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Search results for tag #fraud

[?]The New Oil » 🤖 🌐
@thenewoil@mastodon.thenewoil.org

[?]Church of Jeff » 🌐
@jeffowski@mastodon.world

An image with a solid blue background and white and yellow text, featuring the logo for the "Beer, Buds & The Big Sky Podcast" in the bottom left corner and the website "beerbudsbigsky.com" in yellow at the bottom. The text reads: "In case you missed it, the WHITE mastermind behind the Minneapolis daycare fraud, Aimee Bock, was sentenced to 42 years in prison yesterday. Yeah, the person behind the $250 million fraud was a white woman - not a Somali immigrant. Let that sink in."

Alt...An image with a solid blue background and white and yellow text, featuring the logo for the "Beer, Buds & The Big Sky Podcast" in the bottom left corner and the website "beerbudsbigsky.com" in yellow at the bottom. The text reads: "In case you missed it, the WHITE mastermind behind the Minneapolis daycare fraud, Aimee Bock, was sentenced to 42 years in prison yesterday. Yeah, the person behind the $250 million fraud was a white woman - not a Somali immigrant. Let that sink in."

    [?]Nonilex » 🌐
    @Nonilex@masto.ai

    How & Firms Steamrolled a Agency With Trump’s Blessings

    Last fall, a high-stakes struggle unfolded inside the red brick walls of an obscure federal agency.

    Three companies — each with ties to the family’s business empire — needed the Commodity Futures Trading Commission [] to bless their ambitions in the white-hot field of prediction markets.


    nytimes.com/2026/05/24/us/how-

      [?]The New Oil » 🤖 🌐
      @thenewoil@mastodon.thenewoil.org

      [?]The Calyx Institute » 🌐
      @calyxinstitute@mastodon.social

      The IRS paid Palantir $1.8 million last year to improve a custom tool designed to help the tax agency identify the “highest-value” cases for audits, collection of unpaid taxes, and potential criminal investigations.

      wired.com/story/documents-reve

        [?]ResearchBuzz: Firehose » 🌐
        @researchbuzz_firehose@rbfirehose.com

        Bangkok Post: New online rules target scam adverts . “Thailand has introduced a new electronic transaction measure to require online social media platforms to strengthen identity verification of advertisers to filter out fraudulent ads.”

        https://rbfirehose.com/2026/05/16/bankok-post-new-online-rules-target-scam-adverts/

        muddle boosted

        [?]ProPublica » 🌐
        @ProPublica@newsie.social

        Investigators found that leaders of a prison gang in Puerto Rico were selling inmates drugs in exchange for voting for Gov. Jenniffer González-Colón, a longtime Republican.

        After Trump’s election, prosecutors were told not to pursue charges.
        propublica.org/article/trump-d

          [?]Dawid Wiktor » 🌐
          @dawid@vebinet.com

          RE: vebinet.com/@kristin/116517777

          Reminder: If someone is claiming to be Signal Support, or your organization's/company's support on Signal, and asking you to provide your PIN or authentication code, then you can be sure it's phishing.

          Never accept contact requests and never ever give your PIN or authentication code.

          Encryption protects you, but the moment you give these 2, it cannot do so anymore. You can imagine it as walls of the castle. They will protect you, but if you open the gates, then walls have no use anymore.

          And as @kristin mentioned, if you use other apps and services, it's smart advice to apply these rules too.

            [?]ᴮᵉⁿ ᴿᵒʸᶜᵉVOTE IN THE PRIMARIES » 🌐
            @benroyce@mastodon.social

            "Ex-local leader of ’s party arrested at airport over case"

            tvpworld.com/92933472/hungary-

            have

            The has consequences

            *Not* voting also has consequences: you reward , you block

            Are you listening Americans?

            Do you want goons punished?

            And how do we achieve that?

            Are you going to put two plus two together in your mind and figure out that means four, and fucking vote?

            "But I want perfect, waah"

            😠😡🤬

            [?]Negative PID SL » 🌐
            @negativepid@mastodon.social

            [?]Negative PID SL » 🌐
            @negativepid@mastodon.social

            [?]Negative PID SL » 🌐
            @negativepid@mastodon.social

            [?]Japan Pop News » 🌐
            @news@wakoka.com

            wacoca.com/news/2811514/ 「オペレーション・アトランティック」により、米国、英国、カナダ各地の被害者が特定され、4,500万ドルに上る仮想通貨詐欺の実態が明らかになりました。 – Bitcoin News

            Jamie Redman

            Alt...Jamie Redman

              [?]Negative PID SL » 🌐
              @negativepid@mastodon.social

              [?]Negative PID SL » 🌐
              @negativepid@mastodon.social

              [?]Negative PID SL » 🌐
              @negativepid@mastodon.social

              [?]Nonilex » 🌐
              @Nonilex@masto.ai

              One case that sparked tension involved entrepreneur , a major backer of the ​family's venture, & another involved boss Elon , a big donor to Trump's campaign who briefly served as the president's special adviser, the 2 people said.

                [?]Nonilex » 🌐
                @Nonilex@masto.ai

                The Securities & Exchange Commission's top enforcement official, who left abruptly last week, had clashed with agency leaders over the direction of its program, including the handling of cases with ties to & his family, according to 3 people familiar with the matter.


                reuters.com/business/finance/u

                  [?]Nonilex » 🌐
                  @Nonilex@masto.ai

                  Enforcement Division Director Margaret Ryan resigned last Monday after just over 6 months on the job, Reuters was the first to report.…

                  3 of the people said Ryan wanted to be more aggressive in pursuing charges for & other including in cases that touched
                  & his circle, but faced resistance from SEC chair Paul Atkins & other top political appointees.

                    [?]1337 $#!+ I did that » 🌐
                    @stalbaum@mastodon.social

                    In this era of , from data center financing to to and dupes... From industrialized lonely hearts and spam call scams, through facial recognition and ... And maybe the greatest fraud of all, .

                    What do we do in the future? How do we educate humans such that they don't become such easy marks? Hit the nuke button and let the 🦠 begin again? Well, that may happen. Not happy about it, but it may happen. Let's have a better spin of the wheel...

                      [?]Hacker News » 🤖 🌐
                      @h4ckernews@mastodon.social

                      [?]Longreads » 🌐
                      @longreads@mastodon.world

                      "When I write to Youngblood in prison, he says the case against him was a lie. He insists he is innocent. His letters are written in neat, looping handwriting, their tone conspiratorial: 'There’s so much you do not know.… Write your hit piece. So be it. But you’d be wrong.'" — Matthew Bremner for Rolling Stone rollingstone.com/culture/cultu

                        [?]Longreads » 🌐
                        @longreads@mastodon.world

                        "I obtained a video showing the system working live: as a victim enters their details, the information instantly appears on the phisher’s screen." —Fin Carter for Dispatch

                        dispatch-media.com/the-student

                          [?]⚯ Michel de Cryptadamus ⚯ » 🌐
                          @cryptadamist@universeodon.com

                          fascinating history of the rise and fall of one of the world's top scam lords operating out of , Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

                          Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his a few months ago (China got the man, US got the bitcoins).

                          and the massive cyberscam slave compounds Chen Zhi operated are among the biggest users of 's on Trump business partner 's blockchain .

                          huangyan.substack.com/p/the-ri

                            [?]Nonilex » 🌐
                            @Nonilex@masto.ai

                            [?]Nonilex » 🌐
                            @Nonilex@masto.ai

                            Other career prosecutors in the office had also reached that conclusion, some of whom have since been fired. & James are both also pursuing motions seeking the dismissal of their cases on grounds that ’s appointment was . A judge has scheduled a hearing next week to weigh arguments on that front.

                              [?]Nonilex » 🌐
                              @Nonilex@masto.ai

                              “Since his second inauguration, the President & his handpicked Department of Justice officials exhausted every avenue to secure the payback the President demanded,” defense attorneys Abbe Lowell & Andrew Bosse wrote. “The charges against AG James constitute unconstitutional vindictive & selective prosecution.”

                                [?]Nonilex » 🌐
                                @Nonilex@masto.ai

                                In a court filing Friday, ’ attorneys maintained that the mortgage fraud case she’s facing in Virginia is nothing more than an effort at retaliation for the staggering civil judgment she won against & his real estate organization last year.

                                  [?]Nonilex » 🌐
                                  @Nonilex@masto.ai

                                  AYFKM? cuz you know … etc!!!

                                  Serbian Lawmakers Approve Luxury on Bombing Site
                                  Despite a investigation into officials who endorsed the project, Parliament used an extraordinary provision in the Constitution to push the plans through

                                  nytimes.com/2025/11/07/world/e

                                    [?]Nonilex » 🌐
                                    @Nonilex@masto.ai

                                    Casada, 66, was sentenced in September to 3 years in federal on charges related to a kickback & arrangement involving the legislature’s state-funded constituent mailer program. Cade Cothren, 38, previously Casada’s chief of staff, was also convicted of & related federal charges & sentenced to 2½ years in prison. They were due to report to prison later this month.

                                      [?]Nonilex » 🌐
                                      @Nonilex@masto.ai

                                      fmr speaker & his fmr top aide due to report to this month
                                      has granted in the opening year of his term to several fmr elected officials convicted on -related charges.
                                      , who was ousted from his position as the speaker of the Tennessee House just months into the job in 2019, received a phone call from Trump Thursday informing him of the decision.


                                      washingtonpost.com/politics/20

                                        [?]Nonilex » 🌐
                                        @Nonilex@masto.ai

                                        The ouster of Joe Allen, 's acting , follows the agency's director, Bill Pulte, becoming an outspoken voice in support of the admin. Across the government, the Trump admin has so far fired or reassigned close to two dozen agency , who police , & . It has also defunded the group that supervises those offices.

                                          [?]Nonilex » 🌐
                                          @Nonilex@masto.ai

                                          , is seeking to block a investigation into her office’s civil case against by challenging the legitimacy of the in Albany, according to 2 people with knowledge of the matter.

                                          James’s effort marks the fifth time the appointment of a top federal prosecutor installed by Trump has been challenged. The US attorney, John A. Sarcone III, declined to comment through a spox.


                                          nytimes.com/2025/10/30/nyregio

                                            [?]Nonilex » 🌐
                                            @Nonilex@masto.ai

                                            But last week, she got a notice that had fired her, effective immediately. The reason? A vague line about the admin’s changing priorities, according to two people familiar with the matter [well that’s true. They want to commit & & their offices].

                                            Salehi was the latest casualty ofTrump’s mass purge of govt , the investigators assigned to agencies across the admin who act as the eyes & ears of & ensure dollars are not misused.

                                              [?]Nonilex » 🌐
                                              @Nonilex@masto.ai

                                              was the kind of internal who had earned a strong reputation for digging up , & abuse during her 15 years in govt service. She had risen through the ranks at inspectors general offices at the Dept & , eventually taking over internal investigations at the of the US, where her office reported saving tens of millions of dollars.

                                                [?]Nonilex » 🌐
                                                @Nonilex@masto.ai

                                                Nothing to see here, move along…

                                                Dismisses Yet Another , Fueling Alarms

                                                With the firing of the ’s inspector general, Trump has sidelined around two dozen of the who seek out & in .


                                                nytimes.com/2025/10/21/us/poli

                                                  [?]Nonilex » 🌐
                                                  @Nonilex@masto.ai

                                                  AYFKM???

                                                  said Friday he had commuted the sentence of former US Rep , who is serving more than 7 years in federal after pleading to & charges.

                                                  The Republican was sentenced in April after admitting last year to deceiving donors & stealing the identities of 11 people — including his own family members — to make donations to his campaign.


                                                  apnews.com/article/trump-georg

                                                    [?]Paul Schoe » 🌐
                                                    @paulschoe@mastodon.world

                                                    Everybody who holds only hopes for one thing: that they can find someone who will pay a higher price for it.

                                                    Bitcoin is a clear visualisation of the eternal pyramid question:
                                                    'At the end, who will hold the bag?'

                                                    And all the people who sold on time will laugh at the 'suckers' who didn't. Complimenting themselves on how smart they are, while defrauding others.

                                                    Being against Bitcoin is not being against technology, but is being against with technology.

                                                    @AJ_West

                                                      [?]Paul Schoe » 🔓
                                                      @paulschoe@mastodon.world

                                                      @AJ_West

                                                      Being against pyramid schemes such as Bitcoin, does not make a person being against technological progress.

                                                      It just means that you are against defrauding people with technological progress.

                                                        [?]RememberUsAlways » 🌐
                                                        @RememberUsAlways@newsie.social

                                                        The grooming machine fuckery in corporate media.
                                                        "Conservatives had latched onto reports – that have since been retracted – that the for found with the gun that police suspect was used to kill Kirk were engraved with markings indicating “trans ideology”."


                                                        theguardian.com/us-news/2025/s

                                                          [?]Negative PID SL » 🌐
                                                          @negativepid@mastodon.social

                                                          In any virtual place where people socialize and exchange anything of value, cybercriminals find a way to make the system work for them. In this article, we provide an overview of all the illicit activities that happen behind and within the most loved online video games, with users knowingly or unknowingly participating in them.

                                                          negativepid.blog/cybercrime-in

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                                                            [?]OCTADE » 🌐
                                                            @octade@soc.octade.net

                                                            SMUD - an appropriate name for the electric company conducting surveillance for the police.

                                                            The $94 Million Smart Meter Surveillance Scheme Exposed

                                                            https://youtu.be/onYWQJsWFpk

                                                            Sacramento residents discovered their utility company has been secretly feeding their private energy data to police without warrants, leading to a massive surveillance operation that generated $94 million in fines. This explosive investigation reveals how SMUD transformed smart meters into government spy devices, monitoring when you shower, sleep, or use appliances.

                                                            Innocent homeowners faced armed police raids for using electricity to power medical equipment or mine cryptocurrency. One resident was forced outside in his underwear at gunpoint, while another disabled veteran was threatened with arrest for refusing warrantless entry. The surveillance threshold dropped dramatically from 7,000 to just 2,800 kilowatt hours per month, making air conditioning use suspicious in Sacramento's brutal heat.

                                                            Internal documents expose how SMUD analysts actively mined customer data for police, checking over 10,000 homes in a single month. Despite California law explicitly prohibiting utilities from sharing precise meter data without warrants, SMUD violated these protections daily for a decade.

                                                            The Electronic Frontier Foundation's lawsuit could reshape smart meter privacy nationwide. With the October 2025 court decision approaching, every American with a smart meter needs to understand how their utility company might be spying on them right now.

                                                            @privacy@a.gup.pe @infosec@a.gup.pe @infostorm@a.gup.pe