nelson + fraud   157

More on NC electoral fraud
Very suspicious absentee ballots, and a convicted felon at the middle of the Republican campaign
votes  northcarolina  election  politics  fraud  tootme 
10 days ago by nelson
Pentagon fraud
Pentagon regularly shifts money and hides spending from Congress. They recently they failed a private audit.
pentagon  government  politics  fraud 
13 days ago by nelson
Voting fraud in North Carolina?
Some evidence of misconduct involving absentee ballots
politics  voting  fraud  northcarolina  absentee 
14 days ago by nelson
Blockchain in practice
0% success rates, no callbacks. There is something real there but the hype far outstrips out
blockchain  business  database  computing  fraud 
14 days ago by nelson
Android ad fraud
$100MM+ stolen by apps that wrongly take credit for installing other apps
android  ads  fraud  badtech  tootme  google 
18 days ago by nelson
Iraqi Dinar scam
People convinced that Iraq's currency is going to go up 10,000x any day now. In the Trump era they have become particularly vulnerable to scams
iraq  dinar  fraud  scam  trump  politics  funny  schadenfreude 
24 days ago by nelson
Georgia voting insecure
Voting system is vulnerable to anyone changing anyone's records; a Democrat reports that, immediately accused of hacking by their political opponent
georgia  corruption  fraud  politics  voting  votingrights 
5 weeks ago by nelson
Texas votes changed
Reports that a vote for Beto got changed to a vote for Ted Cruz
election  politics  texas  voting  votingmachines  votingrights  fraud 
7 weeks ago by nelson
Georgia votes changed
Reports that people voting for the Democrat are finding the machine changed their vote
georgia  voting  votingrights  politics  election  fraud  votingmachines 
7 weeks ago by nelson
Pump and Trump
Another major investigation into Trump Organization fraud; this one on international business dealings based on lies
trump  politics  fraud  realestate  emoluments 
8 weeks ago by nelson
Magecart attacks
Major ecommerce sites are compromised for weeks by malicious Javascript that steals credit card info
fraud  badtech  creditcards  magecart  newegg  britishairways  ticketmaster 
12 weeks ago by nelson
Wilbur Ross' grifts
From stealing Sweet-n-Low packets to stealing $120M from colleagues. He's now the Secretary of Commerce
trump  politics  wilburross  ross  corruption  fraud 
august 2018 by nelson
Kris Kobach’s grift
Kansas politician creates legal work for himself by convincing small towns to pass useless, illegal laws
fraud  kobach  votingrights  politics  kansas 
august 2018 by nelson
Russia Indictment 2.0
Detailed analysis of Mueller's indictment of 12 Russian intelligence agents
russia  politics  trump  election  fraud  crime  badtech 
july 2018 by nelson
Kavanaugh shady finances
$100,000 in credit card bills paid off with an unbelievable story
kavanaugh  fraud  supremecourt 
july 2018 by nelson
Levandowski back at it
Thrice-tarnished autonomous vehicle expert is starting a new autonomous vehicle company
uber  tirefire  levandowski  fraud  google  otto 
july 2018 by nelson
$1.2B stolen from banks with hacking, malware
hacking  badtech  banks  theft  fraud  via:hackernews 
june 2018 by nelson
Trump charity fraud
Details of the NY AG indictment sure look like Trump broke the law flagrantly. The question is, will anyone care?
trump  politics  charity  fraud  newyork 
june 2018 by nelson
Trump Foundation fraud lawsuit
New York Attorney General suing Trump's non-profit
trump  fraud  politics  newyork 
june 2018 by nelson
Bitcoin / Tether fraud
Detailed academic paper finds evidence of manipulation
tether  bitcoin  markets  badtech  bitfinex  fraud 
june 2018 by nelson
Jill Stein's recount millions
Money raised for a 2016 recount now being frittered away unaccountably and in contradiction to Stein's promises
politics  jillstein  greens  fraud  recount 
may 2018 by nelson
Balwani of Theranos
Profile of the COO as villain; he was also dating Holmes, the CEO
theranos  companies  fraud  startup  medical 
may 2018 by nelson
Theranos culture
How a whole company participates in a medical fraud
theranos  leadership  fraud  medical  startups 
may 2018 by nelson
ICO scams
WSJ analysis of obviously scam cryptocurrency offerings
ico  scam  fraud  bitcoin  cryptocurrency 
may 2018 by nelson
Crypto Utopia in Puerto Rico
Various shady business bros formed a blockchain thing in Puerto Rico
tirefire  bitcoin  cryptocurrency  fraud  puertorico 
april 2018 by nelson
Cohen raid op/ed
Simple article explaining the new high stakes
trump  politics  mueller  russia  fraud  cohen  sex 
april 2018 by nelson
MtGox Bitcoin AMA
Mark Karpelès answering questions with candor
bitcoin  mtgox  fraud 
april 2018 by nelson
Bitcoin price manipulation
2013's runup from $150 to $1000 was artificially pumped
bitcoin  mtgox  fraud  scam  pumpndump 
january 2018 by nelson
Georgia election wackiness
Election officials obstruct a legitimate observer
georgia  fraud  elections  voting 
december 2017 by nelson
Bitcoin dead drops
Interesting story of shenanigans involving public but hidden Bitcoin wallets
bitocin  public  steganography  crypto  money  fraud 
december 2017 by nelson
Regulate ICOs
Former SEC regulator speaks out
fraud  ico  bitcoin  regulator  finance  sec  via:hackernews 
november 2017 by nelson
FCC ballot stuffing
Textual analysis of a spam campaign to repeat net neutrality
fcc  fraud  politics  netneutrality  nlp  via:reddit 
november 2017 by nelson
PNG explorers
The real history of people crossing Papua New Guinea
history  png  papua  anthropology  benedictallen  fraud 
november 2017 by nelson
Uber was hacked and hid it
57M user accounts hacked, Uber paid a ransom and didn't disclose the breach
uber  fraud  hack  security  badtech  kalanick 
november 2017 by nelson
Whitefish scandal
Yet more Trump administration malfeasance; Puerto Rico is getting seriously screwed on rebuilding electricity infrastructure
trump  fraud  politics  whitefish  puertorico 
november 2017 by nelson
Paradise Papers
Overview of new document leak about tax shelters
bermuda  america  politics  corruption  taxfraud  fraud 
november 2017 by nelson
Robert Mercer, deadbeat
Hedge fund billionaire and kooky alt-right supporter owes $7B in back taxes
taxes  fraud  mercer  trump  politics 
november 2017 by nelson
Georgia election fraud
Computer server wiped after lawsuit filed
georgia  election  voting  votingrights  fraud 
october 2017 by nelson
Online ad fraud
Large network producing fake ad video views
advertising  ads  badtech  fraud  brands 
october 2017 by nelson
Hedge Funds scamming ICOs
Scammy investments are themselves being scammed by hedge funds
funny  hedgefund  ico  fraud 
october 2017 by nelson
Trump's petty grift
Receipt for overpriced hotel room at taxpayer expense. Trump personally benefits.
trump  maralago  hotel  corruption  fraud  politics 
september 2017 by nelson
Trump tax fraud?
The President sold his children two condos at well below market value
tax  fraud  trump  politics 
august 2017 by nelson
FCC comment malfeasance
Some details on a mess with telcos forging FCC comments and FCC apparently covering for them
fcc  politics  netneutrality  fraud  comcast  verizon 
july 2017 by nelson
Slovakia's TLD
Crazy story of fraud and hijacking /cc @korkyplunger
slovakia  dns  icann  fraud 
july 2017 by nelson
Apple App Store scams
Advertising enables a new wave of predatory apps
apps  appstore  apple  fraud  scam 
june 2017 by nelson
More Uber wage theft
Uber lied about how long they've had the problem
uber  fraud  theft  newyork 
june 2017 by nelson
Uber steals from drivers
$900 / New York driver stolen
newyork  uber  theft  fraud 
may 2017 by nelson
Fyre Festival Fiasco
Expensive Bahamas music event collapses
bahamas  funny  fraud  jarule  music  fiasco 
april 2017 by nelson
Gorka's PhD
Trump's pet neo-Nazi has a very dodgy PhD
gorka  politics  trump  phd  fraud 
april 2017 by nelson
Uber Greyball
Unethical program to hide their lawbreaking from government officials
uber  ethics  greyball  police  fraud 
march 2017 by nelson
Otto / Uber stealing trade secrets
Google / Waymo allege former employees downloaded schematics, data, etc
ip  intellectualproperty  tradesecrets  google  uber  theft  fraud  autonomouscars 
february 2017 by nelson
Voter fraud facts
There is no meaningful voter fraud. Some thoughtful details.
voting  politics  trump  fraud  voterfraud  civilrights 
january 2017 by nelson
Startup fraud
A series of examples from 2016
fraud  startups  business 
december 2016 by nelson
Voting system security
The state of the nation's democratic machinery is not strong
voting  fraud  politics  elections 
december 2016 by nelson
Magic Leap a fake
Product demo it's been showing is a fabrication
magicleap  scam  fraud  games  augmentedreality 
december 2016 by nelson
A Theranos whistleblower
Detailed story of a young man defying his grandfather, on the board of directors
theranos  whistleblower  science  medicine  fraud 
november 2016 by nelson
Trump Foundation fraud
More evidence of malfeasance; using foundation money to pay off personal legal problems
trump  fraud  politics  charity 
september 2016 by nelson
The Truth About Voter Fraud
2007 study showing voter fraud is very rare in the US
fraud  voting  politics  elections  civilrights 
august 2016 by nelson
Trump and voter fraud
More details on a troubling allegation
trump  fraud  politics  election 
august 2016 by nelson
Voter fraud is hard in the US
details on what an actual rigged election would require
politics  trump  election  fraud  voterid 
august 2016 by nelson
G2A and credit card fraud
Game developer claims the popular game code site is mostly trafficking keys from stolen credit cards
fraud  games  via:reddit  g2a 
june 2016 by nelson
Panama Papers database
From the shell company scandal: large datasets available for download
panamapapers  corruption  business  fraud 
may 2016 by nelson
Mossack Fonseca
2014 profile of the company at the center of the Panama Papers
panama  fraud  taxes  offshore 
april 2016 by nelson
Panama Papers stats
Details from a massive whistleblower leak to journalists about offshore companies
offshore  legal  taxes  crime  via:metafilter  fraud 
april 2016 by nelson
Zenefits fraud
Selling insurance with unlicensed salespeople
zenefits  fraud  insurance  startups  business 
february 2016 by nelson
Bot ad traffic
Data showing a whole lot of ads are being shown to robots
ads  fraud  google 
september 2015 by nelson
$1B fraud in Moldova
12% of country's GDP stolen
moldova  fraud  banking 
august 2015 by nelson
Cynk pump-and-dump
Conclusion to last year's most visible stock scam
scam  cynk  fraud  markets  pennystocks 
july 2015 by nelson
Creating a fake diet
Group pulls a prank with bad dietary science
diet  nutrition  science  p-hacking  fraud 
may 2015 by nelson
PayPal fined for credit product
Their invasive advertisements for credit cards turn out to also be deceptive
paypal  fraud  regulation  via:hackernews 
may 2015 by nelson
MtGox forensics
A reconstruction of how many Bitcoins "went missing"
bitcoin  fraud  mtgox  scam 
april 2015 by nelson
Liberty Reserve saga
Details of the money laundering case for a digital currency
fraud  bitcoin  libertyreserve  crime 
april 2015 by nelson
Google employee settlement
Website for the class action lawsuit against Google, Apple, etc for illegal collusion against employees
google  fraud  apple 
april 2015 by nelson
More Molyneux fraud
The Curiosity prize turns out to be a sham
molyneux  games  fraud 
february 2015 by nelson
Silk Road Bitcoin analytics
Company traces drug market's currency through the blockchain
bitcoin  money  drugs  crime  fraud 
november 2014 by nelson
Twitter election shenanigans
GOP posted information they couldn't share privately in public, but only barely
twitter  fraud  gop  republican  election 
november 2014 by nelson
Fighting hospital fraud
How to deal with incorrect billing from a hospital. good luck.
billing  hospital  healthcare  fraud 
september 2014 by nelson
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