Five of the strangest ever financial scams

strangest ever financial scams

If you’re a fan of financial crime podcasts or money-heist style Netflix Series, here are five of the strangest financial scams you’ve never heard of. From a Metaverse Ponzi, to $134.5bn hidden in a false-bottomed suitcase.

Money, anonymity & morality

Cash Is More Anonymous Than Crypto

Money is changing. Governments are waging wars on cash and crypto, citing issues around anonymity and crime, but is there a more sinister reason?