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July 4, 2022

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frauds

westpac.jfif

Meet The Australian Wells Fargo

Westpac even (allegedly) conjured a scheme that eluded Wells’ most enterprising fraudsters.

HedgeFundHate

Hedge Fund Wasn’t Defrauding 9/11 First Responders; It Was Just Providing Immediate Liquidity In Arm’s-Length Transactions For 250% In Interest

Finance is complicated, you guys...

Ex-Blackstone Exec Is Latest Example Of Proven Fact That You Can't Trust An Investment Manager With Two Middle Initials

Come on people!

Oh, So Now It's Considered A Crime To Spend Investor Funds On Dating Site Memberships?

Moazzam “Mark” Malik was looking for love.

25 Year Old Who Spent Six-Figures On Single Bottle Of Champagne Had To Get The Money From Somewhere (The Investors He Scammed)

Bank Of America's Countrywide Acquisition Gets 2.5% Worse

And Now Some Old-Fashioned, Non-Self-Inflicted CDO Fraud. Maybe.

Landmark Legal Precedent For Budding Frauds

Broker Caught Stealing From Clients Sentenced To Six Months Of Poker

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