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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

Credit card debt collection

Credit 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