#financialfraud — Public Fediverse posts

Hands up if you've heard of a kiwi company called Futureverse. I hadn't, but I enjoy good investigative journalism and this is worth a read.

From around 2020, a bunch of crypto or crypto-adjacent companies were repackaged as the Futureverse Corporation. Within a few years it was "claimed" to be a billion-dollar business.

Futureverse sailed the NFT oceans and rode the Metaverse wave, just as it collapsed. They received millions in funding from government agencies and in 2025, Fast Company listed it as "one of the world’s most innovative companies."

"But it would take only a couple of years before Futureverse seemed less a rocketship going to the moon than a roller-coaster going off the rails. Today all that remains is a smouldering crater."

Matt Nippert follows the money including a dodgy $530m deal which inflated the company's value but probably only existed on paper.

https://archive.ph/g4XN2#selection-4161.0-4161.12

#NZ #FinancialFraud #Futureverse #NFT

Jewelbug Conducts Espionage and Financial Fraud Activities

Pulse ID: 6a81a1d208eb76ce5d0c4f0e
Pulse Link: https://otx.alienvault.com/pulse/6a81a1d208eb76ce5d0c4f0e
Pulse Author: cryptocti
Created: 2026-08-16 11:41:06

Be advised, this data is unverified and should be considered preliminary. Always do further verification.

#CyberSecurity #Espionage #FinancialFraud #InfoSec #OTX #OpenThreatExchange #bot #cryptocti

Detroit FBI Launches Massive Manhunt With $150k Reward for Fugitive Tied to $100M Ponzi Scheme

Full story 👇

Learn more: https://www.earthinsider.in/2026/08/detroit-fbi-150k-reward-ponzi-scheme.html

#EarthInsider #EarthInsiderNews #EINews #US #America #USNews #USPolitics #DetroitFBI #PonziScheme #FinancialFraud #Fugitive #BreakingNews #NewsAlert #Trending

Trump Memecoin Led to Over $3.8 Billion in Losses for Investors

📰 Original title: Trump's 'legal scam' cost 1 million people nearly $4 billion: report

🤖 IA: It's clickbait ⚠️
👥 Users: It's clickbait ⚠️

View full AI summary https://en.killbait.com/trump-memecoin-led-to-over-3-8-billion-in-losses-for-investors.html?utm_source=mastodon_world&utm_medium=social&utm_campaign=killbait.mastodon_world

#economy #trumpmemecoin #cryptocurrencylosses #financialfraud

Her Life Savings Mysteriously Disappeared After a Systems Glitch

https://www.nytimes.com/2026/04/25/your-money/fidelity-investments-fraud-alert.html

#HackerNews #HerLifeSavings #SystemsGlitch #FinancialFraud #MoneyMatters #TechNews

I asked over the weekend if anyone was watching trading right before the Shitstain's lies about the Strait of Hormuz and massive Iranian concessions in negotiations.

Pleasantly, there were.

https://bsky.brid.gy/r/https://bsky.app/profile/did:plc:5o6k7jvowuyaquloafzn3cfw/post/3mjqlowmtik2q

There is not enough jail time in the world for these fucks.

#uspol #uspolitics #politics #fascism #fraud #FinancialFraud #InsiderTrading

Excited to share that the MITRE Fight Fraud Framework™ (F3) is now included in the default MISP galaxy and available across all MISP instances.

F3 is a curated knowledge base of tactics and techniques used by financial fraud actors, helping analysts structure, share, and enrich fraud-related intelligence more effectively.

A great step forward for the MISP community and for teams tracking financial fraud.

🔗 https://github.com/MISP/misp-galaxy

@misp
@circl

#misp #financialfraud #threatintel #threatintelligence #opensource
#financial

Times of India | Rs 1,717 crore lost to digital fraud in Delhi since 2023, only 10% recovered: Government

Delhi lost approximately Rs 1,717 crore to digital payment fraud and online cheating between 2023 and 2025, with only 10% recovered. The Delhi Police reported a significant rise in cases, prompting enhanced measures like the '1930' helpline and a specialized financial fraud mitigation center to expedite fund recovery and raise public awareness.

Read more: https://timesofindia.indiatimes.com/india/rs-1717-crore-lost-to-digital-fraud-in-delhi-since-2023-only-10-recovered-government/articleshow/129954976.cms

#delhi #government #delhipolice #1930helpline #financialfraud

Lock them UP. #Ivanka #FinancialFraud Hiding assets $45M. And where there’s this one, there’s more. Their fraud runs like roaches. Never just one. You see one, you know there’s a nest of them.
#RachelMaddow Audio only

https://youtu.be/5CO4leakvu4?si=nC7w_UZZpJ-4vB_7

NordProtect survey says Americans are more ashamed of romance scams and men lose the most money

https://fed.brid.gy/r/https://nerds.xyz/2026/02/romance-scam-shame-men-lose-money/

Equifax rolls out AI-driven synthetic identity fraud detection as lenders feel the pressure

https://fed.brid.gy/r/https://nerds.xyz/2026/01/equifax-ai/

RJ Enterprise CRM Data Breach Exposes Scam Call Center Records https://dailydarkweb.net/rj-enterprise-crm-data-breach-exposes-scam-call-center-records/ #rjenterprisecrmcom #CreditCardLeak #financialfraud #ScamCallCenter #DataBreaches #UnitedStates #cybercrime #databreach #CRMBreach

The #EU passed a new law holding #socialmedia #platforms liable for #financialfraud. The law requires platforms to compensate banks when a user is defrauded due to the platform’s failure to remove #reportedscams. This builds on existing regulations like the #DSA and #DMA, which aim to curb #illegalcontent and prevent tech giants from leveraging their dominance. https://mashable.com/article/social-media-companies-held-liable-for-finance-scams-in-new-eu-rules?eicker.news #tech #media #news

Trailer Park Slum Lord: The Generational Corruption of Bill Pulte

https://web.brid.gy/r/https://www.emptywheel.net/2025/11/14/trailer-park-slum-lord-the-generational-corruption-of-bill-pulte/

🚨BREAKING NEWS: The masterminds who thought owning Radio Shack in 2023 was a good idea are now accused of running a $112M Ponzi scheme. Shocking, right? Who would've guessed? 🤡
https://www.cbsnews.com/news/sec-rev-ponzi-scheme-tai-lopez-alex-mehr/ #RadioShack #PonziScheme #BreakingNews #BusinessScandal #FinancialFraud #ShockedPublic #HackerNews #ngated

Over $10 billion lost to cyber scams in 2024 alone—and there's a darker side involving modern slavery. How are sophisticated Southeast Asian networks striking again? Explore the surprising and devastating impact behind the numbers.

https://thedefendopsdiaries.com/the-rising-threat-of-cyber-scams-financial-and-human-costs/

#cyberscams
#financialfraud
#humanrights
#cryptocurrencyfraud
#cybersecurity

Financial fraud through AI is quickly becoming a headache for many banks and corporate finance departments. It's only a question of time till the criminal will attack individuals as well.
#cybersecurity #AI #financialfraud #fraud
https://www.bobsguide.com/ai-driven-attacks-on-finance-become-a-reality/

‘We Can’t Count on Trump’s SEC to Tell Us If He Is Manipulating the Market’ #Prospect. You can count on it not to! New MAGA (Making America’s Greatest Asshole) tourist pitch: only Fraudsters who bend a knee to Dictator Donald welcome? #DictatorDonald #EmperorElon #UltraFraudsters #EarthSuckered #WarOnDemocraticRepublics
#FinancialFraud #FascistStates https://prospect.org/economy/2025-05-09-trump-sec-market-manipulation/

⚠️ Mobile security risk: New Android malware "SuperCard X" enables contactless payment fraud via NFC relay attacks 📱💳

Here’s how it works:
🔹 Victims are socially engineered through fake bank alerts (smishing + calls)
🔹 Tricked into installing a rogue app posing as “security software”
🔹 NFC data is intercepted from real debit/credit cards
🔹 Attackers relay stolen credentials to PoS terminals and ATMs for fraudulent cashouts

Why it matters:
• Attackers no longer need stolen physical cards — just proximity + deception
• Banking customers, payment providers, and card issuers are all at risk
• Google is working on Android protections — but vigilance is key now

🛡️ Tip: Always scrutinize app installs, verify messages before acting, and keep Google Play Protect enabled.

#CyberSecurity #MobileSecurity #Malware #NFC #FinancialFraud #ThreatIntel #security #privacy #cloud #infosec

https://thehackernews.com/2025/04/supercard-x-android-malware-enables.html

Japan Warns of Hacked Trading Accounts and Unauthorized Trades https://thecyberexpress.com/japan-warns-of-hacked-trading-accounts/ #financialdatabreach #TheCyberExpressNews #tradingapplications #TheCyberExpress #financialfraud #hackedaccounts #FirewallDaily #accounthijack #stocktrading #CyberNews

Scammers Steal $1T a Year – Mostly from Americans

https://www.wired.com/video/watch/incognito-mode-romance-scams

#HackerNews #Scammers #Scams #FinancialFraud #CyberSecurity #HackerNews #Americans

U.S. Fraud Losses Soared 25% in 2024 to $12.5 Billion https://thecyberexpress.com/us-fraud-losses-soared-in-2024/ #TheCyberExpressNews #investmentfraud #TheCyberExpress #financialfraud #FirewallDaily #CryptoFraud #CyberNews #JobFraud #Phishing #spoofing #jobscam #fraud #scams #FTC

🔎 🚨 Kane LPI Solutions Limited: Investigation Uncovers Serious Concerns!
Is Kane LPI Solutions Limited a trustworthy firm or a potential scam? Our deep dive exposes critical details you need to know. Read the full report now!
🔗 https://cybercriminal.com/investigation/kane-lpi-solutions-limited
#BreakingNews #KaneLPISolutions #Investigation #FraudAlert #CyberCrime #ScamWarning #TrendingNow #FinancialFraud #StayInformed

🔎 🚨 Integra Asset Management: Legit or a Risky Bet?
A deep investigation raises serious concerns about Integra Asset Management. Is your money safe? Read the full report now!
🔗 https://cybercriminal.com/investigation/integra-asset-management
#BreakingNews #IntegraAssetManagement #Investigation #FraudAlert #CyberCrime #ScamWarning #TrendingNow #StayInformed #FinancialFraud

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

https://soyacincau.com/2025/02/19/mastercard-trace-anti-money-laundering-financial-crime/

Entrust Capital Limited: Alleged Censorship and Fraud

Entrust Capital Limited is under investigation for allegedly attempting to suppress critical reviews and adverse news from Google by improperly submitting copyright takedown notices. These actions may involve impersonation, fraud, and perjury.

🔗 Full report: https://www.cybercriminal.com/investigation/entrust-capital-limited

#EntrustCapitalLimited #Censorship #FraudExposed #ScamAlert #Transparency #Impersonation #Perjury #FinancialFraud #InvestSmart #ScamAwareness

BrokerChooser: Alleged Censorship and Fraud

BrokerChooser is under investigation for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. These actions may involve impersonation, fraud, and perjury.

🔗 Full report: https://www.cybercriminal.com/investigation/brokerchooser

#BrokerChooser #Censorship #FraudExposed #ScamAlert #Transparency #Impersonation #Perjury #FinancialFraud #InvestSmart #ScamAwareness

Artem Stepanchuk: Alleged Censorship and Fraud

Artem Stepanchuk is under investigation for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. These actions may involve impersonation, fraud, and perjury.

🔗 Full report: https://www.cybercriminal.com/investigation/artem-stepanchuk

#ArtemStepanchuk #Censorship #FraudExposed #ScamAlert #Transparency #Impersonation #Perjury #FinancialFraud #InvestSmart #ScamAwareness #Awareness #fraudalert