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.

What is a salami slicing scam?

What is a salami slicing scam

We have a special fascination with what are known as salami slicing scams, the theft of tiny amounts of money, often through computer systems, so small that they might go unnoticed but which can add up over time to significant sums. We’ve gathered together some of the best examples of salami slicing scams.