The Confession in the Commit Log
AI agents have turbocharged investment fraud: one person with a goal and a set of tools can now run a company of forty. The same agents keep logs.
Insights. Short dispatches on fraud, records and recovery.
Insights
What a case teaches, in the time it takes to read it.
One matter, one takeaway, five minutes. Where a statute actually bites, what a scam looks like from the inside, and what the record gives up when someone knows where to look. For the long-form pieces, see Articles.
When the Pitch Is Belonging
Affinity fraud has left the church hall for the festival, the dance floor and the Discord server. The pitch is built to make ordinary questions feel rude.
Gold, Re-Minted
Salted samples, phantom refineries and a reason the metal can’t ship just yet: the gold scam is older than the telegraph, and it has found the blockchain.
The Second Scam
Lose money to a crypto scheme and someone will soon find you to offer it back. Here is what they say, and what recovery looks like when it is real.
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