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What a $500 Billion Fraud Reveals About Our Broken System
126 sats \ 2 comments \ @0xbitcoiner 4h videos
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Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
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Fraud by Design: How a $30b welfare program became a slush fund for stateswww.wsj.com/politics/policy/how-a-30-billion-welfare-program-became-a-slush-fund-for-states-c39b8311?reflink=desktopwebshare_permalink
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America's Most Common Types of Fraud
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Fraud, so much fraudwww.science.org/content/blog-post/fraud-so-much-fraud
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Social Security Fraud Enables Fraudulent Votes, Incentivizes Illegal Immigrationwww.realclearpolitics.com/video/2025/03/31/doges_antonio_gracias_social_security_fraud_illegal_votes_and_human_trafficking.html#google_vignette
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The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
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TD Bank's ā€œHistoric Fineā€: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Massive Banks Are Now Accused of Cheating Customers Billionsfranknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
41 sats \ 2 comments \ @plebone 16 Aug 2024 bitcoin
Americaā€™s Most Common Financial Crimes
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DOGE Exposes 14 Federal ā€˜Magic Money Computersā€™ That Make Money Out of Thin Airthepeoplesvoice.tv/doge-exposes-14-federal-magic-money-computers-that-make-money-out-of-thin-air/
46 sats \ 0 comments \ @M_affirmed 18 Mar 2025 Politics_And_Law
Fifth Third Bank created fake accounts, and more!www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
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The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
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Ethereum Insider Drops Bombshell: ETH Foundersā€™ Fraud Bigger Than FTX Fraud šŸš€bitcoinist.com/ethereum-insider-founders-fraud/
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Fraud as Policy: The Incentives of the Modern Welfare Statemises.org/mises-wire/fraud-policy-incentives-modern-welfare-state
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Up to 2.9 Billion Records Stolen in a Hack of US Background Check Companywww.nobsbitcoin.com/up-to-2-9-billion-records-stolen-in-a-hack-of-a-us-background-check-company/
159 sats \ 1 comment \ @plebone 14 Aug 2024 security
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
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FDIC Scandal EXPOSEDxcancel.com/FDIC_Exposed/status/1878135189253284280#m
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American Ponziwww.zerohedge.com/markets/american-ponzi
79 sats \ 7 comments \ @ExponentialBTC 12 Jan 2023 bitcoin
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 5 boost \ 1 comment \ @nout 20 Feb 2022 bitcoin