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Record · corpus.blog/posts/01a07d5d-6015-7071-b614-4cee0d4e9c3b

Fraud Investigation is Believing Your Lying Eyes

Patrick McKenzie · published 6 February 2026

A record is what was published and who pointed at it. The text of the post is not held here: read it at the source, or at its Wayback capture.

Read the post at bitsaboutmoney.com Wayback capture
4blogs citing
First cited
8 Feb 2026
Most recent
13 Aug 2026
Rank this month
not ranked
Links from this post
45
Words captured
6,914

Cited by

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In the post
Date
complexsystemspodcast.com
LLMs and the economics of Evil, Inc., with Manish Goregaokar Read at the source ↗
13 Aug 2026
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Good Tokens 2026-04-02 Read at the source ↗
2 Apr 2026
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9 Mar 2026
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Saturday reads Read at the source ↗
8 Feb 2026

Links from this post

Link
Host
https://www.npr.org/2025/12/31/nx-s1-5662600/nick-shirley-minnesota-daycare-fraud
npr.org
https://www.nytimes.com/2025/11/29/us/fraud-minnesota-somali.html
nytimes.com
https://www.startribune.com/federal-prosecutors-charge-six-more-people-in-staggering-social-services-fraud-scandal/601548801
startribune.com
https://medium.com/@marginaliant/a-third-of-my-online-college-students-are-ai-powered-spambots-now-what-91c6e34b5d11
medium.com
https://www.sba.gov/document/report-22-17-covid-19-economic-injury-disaster-loan-applications-submitted-foreign-ip-addresses
sba.gov
https://www.cbsnews.com/news/fraud-us-government-theft-60-minutes/
cbsnews.com
https://www.bitsaboutmoney.com/archive/optimal-amount-of-fraud/
bitsaboutmoney.com
https://www.auditor.leg.state.mn.us/sreview/ccap.pdf
auditor.leg.state.mn.us
https://media.kalzumeus.com/bam/fraud-investigator/pacer-feeding-our-future.pdf
media.kalzumeus.com
https://www.cbsnews.com/news/aimee-bock-minnesota-fraud-feeding-our-future-interview/
cbsnews.com
https://mncourts.gov/about-the-courts/newsandannouncements/feeding-our-future-v-minnesota-department-of-education-correcting-media-reports-and-statements-by-governor-tim-walz-concerning-orders-issued-by-the-court
mncourts.gov
https://www.nytimes.com/2026/02/03/us/nick-shirley-san-diego.html
nytimes.com
https://www.amazon.com/Lying-Money-Legendary-Frauds-Working/dp/1982114932
amazon.com
https://developer.mastercard.com/product/match/
developer.mastercard.com
https://www.kare11.com/article/news/investigations/fraud/past-failed-day-care-fraud-investigations-investigators-say-dhs-refused-to-fully-help/89-6f828871-cbd6-49cd-aa3e-1f373639d9dd
kare11.com
http://startribune.com/day-care-fraud-minnesota-video/601554760
startribune.com
https://www.justice.gov/usao-mn/pr/federal-jury-finds-feeding-our-future-mastermind-and-co-defendant-guilty-250-million
justice.gov
https://en.wikipedia.org/wiki/Feeding_Our_Future
en.wikipedia.org
https://media.kalzumeus.com/bam/fraud-investigator/hassan-complaint-vs-walz.pdf
media.kalzumeus.com
https://www.bitsaboutmoney.com/archive/the-fraud-supply-chain/
bitsaboutmoney.com
https://stripe.com/annual-updates/2024
stripe.com
https://www.earthclassmail.com
earthclassmail.com
https://www.fcc.gov/general/can-spam
fcc.gov
https://x.com/patio11/status/1886922461918248987?s=20
x.com
https://www.complexsystemspodcast.com/episodes/defrauding-government-jetson-leder-luis/
complexsystemspodcast.com
https://www.amazon.com/Life-Behind-Lobby-Indian-American/dp/0804778833
amazon.com
https://www.sec.gov/about/reports-publications/investorpubsaffinity
sec.gov
https://web.archive.org/web/20221109025610/https:/www.sequoiacap.com/article/sam-bankman-fried-spotlight/
web.archive.org
https://www.sba.gov/article/2020/jul/06/sba-treasury-announce-release-paycheck-protection-program-loan-data
sba.gov
https://www.gao.gov/products/gao-23-105331
gao.gov
https://www.gao.gov/products/gao-23-106696
gao.gov
https://oig.hhs.gov/newsroom/media-materials/media-materials-nationwide-genetic-testing-fraud/
oig.hhs.gov
https://www.gao.gov/assets/gao-22-105447.pdf
gao.gov
https://www.bitsaboutmoney.com/archive/money-laundering-and-aml-compliance/
bitsaboutmoney.com
Debanking (and Debunking?) Read at the source ↗
bitsaboutmoney.com
https://www.amazon.com/Best-Way-Rob-Bank-Own/dp/0292754183
amazon.com
https://marriner-wpmedia.s3.us-west-2.amazonaws.com/wp-content/uploads/2024/08/Dialysis_Ambulance_Fraud.pdf
marriner-wpmedia.s3.us-west-2.amazonaws.com
https://www.bitsaboutmoney.com/archive/mortgages-are-a-manufactured-product/
bitsaboutmoney.com
https://www.complexsystemspodcast.com/episodes/the-past-present-and-future-of-ai-with-stripe/
complexsystemspodcast.com
https://www.federalreserve.gov/newsevents/pressreleases/files/enf20230817a1.pdf
federalreserve.gov
https://egov.maryland.gov/BusinessExpress/EntitySearch/Business
egov.maryland.gov
Bloomberg goes looking for Tether’s billions Read at the source ↗
bloomberg.com
https://www.nytimes.com/2022/11/23/business/ftx-cryptocurrency-bank.html
nytimes.com
https://abc30.com/post/ghost-students-digital-network-thieves-posing-major-threat-ca-community-colleges/18496090/
abc30.com
https://x.com/patio11/status/1802036665503899781
x.com