investment fraud
The Takedown of a Shadow Banker: How Investigative Journalism Unmasked a Global Financial Scam Network
An alleged scam mastermind’s arrest after a BBC exposé reveals the dark side of fintech and the industrialized nature of modern multi-billion dollar investment fraud.
The Shadow Economy: Inside Cambodia’s Multi-Billion Dollar Financial Scam Industry
Cambodia has become the hub of a multi-billion dollar scam industry, using fintech and forced labor to defraud global investors.
Red Alert: Why Taiwan’s Ban on a Chinese App is a Major Warning for Global Investors
Taiwan’s ban on the RedNote app over massive fraud highlights the growing risks at the intersection of fintech, geopolitics, and cybercrime for investors.
Digital Borders and Deception: Why Taiwan’s Ban on RedNote Signals a New Era of Financial Risk
Taiwan’s ban on the Chinese app RedNote over fraud reveals the growing risks at the intersection of social media, fintech, and geopolitical tensions.
The Investor’s Mosaic: Decoding Market Signals from China’s Debt to Fed Whispers
A deep dive into the interconnected signals of the global economy, from China’s debt crisis and stock valuation to the subtle hints from Fed presidents.
The £5 Billion Bitcoin Deception: Anatomy of a Global Crypto-Laundering Ring
A deep dive into the £5bn Bitcoin fraud by Qian Zhimin, detailing the crime, the 61,000 BTC seizure, and its impact on fintech and global finance.
The Heart’s High-Risk Investment: When Emotional Bonds Become Financial Black Holes
A deep dive into the world of romance investment scams, analyzing the psychology, financial technology, and economic impact of this devastating form of fraud.