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@kurtsh@mastodon.social
2025-11-29 06:48:54

Phoenix Suns majority owner Mat Ishbia (CEO United Wholesale Mortgage, which is being sued by Ohio's AG & under a class action lawsuit) is the living incarnation of big dumb, testosterone money.
▶️ The #PhoenixSuns #Fraud

@UP8@mastodon.social
2025-09-01 01:51:19

🏧 Crypto ATMs fueling criminal activity, Treasury warns
#crime

Crypto ATMs fueling criminal activity, Treasury warns
The Treasury Department warned that the massive increase in the number of crypto ATMs — convertible virtual currency kiosks — has been accompanied by a spike in the number of operators who fail to comply with anti-money laundering rules.

@newstik@social.heise.de
2025-11-07 08:34:32

"Recent raids on one of #Myanmar 's most notorious internet #scam hubs sparked a recruitment rush as fleeing workers scrambled to enlist at nearby #fraud factories"

Myanmar scam hub sweep triggers fraudster recruitment rush
Recent raids on one of Myanmar's most notorious internet scam hubs sparked a recruitment rush as fleeing workers scrambled to enlist at nearby fraud factories, experts and insiders told AFP.

@newstik@social.heise.de
2025-10-02 05:59:37

A #fraud you may or may not have heard about. Target: book #authors. A company is so happy to promote your #book, they guarantee, in a professional contract, that they will sell 100k volumes of your book, an…

@tezoatlipoca@mas.to
2025-10-16 20:42:54

oh stop whining about how #cryptocurrency is a #fraud, its #fake, its a #ponzi scheme. Ill have you know crypto is _perfectly_ safe and _com…

web3 is going just great (@web3isgreat@indieweb.social)
Attached: 1 image Paxos accidentally mints more than twice the global GDP in PayPal stablecoins October 15, 2025 https://www.web3isgoinggreat.com/?id=paxos-accidental-mint