Financial Crimes

Financial crimes are criminal offenses that involve the use of money or other assets for illegal purposes. Financial crimes can take many forms, including fraud, embezzlement, money laundering, and insider trading. Financial crimes can be committed by individuals, businesses, or organizations, and can have serious consequences for victims and for the economy as a whole. Financial crimes are often complex and difficult to detect and prosecute, and they can involve the use of sophisticated methods and technologies. Governments, law enforcement agencies, and regulatory bodies all play a role in addressing financial crimes and in protecting the public from financial fraud and other illicit activities.

“When Seeing and Hearing is no Longer Believing” Melissa Dykes of Truthstream Media Breaks Down The Current State of the Art of AI Visuals and Audio and How it is Affecting Self-Awareness
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“When Seeing and Hearing is no Longer Believing” Melissa Dykes of Truthstream Media Breaks Down The Current State of the Art of AI Visuals and Audio and How it is Affecting Self-Awareness

Editor’s note: Melissa Dykes’ documentarian background and her extensive experience of researching very real psychological mind control techniques and their effects on a population should be taken into account (visit her IMDB page here) when watching this piece. She has a keen take on how people get manipulated by media, and this (user-generated self-images and…

“One Nation Under Blackmail” author Whitney Webb Interview
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“One Nation Under Blackmail” author Whitney Webb Interview

Editor’s note: her claims are backed by significant documentation that deserves to be taken very seriously. Whitney Webb has been a professional writer, researcher and journalist since 2016. She has written for several websites and, from 2017 to 2020, was a staff writer and senior investigative reporter for Mint Press News. She currently writes for…

Third Committee – Social, Humanitarian & Cultural Issues | UN Press
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Third Committee – Social, Humanitarian & Cultural Issues | UN Press

Note: A complete summary of today’s Third Committee meetings will be available on Tuesday, 4 October. Briefing DELPHINE SCHANTZ, of the United Nations Office on Drugs and Crime (UNODC), expressed her agency’s support for Member States in their fight against drugs, corruption, terrorism and organized crime, including crimes that affect the environment, and cybercrime.  Championing…

The Hidden Abuse Behind Those Spam Texts You're Getting – Slate Magazine
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The Hidden Abuse Behind Those Spam Texts You're Getting – Slate Magazine

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

Inside the 'pig-butchering' scams seeing thousands trafficked into cyber slavery – ABC News
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Inside the 'pig-butchering' scams seeing thousands trafficked into cyber slavery – ABC News

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming
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Human Trafficking’s Newest Abuse: Forcing Victims Into Cyberscamming

Editor’s note: PLEASE TELL YOUR PARENTS OR ELDERLY PERSONS YOU KNOW. Their savings might be at risk. Better to be safe and get educated about these types of scams. “Pig-butchering” online scams have grown from continued poverty and corruption. And they prey on our vulnerabilities. This specific type of labor trafficking essentially creates a Ponzi…

REVIEW: Modern Slavery & Human Trafficking online course from Themis Knowledge
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REVIEW: Modern Slavery & Human Trafficking online course from Themis Knowledge

You can download your certificate before you even take the course, without doing anything at all. You can watch me discover this in the video.