How to investigate a fraud

Bennett and Cas discuss the tools they use to investigate various frauds and scams. Coverage from Protos of an entity fraudulently pretending to be associated with Tether can be found here. Here's a list of tools used in this episode: OpenCorporates Companies House EDGAR FinCEN Crunchbase RECAP PACER The New York Times Wayback Machine BuiltWith Etherscan BreadCrumbs Some other episodes of CCC mentioned can be found here: Episode 56 – This Man Murders Scams (Feat. ZachXBT) Episode 100 – A Skeptic’s Guide to Skepticism Episode 127 - Let's Talk About Number Go Up (Feat. Zeke Faux) Playlist of videos about Bitfinex and Tether This episode was recorded on July 11th and 16th, 2024.