, or crypto bros telling you not to worry about it and give them money for their course.
I understand transactions and how everything is just a pump-and-dump to get at whatever liquidity was raised. All the evidence for fraud is obvious in hindsight. There must be ways to track those trends before it happens and find consistent factors. At the same tine how the hell can people just start a coin and other people throw small fortunes at it for a laugh.
I'd be grateful for any good primer unpacking things. It really looks like the normal education is to jump in with you life savings and sink or swim.
19 votes -
Blue Zones are fraud, debunked
5 votes -
The Business-School research scandal that just keeps getting bigger
11 votes -
Daisy, the AI granny wasting scammers’ time
27 votes -
A scientific fraud. An investigation. A lab in recovery.
20 votes -
ADE 651
14 votes -
Ken Newcombe, ex-CEO of C-Quest Capital, faces criminal charges for multi-year carbon credit fraud
11 votes -
Scores of papers by Eliezer Masliah, prominent neuroscientist and top NIH official, fall under suspicion
25 votes -
Wrecked rain gauges. Whistleblowers. Million-dollar payouts and manhunts. Then a Colorado crop fraud got really crazy.
19 votes -
GameStop, Nvidia short seller Andrew Left and Citron Capital hit with US Securities and Exchange Commission and criminal fraud charges
11 votes -
Ghanaian authorities are investigating after several individuals claiming to be para-athletes and their support staff reportedly absconded during a trip to Norway
3 votes -
AI-powered scams and what you can do about them
7 votes -
A family who profited from pretending to be indigenous gets exposed in Canada
15 votes -
Sweden faces increasing numbers of banking scams
5 votes -
Star botanist likely made up data about nutritional supplements, new probe finds
11 votes -
Money laundering: Epoch Times CFO charged in alleged $67 million case
29 votes -
How influencer cartels manipulate social media: Fraudulent behaviour hidden in plain sight
19 votes -
Failed Graceland sale by a mystery entity highlights attempts to take assets of older or dead people
21 votes -
Three North Koreans, one American accused by Department of Justice of ‘staggering fraud’ involving Fortune 500 companies
14 votes -
To make sure grandmas like his don't get conned, he scams the scammers
25 votes -
US biotech executive sentenced to seven years in jail for COVID test fraud
18 votes -
Two popular Danish television presenters have reported Meta to the police after finding their images and words had been manipulated and misused in thousands of Facebook ads
29 votes -
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
33 votes -
Fallen crypto mogul Sam Bankman-Fried sentenced to twenty-five years in US prison
54 votes -
The hotel guest who wouldn’t leave
25 votes -
Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
37 votes -
Danish man on trial over accusations he fraudulently made more than £502,000 in royalties on music streaming sites
9 votes -
A decades-long forgery scheme ensnared Canada’s most famous Indigenous artist, a rock musician turned sleuth and several top museums. Here’s how investigators unraveled the incredible scam.
6 votes -
Diseconomies of scale in fraud, spam, support, and moderation
14 votes -
‘Neural network’ fake ID site goes dark after 404 Media investigation - Site creator denies illegal applications after boasting of them
23 votes -
How Cory Doctorow got scammed (and why AI will make it worse)
60 votes -
An instant fake ID factory - An underground website called OnlyFake is claiming to use “neural networks” to generate realistic looking photos of fake IDs for just $15
25 votes -
Florida official letter: "Misrepresenting" gender on drivers licenses is fraud, changes now banned
40 votes -
The Open Hand Foundation, founded in part by Jirard Khalil (The Completionist) has been keeping and storing donations for ten years
21 votes -
British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6 votes -
Kenneth Chesebro (former Donald Trump lawyer) may testify in Nevada and Arizona election fraud cases
17 votes -
GiveDirectly loses $900,000 in DRC mobile cash fraud
24 votes