Following The Money: How Financial Data Helps Solve IRS Criminal Cases

From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of transnational crime. The FT reports on the globalisation of scamming syndicates and the proliferation of crime-as-a-service tools.

#scammer #spies #triads #china #crime #cybercrime #cybersecurity

01:07 Intro
01:25 SMS-blasters
02:38 IMSI-catchers
03:54 Oslo connection
05:54 Spy hunter
07:31 SIM farms in NYC
08:21 The Smishing Triad
11:18 Nigerian crypto scammer
14:17 Chinese scammers in Africa
15:38 Macau, the genesis
16:16 Philippine POGOs
18:18 Criminal convergence in Asia
20:14 Palau connection
22:42 Isle of Man
26:20 China threat
27:13 Conclusion

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Entrepreneurs once celebrated as "30 Under 30" honorees have been indicted for fraud, Ponzi schemes, and more. Here are their cautionary tales.

The trade in black market timber is now the third most profitable cross-border crime after counterfeiting and drug trafficking, according to Interpol. The global fraud is destroying critical forests, undermining international sanctions and decimating indigenous lands and livelihoods. But authorities are hitting back. The FT’s Madeleine Speed visits the high-tech forest detectives fighting the multibillion-dollar trade in tarnished timber.

#timber #forestry #blackmarket

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Bill Hwang was found guilty in July on 10 charges related to the 2021 collapse of his family office, Archegos.

The judge said the Trump administration has failed to comply with “dozens” of court orders restricting immigrants from being detained.

Trump pardoned a banker convicted of bribing the former Puerto Rican governor after his daughter gave $3.5 million to the president’s super PAC.

The Indian billionaire’s meeting with the president's son reportedly took place in Ahmedabad, India, late last year, while the DOJ charges against him were still pending.

The decision means the time to assess unpaid taxes can remain open when the tax preparer committed fraud—even if the taxpayer didn’t know about it.

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

Musk has become a harsh critic of illegal immigration as a key Trump ally and uses his X platform to push anti-immigration sentiment and misinformation.

Have you got what it takes to beat Google at its own game? Here’s what you need to know about this inoculation theory-inspired security move.

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

The New York attorney general has already said she intends to argue prosecutor Lindsey Halligan was improperly appointed and can’t oversee her case.

Prosecutors said they would not “devote further resources” to the case against the Indian billionaire.

Democratic lawmakers are questioning whether any Trump pardons were the result of “‘pay-to-play’ dynamics.”...

Higher inflation has persisted as rising prices pressure consumers.

The newest U.N. climate report shows something rare: progress. Corporate and national pledges could cut emissions by 12%. The next challenge is durability.

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This Supply Chain Management Full Course 2026 video by Simplilearn begins with a clear introduction to Supply Chain Management, followed by an in-depth explanation of how digital transformation is reshaping logistics and operations. You’ll then explore a structured course on supply chain principles, tools, and real-world applications. The journey continues with Customer Relationship Management, SCRUM basics for beginners, and essential Finance and Accounting concepts. As the course progresses, you’ll understand Agile Principles, the importance of Minimum Viable Product (MVP), and how to use Gantt Charts effectively for project planning. Finally, we’ll review the Top 10 Project Management Tools every modern professional should know. This tutorial is perfect for learners, professionals, and aspiring managers seeking practical skills for 2026 and beyond.

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00:02:49 - What is Supply Chain Management
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02:22:48 - SCRUM Tutorial For Beginners
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In this video on Introduction to Finance and Accounting, we’ll guide you through the basics of finance, explaining what it is, where it’s used, and why it matters. You’ll learn about financial management, key accounting principles, and important valuation techniques like discounting and compounding. We’ll also explore how finance and accounting interact in business decision-making, how to classify cash flows, and how investments in debt and equity securities are handled. With easy-to-understand examples, this video is perfect for anyone looking to grasp the essentials of finance and accounting!

00:00:08 - Introduction
00:00:48 - What is Finance?
00:01:29 - Where do we use Finance?
00:02:03 - Why does Finance Matter?
00:03:44 - What is Financial Management?
00:04:26 - Why Business Needs Financial Management?
00:05:18 - Who handles Financial Management?
00:05:50 - Goals of Financial Management
00:07:24 - What does a Financial Manager do?
00:08:47 - What is Accounting?
00:10:01 - Double Entry System
00:12:17 - Key Financial Statements
00:14:27 - Basic Accounting Principles
00:16:54 - Discounting Cash Flow
00:21:06 - Compounding Cash Flow
00:23:06 - Application of Discounting and Compounding
00:25:34 - How Finance and Accounting Interact?
00:26:30 - Accounting in Financial Decision Making
00:27:27 - Financial Analysis in Accounting Data
00:28:00 - Key Financial Ratios
00:32:08 - Real World Examples
00:35:51 - What is Cash Flow Statement?
00:40:47 - Debt Securities
00:43:22 - Equity Securities
00:46:08 - Conclusion

Finance is the management of money, including how it's earned, spent, saved, and invested. It involves making decisions to ensure that money is used wisely, whether for personal or business purposes. Accounting, on the other hand, is the process of recording, classifying, and summarizing financial transactions to provide a clear picture of a person’s or company’s financial health. While finance focuses on managing money and making financial decisions, accounting helps track and report those financial activities in an organized way. Together, they help individuals and businesses understand their financial situation and make informed decisions.

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Simplilearn is the world’s leading digital skills provider, enabling learners across the globe.
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In this week’s edition of InnovationRx, we look at the biotech deal frenzy, Recursion’s incoming CEO, the infant formula botulism outbreak, and more.

“The AI investment cycle may be overhyped,” posed analysts at JPMorgan.

Genomic analysis of more than 2,700 dog and wolf genomes shows that most modern dogs carry small traces of post-domestication wolf ancestry.

Matt James shares how his history degree led to CFO success at Oakbridge Insurance, growing the company to $150M revenue and top 50 U.S. brokerage status.

Trump expanded his tariffs on U.S. trade partners in August, as new data suggests the levies diminished trade.

This is the questions & answers session from the TOCPA Conference Philip Marris delivered in May 2019 in Johannesburg. There have been several raised questions from the audience:

00:00 Being truthful is key in CCPM
01:59 Explanation of DILO and emphasis on the need of focusing on company growth
06:20 Cost accounting vs. throughput accounting in project management
08:35 Do we need to use TOC principles or is it simply the fact that the basics need to be well-applied?

Marris Consulting is a management consulting firm dedicated to manufacturing companies. Our motto : Factories, People & Results