An engineer • 4m
Welcome to "The Syndicate" – The Ultimate Financial Crime Academy Ever wondered how the rich really move money? The Syndicate is your crash course into money laundering, bribery, smuggling, and the dark side of finance. 💰 Money Laundering Tactics – Shell companies, crypto tumblers, offshore accounts—clean money, dirty origins. 💼 Bribery & Smuggling – The art of persuasion and moving anything, anywhere. 📈 Market Manipulation – Insider trading, stock scams, and financial loopholes. 🕵️ Fraud & Fake Identities – Credit card hacks, document forgery, and ghost accounts. 🔐 Exclusive Access – Private forums, crime simulators, and real-world case studies. 🚨 Disclaimer: This app is purely educational. Any real-world crimes inspired by it are your problem. Ready to step into the shadows? Welcome to The Syndicate.
Technology, Developm... • 1y
The government has taken action against approximately 1.4 lakh mobile numbers implicated in cyber crime as a measure to curb digital financial frauds, it was announced during a meeting chaired by financial services secretary Vivek Joshi on cybersecur
See MoreKeen Learner and Exp... • 11m
In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs. This list contained the names of 11 world leaders, politic
See MoreKeen Learner and Exp... • 10m
Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh
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