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@royans.bsky.socialOct 8, 2026, 7:55 PM

Agentic AI-Driven Financial Intrusions Targeting South Korean Banks

https://gbhackers.com/financially-motivated-hacker-uses-agentic-ai-to-breach-multiple-south-korean-finance-targets
https://flagthis.com/tldr/8537

##AgenticAI ##FinancialFraud ##APIAbuse ##LLMdrivenAttack

@radiohack.bsky.socialOct 4, 2026, 1:00 PM

📣 New Podcast! "Financial Forensics Weekly – Insider Trading, Financial Fraud & Crypto Investigations - October 3, 2026" on @Spreaker #assetrecovery #cryptocrime #cryptocurrency #cryptofraud #cryptoinvestigation #cryptosecurity #digitalassets #financialcrime #financialforensics #financialfraud

@nofakeyai.bsky.socialSep 30, 2026, 3:25 PM

Before you invest, verify.
Check the advisor’s SEBI registration, registration details, official contact information, and be cautious of unrealistic return promises.

nofakey-ai.github.io/blog/how-to-...

#NoFakeYAI #SEBI #InvestmentSafety #ScamAlert #FinancialFraud

@citizenptnewsks.bsky.socialSep 26, 2026, 9:31 AM

Former CEO Brad Heapner orchestrated a massive fraud scheme, diverting over $125 million from a fabricated loan long before the Teffy Act came into play.

Click to read more!

#KS #CitizenPortal #KansasFraud #LegalReform #CorporateAccountability #FinancialFraud

@authorpcollins.bsky.socialSep 23, 2026, 9:40 PM

#WolfOfEssex #JamesGillingham #TrueCrime #PonziScheme #FinancialFraud #UKCrimeNews #FraudAlert #EssexNews #CityOfLondonPolice #TheWolvesOfEssex #WolfOfWessex #EssexDogs #WolvesOfWinter #HistFic #HistoricalFiction #BookTok
www.youtube.com/shorts/9fj65...
www.dailymail.com/news/article...

@marthio.bsky.socialSep 22, 2026, 2:33 AM

Turkish authorities detain 15 in Istanbul stock manipulation probe into Katilim Evem

https://marthio.com/a/turkish-authorities-detain-15-in-istanbul-stock-manipulation-probe-int

#CentralBanks #IstanbulStockExchange #FinancialFraud #TurkishProsecutors

@bloodmoney24.bsky.socialSep 16, 2026, 9:01 PM

A tank certified full and a tank actually checked are not the same fact. That gap did it. The next case is already open. #truecrime #financialfraud

@easterneye.bsky.socialSep 15, 2026, 12:22 PM

How a genuine government email reportedly fooled Revolut

#Revolut #BankingNews #FinancialFraud #CyberSecurity #GovernmentEmail #BankingScam #UKFinance #Fintech #UKNews

www.easterneye.biz/how-a-genuin...

@radiohack.bsky.socialSep 13, 2026, 2:00 PM

📣 New Podcast! "Financial Forensics Weekly: Fraud, Market Manipulation, Bank Scandals & Insider Buying" on @Spreaker #bankingscandal #corporategovernance #enforcement #financialcrime #financialforensics #financialfraud #financialnews #forensicanalysis #insiderbuying #insidertrading #ponzischeme

@journosnews.comSep 13, 2026, 7:44 AM

Digital banking scams increasingly rely on social engineering rather than sophisticated hacking.

#DigitalBanking #BankingSecurity #FinancialFraud #PhishingScams #ConsumerProtection

@authorpcollins.bsky.socialSep 13, 2026, 1:50 AM

#CEOToFugitive #FugitiveCEO #Fugitive #Manhunt #MostWanted #WhiteCollarCrime #FinancialFraud #CorporateScandal #NSOMendis #NoelServulusOswaldMendis #Mackwoods #MackwoodsTea #Ceylonization #CeylonTea #SriLankaTea
www.youtube.com/shorts/kmz6l...
www.dailymail.com/news/article...

@beezloop.comSep 12, 2026, 2:26 PM

Who a $12.7 Billion Crypto Scam Wave Actually Hits: Everyday Investors, Small Banks, and Trafficked Workers Forced to Run It

The Treasury Department’s financial crimes unit just put a number on one of the biggest fraud problems in the country: at least $12.

#cryptoscams #Cybercrime #financialfraud

@dramateller.bsky.socialSep 7, 2026, 6:30 PM

My world crumbled when I discovered my husband secretly mortgaged our paid-off house, forging my signature for a 'can't-miss' scheme. The depths of his deception are still unfolding. What now? #Betrayal #FinancialFraud #TrustBroken

@radiohack.bsky.socialSep 6, 2026, 2:00 PM

📣 New Podcast! "Financial Forensics & Insider Buying: Billion-Dollar Insider Signals and SEC Red Flags" on @Spreaker #ceobuying #clusterbuying #executivebuying #financialanalysis #financialforensics #financialfraud #forensicaccounting #forensicfinance #form4 #insideractivity #insiderbuying #sec