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simplyrheumatoid.bsky.social
👀⬆️📰🧵cont. Article supporting story. Read this article
Reposted from Bloomberg ⬇️👀 #ElderScams #AIClones #AIVideoClones #Banking #Brokerage #RetirementAcccounts #SamAltman #KnowYourClient #TheResistance #Migente
www.bloomberg.com/graphics/202...
Big Banks Watched as Con Men Wiped Out a Widow’s Life Savings
Con men scammed an elderly widow out of her life savings. The big banks watched it happen.
www.bloomberg.com
July 23, 2025 at 9:32 PM
certainrisk.bsky.social
'Worldclear lacked adequate controls for “monitoring, and keeping written findings relating to complex transactions that may be connected to money laundering or terrorist financing,”'

#MoneyLaundering #fraud #financialservices #knowyourclient #KYC #wirefraud #TaxEvasion #newzeland #CrimePays
Worldclear Ltd: New Zealand's High-Risk Financial Firm Exposed
Discover how New Zealand's Worldclear Ltd. processed millions for high-risk clients, including convicted fraudsters and oligarchs, in a revealing investigation.
www.certainrisk.com
May 11, 2026 at 5:27 PM