French, Dutch authorities raid Netflix offices in tax fraud probe
14
votes
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Netflix Europe offices raided in tax fraud probe
14 votes -
US FBI creates token to expose crypto fraud ring
13 votes -
Stripe has now blocked the Company Registry fraud – but why did it facilitate it?
12 votes -
GameStop, Nvidia short seller Andrew Left and Citron Capital hit with US SEC and criminal fraud charges
11 votes -
Sweden faces increasing numbers of banking scams
5 votes -
Wirecard and me: Dan McCrum on exposing a criminal enterprise
17 votes -
Money laundering: Epoch Times CFO charged in alleged $67 million case
29 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 DOJ of ‘staggering fraud’ involving Fortune 500 companies
14 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 -
How Cory Doctorow got scammed (and why AI will make it worse)
60 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 -
GiveDirectly loses $900,000 in DRC mobile cash fraud
24 votes -
US Supreme Court case SEC v Jarkesy threatens the role of adminstrative law judges
14 votes -
Payments app Zelle begins refunds for imposter scams after Washington pressure
13 votes -
Crypto Twitter found Sam Bankman-Fried's fraud
9 votes -
Sam Bankman-Fried convicted of fraud over FTX’s collapse
64 votes -
Fraud, abuse, fingerprinting, privacy, and openness – Why my bank is fingerprinting me and why that's fine
4 votes -
Sam Bankman-Fried was reckless from the start and SEC settlements are more generous in September
11 votes -
The great Zelle pool scam - All I wanted was a status symbol. What I got was a $31,000 lesson in the downside of payment apps.
43 votes -
Sam Bankman-Fried is not a child
29 votes -
The trillion-dollar grift: Inside the greatest scam of all time
26 votes -
Over $200 billion potentially stolen from COVID-19 relief programs in US
12 votes -
RICO lawsuit targets Credit Suisse
7 votes -
The ugly truth behind “We buy ugly houses”
10 votes -
How Gautam Adani lost more than $50 billion in a week
4 votes -
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
11 votes -
Sam Bankman-Fried: FTX founder arrested in Bahamas
11 votes -
At least $1 billion of client funds missing at failed crypto firm FTX, sources say
23 votes -
Counterfeits, fraud, and theft: Why Silca changed its return policy
8 votes -
US SEC charges eleven people in alleged $300 million crypto Ponzi scheme
10 votes -
FTC sues Walmart for facilitating money transfer fraud that fleeced US customers out of hundreds of millions
9 votes -
Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’
8 votes -
The fraud supply chain
7 votes -
Thirty-three non-existent businesses tied to one Denver office got millions in COVID-19 relief money
16 votes -
We infiltrated a counterfeit check ring! Now what?
12 votes -
WhaleFarm RugPull
7 votes -
My wife and I defrauded the government by hiding income. Now we’re divorcing, and she’s threatening to ruin us both
11 votes -
Crypto exchange founder disappears with $2 billion
15 votes -
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank
7 votes -
‘Roaring Kitty’ sued for securities fraud over GameStop rise
14 votes -
The bit short: Inside Crypto’s doomsday machine
13 votes -
Is Cyberpunk 2077 securities fraud?
8 votes -
Intimidation, surveillance and conspiracy theories: Inside the Financial Times' five-year investigation of the billion-dollar Wirecard fraud
5 votes -
The most recent iteration of a widespread government imposter scam has bilked thousands of Americans out of hundreds of millions of dollars
4 votes -
German payment service provider Wirecard says that 1.9 billion euros it had booked in its accounts likely never existed
8 votes -
Markets are down for a reason: Also the Fed’s response, capital requirements, opportunistic M&A and securities fraud
7 votes -
How precious metals sellers psychologically manipulate elderly conservatives
10 votes