#Apartheid Elon promised $2T in savings with DOGE. Now it’s $150B. Another lie. Another self-dealing scam. This isn’t efficiency—it’s grift dressed up as reform. Stop letting billionaires write government checks to themselves. #FraudWatch #TrumpMuskScam #SelfDealing futurism.com/elon-musk-do...

Elon Musk Admits That His Effo...

Maxim Krippa: Unraveling the Truth! 🔥

Is Maxim Krippa involved in a major financial scandal? The investigation reveals shocking details! 👀
🔗 Read now: https://www.cybercriminal.com/investigation/maxim-krippa
💥 #ScamExposure #FinancialFraud #CrimeAlert #UnderInvestigation #StayAware #BreakingScandal #WhistleblowerNews #FraudWatch #BusinessRisk

💰 Goldstone Financial: Trusted or Troubled? 💰
A deep dive into Goldstone Financial—unmasking hidden risks and potential red flags. Is your money safe? 🚨

🔗 Read more: https://www.cybercriminal.com/investigation/goldstone-financial
⚠️ #FinanceAlert #InvestmentScam #FraudWatch #FinancialNews #StaySafe #WealthManagement #MoneyMatters #ScamExposure #ConsumerProtection

🚨 Avi Itzkovich: Beneath the Surface 🚨

What's really going on with Avi Itzkovich? We expose the facts that matter. Stay informed, stay safe.

🔗 Read more: https://www.cybercriminal.com/investigation/avi-itzkovich

⚠️ #FraudAlert #ScamExposure #FinancialInvestigation #StayAware #MoneyMatters #FraudWatch #InvestigateNow #RiskWarning #ConsumerProtection

🎭 Benjy Grinberg: Unmasking the Truth? 🎭
Is there more beneath the surface? Dive into the investigation and discover the details that matter.⚠️
🔗 Read More: https://www.cybercriminal.com/investigation/benjy-grinberg
⚠️ #Investigation #ScamAlert #CyberCrime #Exposed #FraudWatch #StayAware #BreakingNews #TruthUnveiled #fraudalert #awareness⚠️

🚨 Yasam Ayavefe: What’s the Real Story?
🚨
Whispers of controversy surround this name—what’s fact, and what’s fiction? Let’s break it down.
🔗 Read More: https://www.cybercriminal.com/investigation/yasam-ayavefe
🚨 #BreakingNews #UnderInvestigation #FraudWatch #DarkMoney #TruthUncovered #FinancialCrimes #ScamAlert #CyberCrimeFiles

Vitali Fishman: Under the Microscope 🔥
What’s really going on behind the scenes? Allegations and controversies are surfacing.
🔗 Read more: https://www.cybercriminal.com/investigation/vitali-fishman
⚠️ #ScamAlert #FraudWatch #FinancialScandal #Exposed #BusinessEthics #BreakingNews #StayAware #CyberInvestigations

Gerry McClory - Under Investigation

Explore the case of Gerry McClory, shedding light on suspicious financial dealings and alleged fraudulent activities.

🔗 https://www.cybercriminal.com/investigation/gerry-mcclory

#GerryMcClory #FraudInvestigation #FinancialScam #CyberCrime #ScamAlert #InvestorAwareness #CrimeExposure #StaySafe #FraudWatch #RiskAlert

#Fraudwatch

Ex-VW CEO Martin Winterkorn’s Fraud Trial Years After Diesel Emissions Scandal - Bloomberg

[unpaywalled via my sub]

https://www.bloomberg.com/news/articles/2024-09-03/ex-vw-ceo-martin-winterkorn-s-fraud-trial-starts-years-after-diesel-emissions-scandal?accessToken=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzb3VyY2UiOiJTdWJzY3JpYmVyR2lmdGVkQXJ0aWNsZSIsImlhdCI6MTcyNTM3MzYzNywiZXhwIjoxNzI1OTc4NDM3LCJhcnRpY2xlSWQiOiJTSjZZOTFUMEcxS1cwMCIsImJjb25uZWN0SWQiOiJBQjVFMURCNUZCN0E0QzREODdFODE5RTVDNDcxRUJGRSJ9.2rkX3U2pVG0tVXR79LFEp_b8aAhMpig0xD0nuw3ECL0

If you're not reading @matt_levine in his free daily Bloomberg finance column, you really should be. And if you're not reading Francine McKenna of The Dig, you should be as well. #Fraudwatch

Here they are together: she's citing him at length. Good stuff!
https://thedig.substack.com/

Excerpt:

#Fraudwatch #law

The inimitable @matt_levine does it again!

Pump and Dumps Are Legal Now - Bloomberg https://www.bloomberg.com/opinion/articles/2024-03-21/pump-and-dumps-are-legal-now?srnd=undefined

#Fraudwatch

A big-money helicopter deal is just the latest crisis to hit Monaco, one of the tiniest, wealthiest and most unusual countries on the planet

[Unpaywalled via my sub]

https://www.bloomberg.com/news/features/2024-03-01/monaco-royal-nephews-business-deals-bring-more-scrutiny-on-prince-albert?accessToken=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJzb3VyY2UiOiJTdWJzY3JpYmVyR2lmdGVkQXJ0aWNsZSIsImlhdCI6MTcwOTMyMzMxOCwiZXhwIjoxNzA5OTI4MTE4LCJhcnRpY2xlSWQiOiJTOU42T0REV1gyUFMwMCIsImJjb25uZWN0SWQiOiJBQjVFMURCNUZCN0E0QzREODdFODE5RTVDNDcxRUJGRSJ9.PS02h87-EM9gSCpjQMIr3phPqVWAVMtabzm3bDxhQhA via @bw

While usually we hate on ND, LOLOLOL BU ARE FRAUDS #FRAUDWATCH https://twitter.com/ndhockey/statu…

TODAY IN HISTORY, via Investopedia.com #Fraudwatch

On March 25, 1809, the first U.S. bank failure occurred when the Farmer’s Exchange Bank in Gloucester, R.I., went under.

Andrew Dexter Jr., a lawyer, financier, and speculator, had purchased the bank the year before to build a new financial nerve center for Boston. To pay for the construction, he acquired several banks and issued hundreds of thousands of dollars in bank notes.

Source: New England Historical Society; FDIC

#Fraudwatch

TODAY IN HISTORY, via Investopedia.com
March 12, 2009

On this day in 2009, American financier Bernie Madoff pled guilty to securities fraud, money laundering, and several other crimes. Madoff executed the largest Ponzi scheme in history, defrauding thousands out of tens of billions of dollars over at least 17 years. He was also a pioneer in electronic trading and chair of the Nasdaq in the early 1990s. He died in prison on April 14, 2021 while serving a 150-year sentence.