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The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats
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3 comments
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@OT
28 Jul 2025
Politics_And_Law
related
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
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6 comments
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@edgarpaula
2 Jan 2024
bitcoin
freebie
What The FUQ? - Frequently Unanswered Questions of the "Australian Government"
www.youtube.com/watch?v=umVj5XQYAi8
317 sats
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1 comment
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@mo
19 Nov 2025
Politics_And_Law
AI used to imitate personalities defrauds council of $2.3m
www.abc.net.au/news/2025-10-14/noosa-council-scam-mayor-blames-ai-imitation/105887962
341 sats
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6 comments
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@OT
14 Oct 2025
AI
The Dutch unrealized tax could be a massive misunderstanding
1140 sats
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12 comments
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@npub1zapsats
28 May
Politics_And_Law
econ
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats
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0 comments
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@KenyaCoin
5 Jul 2025
crypto
WSJ: The U.K. Closed a Tax Loophole for the Global Rich. Now They’re Fleeing.
191 sats
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4 comments
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@Signal312
19 Jul 2025
news
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4688 sats
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21 comments
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@BlokchainB
1 Dec 2024
alter_native
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats
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0 comments
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@doofus
27 Feb 2024
bitcoin
Understanding the One People’s Public Trust (OPPT)
540 sats
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2 comments
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@AG
5 May
AGORA
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
Theranos: a failed Deep State play for a blood-testing scam in place like COVID
489 sats
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16 comments
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@DarthCoin
27 Jan 2025
conspiracy
Hackers are using fake interviews to sneak Trojan viruses into victims' PCs
www.pcgamer.com/software/security/a-jobstealer-trojan-virus-has-popped-up-that-attacks-pcs-via-fake-job-interviews/
312 sats
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0 comments
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@winteryeti
12 May
tech
Minnesota Fraud Update
www.cato.org/blog/minnesota-fraud-update
1231 sats
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10 comments
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@0xbitcoiner
5 Jan
Politics_And_Law
Scam Inc., and Did I Find My Scammer?? (The Economist)
www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
637 sats
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15 comments
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@denlillaapan
10 Feb 2025
econ
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats
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20 comments
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@BlokchainB
24 Apr
BooksAndArticles
Politics_And_Law
Inside the KelpDAO Bridge Exploit
www.chainalysis.com/blog/kelpdao-bridge-exploit-april-2026/
705 sats
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1 comment
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@0xbitcoiner
24 Apr
security
EVENTS IN VENEZUELA AFTER ELECTORAL FRAUD DAY XII - XIX
2553 sats
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23 comments
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@bief57
17 Aug 2024
news
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
Oregon couple files class action against Bitcoin Depot
blockspace.media/insight/bitcoin-depot-class-action-lawsuit-scam-losses/
382 sats
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1 comment
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@0xbitcoiner
13 May
Stacker_Stocks
How SDNY Saved Its Opening Witness With A 100 Year Old Accounting Method
www.therage.co/how-sdny-saved-its-opening-witness-with-a-100-year-old-accounting-method/
264 sats
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0 comments
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@0xbitcoiner
25 Jul 2025
Politics_And_Law
The Global reset has begun...apparently
283 sats
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2 comments
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@chris21million
15 Apr
culture
econ
more