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“Firms are catching more shenanigans than they did in the past” because of AI, says Callum Borchers of the Wall Street Journal.
Economic sanctions, as well as frauds and scams, tend to drive illicit crypto activity in the countries where it’s most prevalent.
Their use is waning, but not everyone is sold on digital payments.
Between edible microchips, invisible ink and more, the food supply chain is becoming more transparent than ever.
The founder of bankrupt cryptocurrency exchange FTX faces fraud allegations in New York.
Econ Extra Credit newsletter #149
What we can learn about how fraud happens and how can cities guard against it.
“Fool Me Once” by Kelly Richmond Pope looks at the world of financial fraud — and how seemingly regular people can become perpetrators.
Recent scandals involving FTX and Frank leave some wondering if enough research was done on the startups, and who was supposed to do it.
We spoke to Dan McCrum, one of the journalists who first reported on the Wirecard scandal, about how his team’s investigation unfolded.
