Ratings

Fraud Investigation is Believing Your Lying Eyes

The financial industry has paid tens of billions of dollars in tuition on fraud detection. Here are some observations for investigators with badges, press cards, or GoPros.

2026-02-06T09:13:22-0800 Bits about Money Patrick McKenzie (patio11) 7,000 words

Rated 2026-02-07T14:05:48-0800 - sethherr

A review of Number Go Up, on crypto shenanigans

Zeke Faux's book on crypto shenanigans is best book on crypto ever and occasionally frustrating, plus bonus commentary on financial journalism.

2023-09-29T09:52:31-0700 Bits about Money Patrick McKenzie (patio11) 4,000 words

Rated 2023-10-04T16:35:56-0700 - sethherr

Banking in very uncertain times

Bits about Money

Rated 2023-03-16T21:15:39-0700 - sethherr