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How Tos for lawful misconduct; explore forensic analysis, legal proceedings, police investigations and beyond.
SBF & FTX – The Fraud Of The Century?
By Paul Misfud 🚨 CLICK HERE TO Grab a $750 PayPal Gift Card Now! 🚨 This week, FTX, one of the biggest cryptocurrency exchanges in the world, filed for bankruptcy. It was previously valued at $30 billion. Over a million people are said to have used FTX, and they run the risk of losing every penny they deposited or stored there. The 30-year-old CEO of FTX Sam Bankman-Fried ("SBF") was undoubtedly the biggest crypto darling in the mainstream leftwing media. Many people are now speculating about how SBF's scam went unnoticed for so long and what it means for the entire crypto sector. Let's begin by examining the man in order to provide some context for these queries.
By Paul Smith3 years ago in Criminal
Safe Shopping Tips For The Christmas Shopping Season And Black Friday Deal Hunting
As a former retail worker, and someone that worked in a detention unit for more than 20 years, I have learned a lot from thieves and robbers. I listened to dozens of "professional thieves" talk about how they "get over on people."
By Jason Ray Morton 3 years ago in Criminal
How to Conduct an Investigation Interview | Michael Barbieri PhD
In most cases, investigators rely on interviews as the primary tool when gathering evidence. Usually, they rely on statements from the witnesses and the leading players to piece together the details of the incident. However, the investigators must sort through the pieces if the main participants refuse to provide the truth.
By Michael Barbieri, PhD3 years ago in Criminal
Blueberry Tea for Burglars
“One last chance, loser,” was my parole officer’s first words to me after the parole board let me out. “This time, you either get a job and stop pickpocketing, breaking and entering, burglarizing, mugging, robbing, taking from people and whatever else it is that you do, or its life in here for you,” My parole officer sneered. The idiot didn’t know that I already knew about three strikes. What does he think I am, a moron?
By Alex H Mittelman 3 years ago in Criminal
Malignant Motives
Every law student when first introduced to the elements of criminal culpability would have been told a person’s motive is irrelevant. Early on in the course, we were thought to distinguish between criminal intention (which plays a role in criminal liability) and criminal motives. It was then when I came across a piece of online news published in Metro UK on 23 Dec 2015, that it made me question this idea and ask myself, “why shouldn’t motives affect a person criminal culpability?
By Diane Dora3 years ago in Criminal
Who was Jack the Ripper? The legend of the most famous criminal in history
1888: Queen Victoria's England is at the height of its power. London had become the first capital of the world. But alongside the columned white marble facades of Mayfair and Kensington, the sordid slums of the East End, Whitechapel, and Spitalfield suburbs persist.
By Viorel Secareanu3 years ago in Criminal
Protect yourself from IRS and SSA scams
The following stories are mainly fiction; however, the circumstances are often very real. My characterization of the situations can help you protect yourself. Today, I will focus on scams related to the Social Security Administration and Internal Revenue Service.
By Cat Turner3 years ago in Criminal








