PROJECT MANAGEMENT | BUSINESS PROCESS | INVESTING | TRAVELING | VOLUNTEERING
-
The Death of Document Verification, And the Urgent Need for a New Standard of Trust
A recent post on LinkedIn captured something I’ve been thinking about for a while: “AI models can now generate perfect replicas of passports, bank statements and bills in seconds. But most automated verification systems can’t tell the difference.” That single sentence encapsulates one of the most critical shifts we’re facing — and one that most people,…
-
Two Ways to Think About Fraud
In fraud prevention, we often talk about behaviors, policies, tools, and outcomes. But beneath all of that, there are two foundational ways of thinking — two mental models that shape how decisions are made. They’re not official. You won’t find them listed in a manual. But they guide choices every day, whether consciously or not.…
-
Rug Pull Scam: How It Works in Crypto, Stocks, and Other Markets
The rug pull scam is one of the most notorious financial frauds, commonly associated with cryptocurrency, but its mechanics extend far beyond digital assets. This deceptive tactic has also been used in stock markets, crowdfunding, NFTs, and even traditional businesses. The key to its effectiveness lies in creating hype, attracting investors, and then abandoning the project while pocketing the funds.…