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#fraud

50 posts44 participants2 posts today
Public
Wokebloke for Democracy

"Ever since the CFPB was shepherded into law by Senator Professor Warren, it has returned over $21 billion to citizens from whom it had been bilked, swindled, grifted, and otherwise lifted by credit card companies, investment banks, student loan pirates, and other modern three-story men of the financial service industry."

esquire.com/news-politics/poli
#DOGE #Rubio #CFPB #ConsumerProtection #Fraud #Trump

Esquire · Little Marco Rubio Seems to Have Riled Up the Worst MAGA LoyalistsBy Charles P. Pierce
Public
Wokebloke for Democracy

Tesla is facing a class action suit in California for hacking its car odometers to more quickly reach the limits of Tesla's vehicle warranty.
These are the geniuses Leon has also employed for DOGE. They are so smart that they decide to pull a fraud that is clearly measurable (and noticeable) and easily confirmed. Maybe this will put Tesla in the ground.

pcmag.com/news/tesla-accused-o

#Swasticar#Xitter#SpaceXitter
Public
this.ven

After reading @molly0xfff's post on the unregulated #cryptocurrency #BusinessModel by the #Trump family, there's finally an explanation for the second time in office. It's no (fake) news that it works because of #insider knowledge, #exploitation of gamblers, and #fraud.

citationneeded.news/trump-cryp

I guess that will continue to split society, also because as in the #covid19 pandemic, there will be at least one #SocialMedia #influenca who, as a #freeloader, want a slice of the pie.

Citation Needed · Trump’s newest grift: Building a cryptocurrency empire while destroying its regulatorsInside the Trump family’s sprawling crypto empire — from memecoins to mining — and how Trump is using presidential power to dismantle the regulators who could stop it
Public
Nishant Kaushik

And they didn't even have to use AI to do this!
Seriously though, the ability to discern authentic from fraud is going to hit everyone, no matter where they are on the digital literacy scale. #Fraud
the420.in/monk-duped-digital-a

The420.in · Monk Trapped in Fake Police Call, Loses Rs 2.5 Crore During 26-Day Virtual Arrest - The420.inGwalior/Bhopal: Swami Supradiptananda, the secretary of the Ramakrishna Mission Ashram in Gwalior, has fallen prey to what authorities are calling Madhya Pradesh’s largest-known “digital arrest” fraud. The monk was virtually held hostage via video calls for nearly a month and manipulated into transferring Rs 2.52 crore to accounts spread across India. 26 Days of Coercion […]
Replied in thread
Public
John Burns

@briankrebs

Just automating what happened in real life.

I usually "lost" 1/4 to 1/3 of class after the financial aid cut off period... about 3 weeks in...

Some would show up for part of 1st class, then skipped until those couple of cutoff classes- to get marked as attended.

#Fraud
Public
Business Excellence Institute

A reminder to our members that if you missed this intriguing talk about the Wirecard financial scandal, you can catch up on the BEX Member Platform.

Listen as Dr. Anastassia Lauterbach, former Wirecard Supervisory Board Member, and Pav Gill, the in-house counsel turned “whistleblower”, give their personal accounts of the scandal which brought down Europe’s largest fintech.

#Wirecard#Whistleblowing#WirecardWhistleblower
Public
Joseph Lim :mastodon:

#LawlessInAmerica

#Trump #Administration Retreats From White-Collar #Criminal Enforcement🤦‍♂️
"incl'g cases involving foreign #bribery, public #corruption, money #laundering & #crypto mkts.. effectively redefining what biz conduct constitutes a #crime.. Bondi & oth snr officials clean house at #Justice Department, swapping out & sidelining career supervisors who were responsible for charging crimes such as corruption, #pricefixing & #securities #fraud"🧐
msn.com/en-us/money/companies/

www.msn.comMSN
Public
blog.TO

Q&A: Answering important questions about tax fraud in Toronto's construction industry
Construction in Toronto is a huge business — a $1-billion business, to be exact. With so much money flowing into this industry, there are plenty of contractors looking to keep some cash for themselves at the expense of workers' rights.Being paid off the books ...
#tax #fraud #construction #economy #Toronto #GTA
blogto.com/sponsored/2025/04/c

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