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https://www.bitsaboutmoney.com/archive
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The financial industry understands itself to be an arm of the government. We were inducted into this service other-than-willingly through the ordinary operation of law and regulation.This is uncontroversial and unsurprising to insiders.A claim which will be more surprising: some regulated financial institutions have delegated authority for account- and transaction-level decisioning to a non-profit.Another: that non-profit includes a private intelligence agency, which runs covert assets,…
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.
