#neobanks — Public Fediverse posts

incredible reporting on a major Israeli / Russian (Georgian) scam factory operation and the surrounding economic ecosystem from #OCCRP. crypto is (as always) the intermediary step and/or the bait. Also a lot of #neobanks and #fintech.

(p.s. here's a reminder that the #Trump administration defunded OCCRP because they don't want any more reporting like this)

https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam

#crime #scams #corruption #Israel #Netanyahu #fintech #Fraud #AKGroup #uspol #eupol #eu

FamPay, a fintech aimed at teens in India, raises $38 million - How big is the market in India for a neobank aimed at teenagers? Scores of high-pr... - http://feedproxy.google.com/~r/Techcrunch/~3/JiavUBSTZoI/ #globalfounderscapital #sequoiacapitalindia #elevationcapital #greenoakscapital #generalcatalyst #venturehighway #recentfunding #rocketshipvc #ycombinator #startups #neobanks #finance #funding #fampay #apps #asia #tc