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.
https://www.citationneeded.news/trump-crypto-empire/
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.
The Liberal Democratic Party approved a proposal on Thursday that could require telecom companies to retain users’ communication histories in an effort to combat a sharp rise in fraud through social media. https://www.japantimes.co.jp/news/2025/04/18/japan/crime-legal/communication-log-ldp/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #ldp #socialmedia #japanesepolice #fraud
April 17th, 2025
#WilliamKBlack, #JuneCarbone, and #PaulPelletier join me #PatrickLovell ) to discuss the ongoing MONUMENTAL #corruption and #fraud issues, with a focus on the potential for a constitutional crisis and the erosion of due process rights.
youtu.be/Hila0Kni1aU?...
The New Untouchables: The thr...
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
https://the420.in/monk-duped-digital-arrest-scam-gwalior-2-5-crore/?mid=1#cid=2779736
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.
Time to start tracking a new hashtag #LawlessnessInAmerica
More on #DOGE’s #Fraud & #Destruction
"Musk has reduced the claims abt what DOGE is saving fr $1-2tril to $150bil. NYT reports he’s still getting the numbers wrong thru things like accounting errors & cancelling contracts tt don’t exist. What a fraud fr start to finish.. #Justice Dept is fighting vigorously to shield DOGE fr hv'g to divulge tt info, despite #Trump & #Musk’s repeated assurances abt #transparency"
https://www.nakedcapitalism.com/2025/04/more-on-doges-fraud-and-destruction.html
When nation’s biggest #law firms agreed 2 deals w #Trump terms appeared straightforward. In return 4 escaping full force of retribution firms would dofree legal work on behalf of uncontroversial causes. Over last week he suggested firms will be drafted into helping him negotiate #trade deals. He has mused about having them help w reviving #coal industry. He see promises of nearly $1B in pro bono legal services as #legal war chest 2 be used as he wishes https://www.nytimes.com/2025/04/16/us/politics/law-firms-deals-trump.html #corruption #fraud
Rs 100 Crore Fraud from 700 People – Legal Notice Sent to Punjab Police Against Rudraksh Overseas.
https://aliyesha.com/sub/articles/news/display/pb_100_crore_fraud_immigration_case
#punjab #mohali #chandigarh #india #news #press #fraud #scam #immigration #police #FIR #LegalAction #VoiceForJustice
Enjoy tracker free reading with us. #privacy #privacymatters
Thessaloniki Police Bust Criminal Ring Selling Fake “Extra Virgin Olive Oil” https://www.diningandcooking.com/2019824/thessaloniki-police-bust-criminal-ring-selling-fake-extra-virgin-olive-oil/ #counterfeiting #fraud #GreeceNews #Greek #GreekNews #Mediterranean #MediterraneanOliveOil #Olive #OliveOil #OrganizedCrime #PoliceRaid #thessaloniki
China Jails 9 in $6M Crypto Scam Hitting Indians - China cracks down hard on cross-border crypto fraud, jailing fraudsters in a major... - https://news.bitcoin.com/china-jails-9-in-6m-crypto-scam-hitting-indians/ #featured #china #fraud #india
Inside the Economy of AI Spammers Getting Rich By Exploiting Disasters and Misery
Estonian Crypto Fraudsters Flag Deportation Threat Ahead of Sentencing - Key Takeaways:
Defense lawyers say the deportation warnings contradict court-ordered co... - https://cryptonews.com/news/estonian-crypto-fraudsters-flag-deportation-threat-ahead-of-sentencing/ #blockchainnews #fraud #doj
"The longest Greek papyrus ever found in the Judaean Desert has been published, revealing forgery and tax fraud in from the Roman empire.
[...]
“This papyrus is extraordinary because it provides direct insight into trial preparations in this part of the Roman Empire,” says researcher Anna Dolganov from the Austrian Academy of Sciences."
https://cosmosmagazine.com/history/archaeology/ancient-roman-papyrus-judaean-desert/
Former employees of British Columbia ’s Interior Health authority (2003 to 2009) had their information and identity stolen.
https://www.cbc.ca/news/canada/interior-health-data-breach-canada-revenue-agency-accounts-hacked-1.7507321
- - -
D’anciens employés (2003 à 2009) de l’autorité en santé de l’Intérieur de la Colombie-Britannique ont vu leur information et identité volés.
// Article en anglais //
Tesla just got caught committing fraud
https://www.youtube.com/watch?v=7-mpN7Tq5js
Tesla dealerships claimed they sold a car every 30 seconds for 72 straight hours, thereby bankrupting the Canadian EV Rebate program. The transportation minister has locked Tesla out of the program and has launched a fraud investigation…