InILLUMINATION’S MIRRORbyIbrahim Ayaz·Jan 19, 2024Ponzi Schemes Through the Ages: Learning from Charles Ponzi and BeyondIt is a tribute to Charles Ponzi’s lasting influence that the phrase “Ponzi scheme” has come to represent financial fraud, as one of the…A response icon11A response icon11
Simon Angelo·Jan 14, 2024The Madoff Scandal: Where the Money LiesGreed. Deception. Exposure. Here’s what Bernie Madoff’s shocking crime reveals about the true nature of the financial market.
Jane Lo @Misscyberpenny·Jun 28, 2023The Rising Sophistication of Fake NewsEmperor’s New Clothes — Fake news in finance
Dave Coker·Apr 15, 2023Talking About Finance, April 15th, 2023what about 50 or so finance professionals are chatting about on a private Telegram channel
BluShark Media·Jan 12, 2023Sam Bankman-Fried, Bernie Madoff, And The Validation of Bitcoin MaximalismThere are some similarities between SBF and Madoff that make BTC Maximalists even more sure of their beliefs.
sam L·Nov 27, 2022SMB Is The New Madoff, and Of Course He Is Jewish.We have seen this story before: aJew in finance ruins a company, defrauds millions and becomes the face of banking and financial…
InILLUMINATIONbyEconomy, Finance, Aviation and life writer·Jun 29, 2022Madoff ScamThe scam was written all over the wall yet no one saw it coming
Stephen Lee·Dec 15, 2020How To Build A Smoking GunUsing Data and Documents More Effectively in Investigations
Books by B. J. Thompson·Sep 30, 2019Madoff — Are All Humans Ultimately Greedy?It’ll be 11 years this coming December 11th since the Madoff scandal broke, but with the airing of the latest movie, The Wizard of Lies…
BitMint - AI Powered Cyber Innovation·Jan 22, 2018Crypto Exchanges morph to Unregulated Banks: Crypto Madoff in the MakingCrypto exchanges offer their customers freedom from the geeky-crypto stuff. Most are grateful. Alas, it is the geeky stuff, the thick of…
