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#financial-fraud

57 episodes · Page 3 of 3

#1027: Why Your Hardware Wallet Won't Save You From Yourself

Think your hardware wallet is a magic shield? Discover why most DeFi hacks happen despite secure storage and how to truly protect your assets.

hardware-walletsarchitecturefinancial-fraud

#1001: The Long Haulers of AI

Think AI started with ChatGPT? Discover the "long haulers" in defense, medicine, and finance who have used machine learning for decades.

ai-historymachine-learning-historydefense-technologyfinancial-fraudinterpretability

#990: Radical Transparency vs. Trash Security

Is your trash a gold mine for identity thieves? Learn the essentials of physical InfoSec and how to properly destroy sensitive documents.

privacyphysical-securityfinancial-fraud

#983: How to Hide $30 Trillion Using a 10-Year-Old Shelf

Discover how shell companies and complex legal structures move trillions of dollars across borders while remaining invisible to regulators.

financial-fraudsanctions-evasionjurisdictional-arbitrage

#702: The Democratization of Deception

Could a 30-second clip of your voice be used to steal your identity? Explore the terrifying reality of digital twins and LoRA.

fine-tuningsocial-engineeringfinancial-fraud

#513: The Green Bond Paradox: When Doing Good Costs Investors

Can debt markets save the planet? Explore how sustainability-linked bonds align corporate finance with environmental goals.

sustainabilityfinancial-fraudinternational-trade

#471: Who Owns Your Transaction History?

Is your credit card chip actually safe? Explore the hidden risks of shimming and why digital wallets have become the gold standard for security.

financial-fraudprivacyopen-banking

#384: The Whistleblower’s Shield: AI and the End of Scams

Can AI protect those who expose the truth? Explore the future of whistleblowing, from multi-million dollar bounties to anonymous digital twins.

financial-fraudwhistleblower-protectionprivacy

#382: The Wolves of Tel Aviv: Unmasking a Global Scam

Discover the dark side of the Startup Nation as Herman and Corn dive into the billion-dollar binary options industry that targeted victims worldwide.

financial-fraudcryptocurrency-scamssocial-engineering