Is there any way to make money by investigating financial fraud. I specifically know of two different cases. One is Asian Forex schemes/pump and dumps were i have found a lot of interesting info.
Another is a moneylaundering scheme that used UK and NZ companies to obviously launder money. It s a bit convoluted but it has links to a jailed violin swindler so i'm guessing they were laundering some of his money.
It's some work i would like to do but i would ofc prefer to get something out of it as well.