Investment US - #WallStreetMillenial Inside Waste Management's $1.8 Billion Fraud: Wall Street Millennial

7 August 2021

Wall Street Millennial

Wall Street Millennial

96K subscribers

In this video we go over the $1.8 billion accounting fraud at Waste Management from the late 1990s.

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Investment - Wirecard and the missing €1.9bn: my story: Financial Times 454K subscribers

Surveillance, spearfishing and missing billions. 'At times I thought I was going crazy.' Dan McCrum explains the twists and turns behind the massive fraud.

Financial Times

454K subscribers

#Tinder #Dating #Fraud Woman says she was swindled out of $200K by man she met on Tinder: ABC News

What began as a storybook romance turned into a real-life nightmare according to Cecilie Fjellhoy. It's a cautionary tale on the dangers of online dating
#Tinder #Dating #Fraud #Nightline #ABCNews

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Woman, 29, who was conned out of £165k by Tinder swindler ...

www.thesun.co.uk › news › woman-conned-hundreds-tho...

Aug 3, 2019

Cecilie Fjellhoy, a 29-year-old Norwegian graduate student living in London, matched with a man purporting ...

Woman says Israeli man she met on Tinder pretended to be ...

www.dailymail.co.uk › news › article-7315887

Aug 2, 2019 - Cecilie Fjellhoy, 29, a Norwegian graduate student living in London, said conman Shimon Hayut, 28, swindled her out of $200000, while ...

ABC News

8.66M subscribers

UK - #Fraud: how I was scammed and you could be too

Authorised push payment frauds, where people are tricked into transferring money into criminal-controlled accounts, are growing fast, with £354mn stolen last year. FT journalist and fraud victim Joe Sinclair talks to readers about how they've been duped and what the banks, customers and businesses should be doing about

Financial Times

Published on 10 Jul 2019

Canada - Identity theft: How criminals use a low-interest credit card scam to steal from you (Marketplace): CBC News

Premiered 9 hours ago

It starts with what sounds like a promising phone call: For a one-time fee, you can lower the interest rate on your credit card. But the person on the other end of the line isn't with your bank or credit card company — and what that person is really after is your identity. We obtain a database of names of people who have had their identities stolen through this scam, and inform them about the breach. And we talk to experts and a former fraudster who tell us how you can protect your personal information, including testing whether Equifax and TransUnion are doing enough to protect you.