Read my new article on Substack on the complex landscape of bitcoin's surge and the unresolved mysteries of cryptocurrency - is it an as...

Thoughts on fintech, banking, payments, risk management, AI, going green, economics, business and much more… The latest edition is now avail...

Aside from losing over 1.13 million people, the United States is thought to have lost billions of dollars in pandemic relief fund fraud, acc...

The current crypto frenzy is “reminiscent of what we had in the 1920s before the federal securities laws were put in place,” said U.S. Secur...

From the BBC World Service. Investigative reporter Simona Weinglass leads a #BBCEye investigation into a criminal network, believed to have...

Former U.S. President Donald Trump has been charged with 34 felony counts of falsifying business records after a Manhattan grand jury voted ...

Charles Ponzi, was an Italian born con artist based out of the United States and Canada. Born and raised in Lugo Italy, he became internatio...

The FTC received 2.2 million fraud reports from consumers in 2020. What payment method is most affected by fraud?

Dan McCrum, the FT reporter whose investigation brought down Wirecard, in conversation with Matt Garrahan, FT news editor, on how to expose ...

From Bitcoin to DeFi (in 12 Short Years)... Even if you’ve been living under a rock, you’re probably familiar with Bitcoin. Now, just as cry...

Many are calling decentralized finance, or DeFi, the “Wild West of finance.” This fast-growing industry aims to provide automated banking se...

Casey Michel with the Hudson Institute's Kleptocracy Initiative joins the podcast for a very lively discussion about his new book, Ameri...

Tom Cardamone, President and CEO of Global Financial Integrity, joins the podcast to discuss the regulatory and enforcement challenges assoc...

In this episode of Truth in Data, PaymentsJournal takes a look at the most commonly experienced types of fraud.

Afghanistan is in the new once again. With the lightning collapse of the Afghanistan Government and the return of the Taliban we offer you a...

Scammers are sneakier than you'd think, but you need to protect your money and information. Here are 12 common scams - what they are and...

Ike Sorkin, lawyer to both Bernie Madoff and Jordan Belfort (Wolf of Wall Street), discusses their criminal financial schemes and how regula...

"The “best” part of the NFT market craze is that it appeals to non-technical people who don’t understand what they are buying but despe...

Oliver Bullough, Tom Burgis and Sarah Chayes, authors of three of the best books on global corruption, gather for a panel at the Annapolis B...