450
submitted 7 months ago by Ninjazzon@infosec.pub to c/world@lemmy.world

Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes, from ancient directors to dubious addresses.

For instance, more than 2,200 companies have directors aged 123 years and above, despite the fact that the oldest known human lived to 122, said Richard Graham, a director at Moody’s Analytics, in research published Monday. One listed director — at 942 years old — would have been born in the 11th century.

you are viewing a single comment's thread
view the rest of the comments
[-] NucleusAdumbens@lemmy.world 14 points 7 months ago

Though that wouldn't explain the other odd things mentioned like the thousands of companies listing their address as the Egyptian pyramids, 1 guy holding thousands of roles at thousands of companies, companies listing only 1 employee that have billions in revenue, etc

[-] ohwhatfollyisman@lemmy.world 0 points 7 months ago

it wouldnt, sure. and im not referring to those inconsistencies at all.

when it comes the dates specifically observed in the article though, as anyone who's worked with Excel will attest, date calculation errors cannot be ruled out until they are explicitly, well, ruled out.

it very much is in the realm of possibility that all other data is accurate and date errors still manifest themselves.

this post was submitted on 28 Jan 2024
450 points (99.3% liked)

World News

38492 readers
3229 users here now

A community for discussing events around the World

Rules:

We ask that the users report any comment or post that violate the rules, to use critical thinking when reading, posting or commenting. Users that post off-topic spam, advocate violence, have multiple comments or posts removed, weaponize reports or violate the code of conduct will be banned.

All posts and comments will be reviewed on a case-by-case basis. This means that some content that violates the rules may be allowed, while other content that does not violate the rules may be removed. The moderators retain the right to remove any content and ban users.


Lemmy World Partners

News !news@lemmy.world

Politics !politics@lemmy.world

World Politics !globalpolitics@lemmy.world


Recommendations

For Firefox users, there is media bias / propaganda / fact check plugin.

https://addons.mozilla.org/en-US/firefox/addon/media-bias-fact-check/

founded 1 year ago
MODERATORS