An engineer • 6m
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.
Keen Learner and Exp... • 1y
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... • 1y
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
See MoreLove making startups... • 12m
This article discusses a currency scam where a 19-year-old was involved in transferring funds using fake bank accounts. The incident occurred in Surat, Gujarat, and the accused, Harsh Mukeshbhai Kachhadiya, was responsible for handling large sums of
See MoreLearning Sales || Gr... • 1y
In the previous post, I talked about the expanding market size of a product - SUCCESS. Continuing the same post, I have a thesis that money would become secondary for everyone. People will be less aspirational about money in future compared to today
See MoreHey I am on Medial • 1y
In an attempt to encourage more investments in the Indian startup ecosystem, Union Finance Minister Nirmala Sitharaman announced that the angel tax will be abolished for all classes of investors. The angel tax, introduced in 2012 to prevent money la
See MoreIf nothing goes righ... • 1y
Why twitter is becoming fucking useless app day by day. Reason: Payouts. Twitter is the home for trollers, ranters, tech communities and many other communities. But why it's losing its originality, novelty and etc is by doing one thing wrong is p
See MoreFounder - Burn Inves... • 3m
I just saw a post on RVCJ’s Twitter, and it’s honestly scary it seems like even banks aren’t safe anymore. This isn’t some small incident. Money is being taken out of people’s accounts, and then the customers are getting blocked to get notifications.
See MoreBuilding in 🥷🏻• Pr... • 1y
Don't ever be ashamed of your background, in denial of your roots. Belonging to a middle class family or a family struggling financially is not a crime. Crime is not having the desire to change your situation, crime is to pressurise your parents, and
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