12ft | How the Biggest Fraud in German History Unravelled | The New Yorker Longish, but a well written piece on the "fraud hiding in plain sight'. Covers Wirecard -- the EU version of Pay Pal - except for the massive fraud.
I look at a number of companies earnings reports. You want to see fraud, granted it's almost all legal, look at their SEC filings. They hit their earnings estimates a large percentage of the time. Cooking the books, if you aren't a company, you are going to jail.
Reminds me of a strip joint/boobie bar in Texas, If you use a credit card the charges would show up as a steak house. This is on a much larger scale.
