Fiat crime (financing terror, money laundering, fraud, ponzi, etc.)

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Moving Bricks: Money-Laundering Practices in the Online Scam Industry

Jingjing invited me to her office and asked me to wait for her to finish work before we headed out to dinner together.[1] At the time, she was working in a third-party payment company—what, in the jargon of the money-laundering industry, is known as a ‘gateway’ (通道, tongdao). Like another...
globalchinapulse.net
 
pmbug said:
Idiots following a Tik Tok viral story/trend commit check fraud and up with huge debts:
...
Click to expand...

JPMorgan Chase (JPM) has begun to file lawsuits against people that withdrew hundreds of thousands of dollars using a so-called “infinite money glitch” that went viral on social media last summer.
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JPMorgan is suing people who used an 'infinite money glitch' to steal thousands of dollars

A handful of people across the country now owe the bank hundreds of thousands of dollars
qz.com
 
The info here is a bit dated but it's some neat reading.


The Infiltrator Movie vs True Story of Robert Mazur, Emir Abreu

We investigate The Infiltrator movie vs. the true story of the real Robert Mazur, Emir Abreu and Operation C-Chase.
www.historyvshollywood.com

The man who cleaned millions for Pablo Escobar

Robert Mazur led a double life as an undercover agent in the world's most infamous drug cartel. Now he has warnings for Australia.
www.abc.net.au
 

Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme​


  • Gautam Adani was indicted in New York federal court with other defendants in connection with an alleged multi-billion-dollar fraud and bribery scheme.
  • The billionaire is chair of India’s Adani Group conglomerate and one of the world’s richest people.
  • Adani and the other defendants allegedly paid pay more than $250 million in bribes to Indian government officials to obtain “lucrative solar energy supply contracts with the Indian government.”
  • The indictment alleges Adani and others misled U.S. investors when they were seeking capital to finance those solar energy contracts.
Gautam Adani, chair of India’s Adani Group and one of the world’s richest people, was indicted with others in New York federal court on charges related to a massive bribery and fraud scheme, authorities said Wednesday.

Adani and other defendants are accused in the indictment of having paid Indian government officials more than $250 million in bribes to obtain solar energy supply contracts worth more than $2 billion in profits.

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