Fraud investigation is believing your lying eyes
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Fraud investigation is believing your lying eyes
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Re: Fraud investigation is believing your lying eyes
#2Patrick is too polite to mention it, but frauds work much better if the fraudsters are also fully integrated into the political machine of the people nominally investigating the fraud.
Re: Fraud investigation is believing your lying eyes
#3All I remember hearing about this is how creepy and racist it was to look for kids at a black-owned daycare. It was a scam the whole time?
Re: Fraud investigation is believing your lying eyes
#4Yeah, the fraud’s been around for a while and the Biden DoJ was investigating it. One of the guys got fingered trying to bribe a juror¹ but he stole half the bribe money.
The politicization of the issue means that Democratic Party aligned people continually flag any reference to the scam on HN though. If anyone else said that someone broke in and stole all the records from a daycare days after it was accused of fraud it would be considered a bald-faced lie but because of the political alignment (this is VP candidate Walz’s state) everyone is forced to pretend there’s no scam.
¹ Paradoxically the one honest juror who reported the bribe was removed from the case. No others reported any bribe which obviously must mean they received none.
Re: Fraud investigation is believing your lying eyes
#5> They will sometimes organize recruitment very openly, using the same channels you use for recruiting at any other time: open Facebook groups, Reddit threads, and similar. They will film TikTok videos flashing their ill-gotten gains, and explaining steps in order for how you, too, can get paid.
> As a fraud investigator, you are allowed and encouraged to read Facebook at work.
I tend to believe this, but it would be a lot more compelling with links to a case where Facebook/TikTok posts were useful evidence.
Re: Fraud investigation is believing your lying eyes
#6Yeah, the fraud’s been around for a while and the Biden DoJ was investigating it. One of the guys got fingered trying to bribe a juror¹ but he stole half the bribe money. The politicization of the issue means that Democratic Party aligned people continually flag any reference to the scam on HN though. If anyone else said that someone broke in and stole all the records from a daycare days after it was accused of fraud…
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Re: Fraud investigation is believing your lying eyes
#7[dead]
Re: Fraud investigation is believing your lying eyes
#8[dead]
Re: Fraud investigation is believing your lying eyes
#9> They will sometimes organize recruitment very openly, using the same channels you use for recruiting at any other time: open Facebook groups, Reddit threads, and similar. They will film TikTok videos flashing their ill-gotten gains, and explaining steps in order for how you, too, can get paid. > As a fraud investigator, you are allowed and encouraged to read Facebook at work. I tend to believe this, but it would be…
There are tons of these out there.
In late 2024 there was the whole "Infinite money glitch" tiktok trend that was just check fraud.
Re: Fraud investigation is believing your lying eyes
#10All I remember hearing about this is how creepy and racist it was to look for kids at a black-owned daycare. It was a scam the whole time?
According to OP, there is substantial evidence indicating about 50% of the daycares are scams. I've seen Nick Shirley's video, I don't think he demonstrated any concrete about any of the sites he visited (he's not a very good investigator), but if the 50% number is correct... well, the broken clock was probably right at least a couple of times that day.