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Divine Yen, Devilish Fraud
Episode 99
A serial fraudster attracts a devoted following when he invents a currency.
Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea
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Sources:
- 58 crypto wallets have made millions on Trump’s meme coin. 764,000 have lost money, data shows [CNBC]
- Pyramid Schemes: How to Lose Friends and Alienate Money [OMF]
- Chairman arrested in Japan 'scam' [BBC]
- Japanese man arrested over 1.4-bn-dlr investment scam [Sydney Morning Herald]
- Arrests made in what could be biggest investment scam in Japanese history [The Guardian]
- Japan to Indict Suspected Swindler Nami in $2.5 Billion Fraud [Bloomberg via Archive]
- Sexy female reporters mobilized to cover L&G chairman [Japan Today]
- Japanese businessman arrested in investment scam [Asia News Network via Wayback Machine]
- Bedding supplier chief given 18 years for investment fraud [Japan Weekly Monitor]
- Sir Frauds a Lot | The Case of Stanford Financial Group [OMF]
Published on 4 weeks ago