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Items tagged with: fraud


The Bi-Symmetric Encryption Fraud



🇬🇧 An international consortium of journalists analyzed close to 300 Estonian-registered crypto companies and discovered dozens of crimes: massive-scale fraud, money laundering, sanctions evasion, and illicit financing of organizations such as Wagner Group.

🇵🇱 Międzynarodowe konsorcjum dziennikarzy przeanalizowało blisko 300 zarejestrowanych w Estonii firm zajmujących się kryptowalutami i odkryło dziesiątki przestępstw: oszustwa na masową skalę, pranie pieniędzy, unikanie sankcji i nielegalne finansowanie organizacji takich jak Grupa Wagnera.

:finger_point: https://kyivindependent.com/investigation-baltic-registered-crypto-firms-service-payments-for-russian-private-army-allow-sanctions-evasion/
:finger_point:​ https://vsquare.org/tales-from-the-crypto-money-laundering-fraud-sanctions-estonia-lithuania-russia/

#crypto #fraud #investigation #wagnergroup


If someone calls claiming to be from your financial institution - even if they sound very much like what you'd expect from a bank and say that it's an urgent matter - ask them for a case reference number and tell them you'll call them back at the 1-800 number on the bank's website.

The fraudsters are really out in force at the moment.

#fraud #financialcrimes #bankfraud #personalsecurity #finance #selfprotection


After such a bad week of developments for the tech industry, I can’t believe we’re topping it off with Elizabeth Holmes sentenced to 11 years in prison. I’m overjoyed!

https://www.theguardian.com/us-news/2022/nov/18/elizabeth-holmes-theranos-trial-sentencing

#techindustry #theranos #elizabethholmes #fraud