Archaeologist: "What were you expecting? A love song? A recipe to make pizza?” Me: I was sort of expecting, "We've been trying to reach you about your car warranty" nytimes.com/2022/11/09/sci…

Statler and Waldorf on crypto:

Word count NYT's puff piece on SBF: "Fraud": 0 "Enron": 0 "Crime": 0 "Illiquid": 0 "Stolen": 0 "Hidden": 0 "Criminal": 0 "Back door": 0 "He's getting sleep": 1

New fraud detection model: Was this person on the cover of the Forbes 400 issue?

"Most of the retailers surveyed report in-store, e-commerce and omni-channel fraud are all on the rise." finance.yahoo.com/news/target-or… #fraud #fraudweek #ifaw

"FTX’s human resources department was so disorganized that his team had been unable to prepare a complete list of who worked at FTX." Wow.

"corporate funds were used to buy homes and other personal items for employees and advisers, without proper documentation. Employees would make payment requests through a chat portal, where supervisors approved disbursements using 'personalized emojis'" #ftx Double Wow.

Source of these amazing quotes: The New York Times nytimes.com/2022/11/17/bus…

"in series of Twitter messages to a reporter at Vox, [SBF] said he regretted allowing the company to file for bankruptcy, and added that regulators '"make everything worse.'" #ftx Call me crazy... but I'm thinkin' some regulation might have been useful here. 🤦‍♂️

Over the weekend, a verified account posing as FTX founder SBF posted dozens of copies of this deepfake video offering FTX users "compensation for the loss" in a phishing scam designed to drain their crypto wallets

BlockFi just filed for bankruptcy. Here’s what I know 🧵

Is your #fraudprevention program driving customers away? Learn how #financialinstitutions are linking fraud reduction to improve customer experience and drive growth. Download our latest survey with American Banker guidehou.se/3uxEJCq

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If you missed this yesterday, check it out. 👇

Sucks to lose power when the temps are -20. 🥶 But great to see the appreciation for electrical workers who fix it as fast as they can. ❤️ National Grid National Grid US People and Life at National Grid #schroonlake

. J. Timothy's Taverne I never thought my day job as a fraud investigator would cross paths with yours. But here we are. Chicken wing fraud. today.com/food/news/chic…

Calling all fraud experts in the Middle East! Join me at the 2023 ACFE Fraud Conference Middle East 8-9 May in Dubai. Register: lnkd.in/gXVNi6Gq #fraudconf #middleeast #dubai #uae #acfe #fraud

Great conversation with Shargiil Bashir and Fadi Sidani at the The ACFE Middle East Fraud Conference. #middleeast #uae #acfe #fraudconf #esg #sustainability #riskmanagement #fraud #cfe #dubai

Excited to hear from Nina Schick about the fraud risks associated with generative AI at The ACFE Fraud Conference Middle East. #middleeast #uae #acfe #fraudconf #riskmanagement #fraud #cfe #dubai #ai #GenerativeAI #deepfake