Wise says former Brazil banking partner's fraud allegations are false

Wise (formerly TransferWise) is taking legal measures against its former Brazilian partner MS Bank, which has accused the UK-based fintech of illegally misusing customer data.

Week Look Ahead for Jan 03 2022 by ShervMan


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The McDonald’s Monopoly Scam – 10 Years of Lies


How one man, the mafia and an awful company made it impossible to win the mcdonalds monopoly for over a decade

Sources as always are on screen throughout if text or images were used, links below for story piecing:

https://www.thedailybeast.com/how-an-ex-cop-rigged-mcdonalds-monopoly-game-and-stole-millions
https://www.theguardian.com/tv-and-radio/2020/feb/03/mcmillions-bizarre-story-how-one-man-stole-24m-mcdonalds-hbo
https://www.cnbc.com/2020/02/07/how-mcmillions-scam-rigged-the-mcdonalds-monopoly-game.html
https://en.wikipedia.org/wiki/McDonald%27s_Monopoly
https://www.nytimes.com/2020/02/03/arts/television/mcmillions-hbo-explained.html

Some stills taken from the HBO Mcmillions docuseries.

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Why the whole banking system is a scam – Godfrey Bloom MEP


http://www.ukipmeps.org | Join UKIP: http://ukip.datawareonline.co.uk/JoinOnline.aspx?type=1

• European Parliament, Strasbourg, 21 May 2013

• Speaker: Godfrey Bloom MEP, UKIP (Yorkshire & Lincolnshire), Europe of Freedom and Democracy (EFD) group – http://www.godfreybloommep.co.uk

• Joint Debate: Banking union – single supervisory mechanism

1. Specific tasks for the European Central Bank concerning policies relating to the prudential supervision of credit institutions
Report: Marianne Thyssen (A7-0392/2012)
– Report on the proposal for a Council regulation conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions
[COM(2012)0511 – – 2012/0242(CNS)]
Committee on Economic and Monetary Affairs

2. European Banking Authority and prudential supervision of credit institutions
Report: Sven Giegold (A7-0393/2012)
– Report on the proposal for a regulation of the European Parliament and of the Council amending Regulation (EU) No 1093/2010 establishing a European Supervisory Authority (European Banking Authority) as regards its interaction with Council Regulation (EU) No…/… conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions
[COM(2012)0512 – C7-0289/2012 – 2012/0244(COD)]
Committee on Economic and Monetary Affairs

………………..
• Video: EbS (European Parliament)
…………………………….

• EU Member States:
Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, United Kingdom

Coffeezilla: SBF, FTX, Fraud, Scams, Fake Gurus, Money, Fame, and Power | Lex Fridman Podcast #345


Coffeezilla is a journalist and investigator on YouTube who exposes financial frauds, scams, and fake gurus. Please support this podcast by checking out our sponsors:
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OUTLINE:
0:00 – Introduction
0:38 – Coffee
2:48 – SBF and FTX
17:28 – $8 billion
26:36 – Evil vs incompetence
36:32 – Key lessons from FTX collapse
49:50 – Should SBF go to jail?
57:36 – Role of influencers and celebrities
1:02:04 – How FTX covered up fraud
1:06:00 – Interview with SBF
1:21:03 – SafeMoon fraud
1:27:16 – Bitcoin
1:37:54 – Psychology of investigating fraud
1:47:01 – Investigating politics and corruption
1:54:13 – Coffeezilla origin story
1:58:53 – MLM marketing scams
2:06:32 – Andrew Tate and Hustlers University
2:24:15 – Save the Kids crypto scandal
2:31:34 – Money and fame
2:38:38 – MrBeast
2:45:00 – Fake gurus and Get-Rich-Quick schemes
3:04:20 – Process of investigation
3:17:05 – Twitter Files release
3:26:11 – Time management and productivity
3:38:11 – Advice for young people

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