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#whitecollarcrime — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #whitecollarcrime, aggregated by home.social.

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  1. Told yαll the #lottery mαy ϐe a scαm.🤷🏿‍♀️You sure ppl only did this in TX?🕵️🏿
    #scamlikely #investigation #law #whitecollarcrime

  2. Told yαll the #lottery mαy ϐe a scαm.🤷🏿‍♀️You sure ppl only did this in TX?🕵️🏿
    #scamlikely #investigation #law #whitecollarcrime

  3. Told yαll the #lottery mαy ϐe a scαm.🤷🏿‍♀️You sure ppl only did this in TX?🕵️🏿
    #scamlikely #investigation #law #whitecollarcrime

  4. Told yαll the #lottery mαy ϐe a scαm.🤷🏿‍♀️You sure ppl only did this in TX?🕵️🏿
    #scamlikely #investigation #law #whitecollarcrime

  5. Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐

    ⬇️ ⬇️ ⬇️

    Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE

    arte.tv/de/videos/101918-000-A

    > "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.

    #steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich

  6. Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐

    ⬇️ ⬇️ ⬇️

    Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE

    arte.tv/de/videos/101918-000-A

    > "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.

    #steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich

  7. Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐

    ⬇️ ⬇️ ⬇️

    Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE

    arte.tv/de/videos/101918-000-A

    > "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.

    #steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich

  8. Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐

    ⬇️ ⬇️ ⬇️

    Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE

    arte.tv/de/videos/101918-000-A

    > "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.

    #steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich

  9. Nanu, wo ist unser ganzes Steuergeld geblieben? 🤔🧐

    ⬇️ ⬇️ ⬇️

    Moneyland - Die dunklen Geschäfte der Finanzindustrie - Die ganze Doku | ARTE

    arte.tv/de/videos/101918-000-A

    > "Moneyland" taucht tief ein in die Welt der Banken und beleuchtet die Schattenseiten der internationalen Finanzindustrie. Ehemalige Banker, Whistleblower und Finanzexperten berichten über Finanzskandale, zum Beispiel bei der Deutschen Bank. Ein aufrüttelnder Film über die dunkle Seite der Finanzindustrie und die Frage nach persönlicher Verantwortung in der Chefetage.

    #steuern #Sozialreform #geld #Lobbyismus #Korruption #Kürzungen #Einsparungen #Grundsicherung #Sozialstaat #boni #depol #Managergehälter #Bildung #infrastruktur #Klimaschutz #whitecollarcrime #Lebenshaltungskosten #taxtherich

  10. Вот хэштеги для аналитического доклада по Элизабет Холмс:

    #ElizabethHolmes #Theranos #FraudCase #InvestorScam #USJustice #PrisonSentence #CorporateFraud #LegalStatus #FinancialCrime #OSINT #InvestorProtection #WhiteCollarCrime #CorporateAccountability #TheranosScandal #USCourts #FinancialRegulation #FraudInvestigation #BusinessEthics #ScamAlert #CorporateLiability

    Могу сделать ещё более «острую» версию с акцентом на масштаб и последствия скандала.

  11. Cựu cán bộ ngân hàng tại TP.HCM đã lợi dụng vị trí công tác, giả mạo chữ ký khách hàng để ký giấy nhận nợ và chiếm đoạt 5 tỷ đồng từ khoản vay của khách. Đối tượng thực hiện hành vi do cần tiền trả nợ cá nhân. Vụ việc đang được điều tra, xử lý theo quy định pháp luật.

    #BankFraud #WhiteCollarCrime #LegalNews #TinPhapLuat #ChiếmĐoạtTàiSản #NgânHàng #VietnamLaw #Fraud #Scam #FinanceCrime

    vietnamnet.vn/cuu-can-bo-ngan-

  12. “FOLLOW THE MONEY: THE EPSTEIN FILES THEY DIDN’T WANT YOU TO SEE”

    in Closer To The Edge on Substack

    “Epstein may be gone, but the cover-up is alive and sweating. Every unsealed document, every newly uncovered transaction, brings us closer to the moment when the polite fiction collapses and everyone who thought they were safe gets a subpoena in the mail”

    open.substack.com/pub/closerto

    #Press #Epstein #US #Corruption #JPMorganChase #Banks #Government #WhiteCollarCrime

  13. “FOLLOW THE MONEY: THE EPSTEIN FILES THEY DIDN’T WANT YOU TO SEE”

    in Closer To The Edge on Substack

    “Epstein may be gone, but the cover-up is alive and sweating. Every unsealed document, every newly uncovered transaction, brings us closer to the moment when the polite fiction collapses and everyone who thought they were safe gets a subpoena in the mail”

    open.substack.com/pub/closerto

    #Press #Epstein #US #Corruption #JPMorganChase #Banks #Government #WhiteCollarCrime

  14. “FOLLOW THE MONEY: THE EPSTEIN FILES THEY DIDN’T WANT YOU TO SEE”

    in Closer To The Edge on Substack

    “Epstein may be gone, but the cover-up is alive and sweating. Every unsealed document, every newly uncovered transaction, brings us closer to the moment when the polite fiction collapses and everyone who thought they were safe gets a subpoena in the mail”

    open.substack.com/pub/closerto

    #Press #Epstein #US #Corruption #JPMorganChase #Banks #Government #WhiteCollarCrime

  15. “FOLLOW THE MONEY: THE EPSTEIN FILES THEY DIDN’T WANT YOU TO SEE”

    in Closer To The Edge on Substack

    “Epstein may be gone, but the cover-up is alive and sweating. Every unsealed document, every newly uncovered transaction, brings us closer to the moment when the polite fiction collapses and everyone who thought they were safe gets a subpoena in the mail”

    open.substack.com/pub/closerto

    #Press #Epstein #US #Corruption #JPMorganChase #Banks #Government #WhiteCollarCrime

  16. A quotation from C. S. Lewis

    I like bats much better than bureaucrats. I live in the Managerial Age, in a world of “Admin.” The greatest evil is not now done in those sordid “dens of crime” that Dickens loved to paint. It is not done even in concentration camps and labour camps. In those we see its final result. But it is conceived and ordered (moved, seconded, carried, and minuted) in clean, carpeted, warmed, and well-lighted offices, by quiet men with white collars and cut fingernails and smooth-shaven cheeks who do not need to raise their voice. Hence, naturally enough, my symbol for Hell is something like the bureaucracy of a police state or the offices of a thoroughly nasty business concern.

    C. S. Lewis (1898-1963) English writer, literary scholar, lay theologian [Clive Staples Lewis]
    The Screwtape Letters, Preface to the 1961 edition (1961)

    More info about this quote: wist.info/lewis-cs/79996/

    #quote #quotes #quotation #qotd #cslewis #screwtape #administration #bureaucracy #devils #deviltry #evil #hell #management #whitecollarcrime

  17. A quotation from C. S. Lewis

    I like bats much better than bureaucrats. I live in the Managerial Age, in a world of “Admin.” The greatest evil is not now done in those sordid “dens of crime” that Dickens loved to paint. It is not done even in concentration camps and labour camps. In those we see its final result. But it is conceived and ordered (moved, seconded, carried, and minuted) in clean, carpeted, warmed, and well-lighted offices, by quiet men with white collars and cut fingernails and smooth-shaven cheeks who do not need to raise their voice. Hence, naturally enough, my symbol for Hell is something like the bureaucracy of a police state or the offices of a thoroughly nasty business concern.

    C. S. Lewis (1898-1963) English writer, literary scholar, lay theologian [Clive Staples Lewis]
    The Screwtape Letters, Preface to the 1961 edition (1961)

    More info about this quote: wist.info/lewis-cs/79996/

    #quote #quotes #quotation #qotd #cslewis #screwtape #administration #bureaucracy #devils #deviltry #evil #hell #management #whitecollarcrime

  18. A quotation from C. S. Lewis

    I like bats much better than bureaucrats. I live in the Managerial Age, in a world of “Admin.” The greatest evil is not now done in those sordid “dens of crime” that Dickens loved to paint. It is not done even in concentration camps and labour camps. In those we see its final result. But it is conceived and ordered (moved, seconded, carried, and minuted) in clean, carpeted, warmed, and well-lighted offices, by quiet men with white collars and cut fingernails and smooth-shaven cheeks who do not need to raise their voice. Hence, naturally enough, my symbol for Hell is something like the bureaucracy of a police state or the offices of a thoroughly nasty business concern.

    C. S. Lewis (1898-1963) English writer, literary scholar, lay theologian [Clive Staples Lewis]
    The Screwtape Letters, Preface to the 1961 edition (1961)

    More info about this quote: wist.info/lewis-cs/79996/

    #quote #quotes #quotation #qotd #cslewis #screwtape #administration #bureaucracy #devils #deviltry #evil #hell #management #whitecollarcrime

  19. A quotation from C. S. Lewis

    I like bats much better than bureaucrats. I live in the Managerial Age, in a world of “Admin.” The greatest evil is not now done in those sordid “dens of crime” that Dickens loved to paint. It is not done even in concentration camps and labour camps. In those we see its final result. But it is conceived and ordered (moved, seconded, carried, and minuted) in clean, carpeted, warmed, and well-lighted offices, by quiet men with white collars and cut fingernails and smooth-shaven cheeks who do not need to raise their voice. Hence, naturally enough, my symbol for Hell is something like the bureaucracy of a police state or the offices of a thoroughly nasty business concern.

    C. S. Lewis (1898-1963) English writer, literary scholar, lay theologian [Clive Staples Lewis]
    The Screwtape Letters, Preface to the 1961 edition (1961)

    More info about this quote: wist.info/lewis-cs/79996/

    #quote #quotes #quotation #qotd #cslewis #screwtape #administration #bureaucracy #devils #deviltry #evil #hell #management #whitecollarcrime

  20. #Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” nytimes.com/2025/10/21/us/poli #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/

  21. #Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” nytimes.com/2025/10/21/us/poli #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/

  22. #Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” nytimes.com/2025/10/21/us/poli #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/

  23. #Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” nytimes.com/2025/10/21/us/poli #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/

  24. #Trump Demands #DOJ Pay Him $230 Million for Past Cases & #prosecutions. “Senior department officials who were #defense #lawyers for #president and those in his orbit are now in jobs that typically must approve any such payout, underscoring potential #ethical conflicts.” nytimes.com/2025/10/21/us/poli #maga #legal #lawfirms #American #taxpayers will pay this for #blackmail #corruption #whitecollarcrime as trump owns #DOJ it no longer works for the people. #lawfirms #settlements #politics #democracy 1/

  25. Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking

  26. Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking

  27. Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking

  28. Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking

  29. Please know that the #EepsteibFiles files are not just lists, not just documents. They are the roadmap to a #criminal network that extended into #royal palaces, #corporate boardrooms, #intelligence agencies #banks #wallstreet and the #OvalOffice. #VirginiaGiuffre (who died by #suicide) memoir, titled "Nobody's Girl," details her experiences as a #victim of #JeffreyEpstein and #GhislaineMaxwell #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #sextrafficking

  30. 2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles nytimes.com/2025/10/18/busines

  31. 2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles nytimes.com/2025/10/18/busines

  32. 2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles nytimes.com/2025/10/18/busines

  33. 2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles nytimes.com/2025/10/18/busines

  34. 2/ Money, Women and #Taxes: #JeffreyEpstein Fiery Friendship w #WallStreet Titan - New emails show how Mr. #Epstein pressured #LeonBlack, his longtime friend and patron, to fork over $170 million for #financial services. Of all the relationships that Epstein built w powerful rich men, his friendship w Black was arguably most important. He kept Epstein afloat for years. #sexualassault #blackmail #rape #abuse #women #girls #criminals #whitecollarcrime #epsteinfiles nytimes.com/2025/10/18/busines

  35. #Klingbeil: Kein Interesse: #CumEx und #CumCum zeigen, wie demokratische Institutionen scheitern. In einigen Bundesländern weigerten sich die #Staatsanwaltschaft entweder, überhaupt zu ermitteln ( #Hamburg) oder waren dabei extrem langsam ( #Baden-Württemberg und #Bayern). #WhiteCollarCrime

    Germany’s CumEx and CumCum Fin...

  36. "Bà Hoàng Hường - 'bà trùm' thực phẩm chức năng - cùng đồng phạm có thể bị xử lý nghiêm do vi phạm quy định kế toán gây hậu quả nghiêm trọng. Theo luật sư, mức án sẽ rất khắc nghiệt. #TộiPhạmKinhTế #ThựcPhẩmChứcNăng #PhápLuật #WhiteCollarCrime #FunctionalFoods #Legal"

    vtcnews.vn/ba-trum-thuc-pham-c

  37. "Bà Hoàng Hường - 'bà trùm' thực phẩm chức năng - cùng đồng phạm có thể bị xử lý nghiêm do vi phạm quy định kế toán gây hậu quả nghiêm trọng. Theo luật sư, mức án sẽ rất khắc nghiệt. #TộiPhạmKinhTế #ThựcPhẩmChứcNăng #PhápLuật #WhiteCollarCrime #FunctionalFoods #Legal"

    vtcnews.vn/ba-trum-thuc-pham-c

  38. From #LizOyer @[email protected]

    As I’ve told you before, Donald Trump’s #pardons have forgiven over $1 billion in #debts owed by #wealthy Americans to #taxpayers and #victims of #crime. Now, #Trump is erasing hundreds of millions more by abandoning civil enforcement efforts to collect money owed to victims. More proof that #whitecollarcrime pays in Donald Trump’s America.

    instagram.com/reel/DO6OcqoDS_l

    #USA #US #politics

  39. From #LizOyer @[email protected]

    As I’ve told you before, Donald Trump’s #pardons have forgiven over $1 billion in #debts owed by #wealthy Americans to #taxpayers and #victims of #crime. Now, #Trump is erasing hundreds of millions more by abandoning civil enforcement efforts to collect money owed to victims. More proof that #whitecollarcrime pays in Donald Trump’s America.

    instagram.com/reel/DO6OcqoDS_l

    #USA #US #politics