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Financial Crime

History

Jubilee Jim Fisk and the Great Civil War Score

In 1865, a failed stockbroker tries to pull off one of the boldest financial schemes in American history: the original big short.

David K. Thomson The Boston Globe, Truly*Adventurous Apr 2020 30min Permalink

Business Crime

The Golden Age of White Collar Crime

There has never been a better time to commit financial crimes.

Michael Hobbes Highline Feb 2020 Permalink

Best Article Crime Tech

Two Identities, One Man

The story of $800 million hedge fund fraudster Boaz Manor who led the alleged $31 million Blockchain Terminal ICO after disguising his identity with a beard.

Frank Chaparro The Block Dec 2018 Permalink