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Fraud Investigation is Believing Your Lying EyesThe 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
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Two Americas, one bank branch, and $50,000 cashEver wondered what happens if you try to take $50,000 in cash out of a bank? Answer: a year of investigative journalism. 2025-03-05T09:36:15-0800 Bits about Money Patrick McKenzie (patio11) 7,000 words Rated 2025-03-07T19:58:18-0800 - sethherr
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A review of Number Go Up, on crypto shenanigansZeke 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
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Credit card debt collectionCredit card debt is the waste stream of consumer finance. The debt collection industry ends up being sordid, for complex structural and microeconomic reasons. #Debt collection 2023-08-11T12:18:44-0700 Bits about Money Patrick McKenzie (patio11) 5,000 words Rated 2023-08-13T00:17:56-0700 - sethherr
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