Hacker News with Generative AI: Financial Crime

JPMorgan Plans to Report Customers Who Exploited TikTok 'Glitch' to Authorities (wsj.com)
JPMorgan, Financial Crime, TikTok, Social Media, Legal Issues
11 points by bookofjoe 76 days ago | 5 comments
Google took three months to remove scam app that stole over $5M (theblock.co)
Google, Scams, Cybersecurity, Financial Crime, Mobile Apps
360 points by svenfaw 95 days ago | 214 comments
The warring conmen at the heart of a €5B carbon trading scam (theguardian.com)
Financial Crime, Carbon Trading, Europe
46 points by elorant 170 days ago | 14 comments
Feds Accuse Far-Right Newspaper of Being a Money Laundering Operation (thedailybeast.com)
Politics, Law Enforcement, Media, Financial Crime
15 points by jrflowers 171 days ago | 1 comments
CFO of Epoch Times charged with at least $67M fraud and money laundering (justice.gov)
Financial Crime, News, Law Enforcement
11 points by zdw 171 days ago | 5 comments
FTX says it has billions more than owed to victims (bbc.com)
FTX, Cryptocurrency, Financial Crime, Fraud
23 points by andsoitis 197 days ago | 19 comments
Bountysource Stole at Least $17,000 from Open Source Developers (boehs.org)
Open Source, Software Development, Security, Financial Crime, Bountysource
67 points by internetter 202 days ago | 26 comments
Single Citrix Compromised Credential Results in $22M Ransom (infostealers.com)
Cybersecurity, Data Breaches, Ransomware, Financial Crime
34 points by zbangrec 204 days ago | 8 comments
Apollo Accused in Lawsuit of Illegal Human Life Wagering Scheme (bloomberg.com)
Lawsuits, Apollo, Gambling, Financial Crime
10 points by rokkitmensch 205 days ago | 2 comments