What was Wirecard? Wirecard AG was a German payment processor and financial services company. The company was founded in 1999. It nearly went…
Why Does a Ponzi Scheme Work? In this section, we will explore how a Ponzi Scheme works and why it is so effective.…
William Thompson is an American criminal where the term confidence man’ might have come from. His deceptions are probably to blame for why…
What is Corporate Fraud? Corporate fraud can be defined as a type of fraud that occurs in a business setting. This type of…
BlockFi: The Collapse, The Bankruptcy BlockFi is filing for bankruptcy protection after being impacted by the collapse of FTX. This bankruptcy filing will…
The Story of Anna Sorokin/Delvey, the Millennial Who Conned Big Banks, Fashion Brands & Silicon Valley Media Outlets Anna Sorokin: Millennial, Socialite, Con…
Locked withdrawals and bankruptcy, the crypto networks bump of summer 2022. Celsius is a crypto banking platform that was developed to support DeFi.…
What is a Cryptocurrency Scam? A cryptocurrency scam is a fraudulent scheme that involves an investment in a fake cryptocurrency. It is a…
Luckin Coffee’s Rise and Fall Luckin Coffee was a coffee chain that became popular in China in 2018. In April 2019, the company…
Who is Frank Abagnale? The early days con artist Frank Abagnale Jr. is a French-American security consultant, author, and lecturer. He is known…