Search results for #FRAUD
#Buckingham NHPT along with @Bucks_SurreyTS officer & #Buckinghamshire #Community #Safety Team will be at the #Banking Hub, 19 Market Sq, #Buckingham on Thursday 25th April between 11am & midday. We shall be on hand with #Fraud #Prevention #Advice 📣 #C9163
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Uttarakhand: फेसबुक पर विज्ञापन देख शेयर मार्किट में लगाये 6.50 लाख, प्रॉफिट के चक्कर में सब गंवाए #OnlineFraud #sharemarket #fraud #Uttarakhand #Dehradun rajyasameeksha.com/uttarakhand/29…
@ericborzoni @Gemini Welcome to the #GeminiExchangeVictims an exclusive club consisting of the #GeminiEarnVictims & anyone else that the #Thieving_duo @tyler @cameron decided to steal from using the #GarbageGeminiExchange as a front for shady business practices such as #fraud #MoneyLaundering #Theft
Mahindra Finance में 150 करोड़ की धोखाधड़ी, क्या आपका पैसा भी तो नहीं फंसा? bwhindi.com/business-news/… via @BWHindi #Mahindra #Mahindrafinance #fraud
OTP Fraud: जालसाजों के छूटेंगे पसीने! सरकार ने बनाया ये सॉलिड प्लान #OTP #OTPFraud #Fraud etnownews.com/hindi/news/otp…
@Lazy_Pay @Lazy_Pay 5 days since a I tweeted +5 days since I raised the complaint still no resolution . Is the app a #scam ? #CustomerExperience #fraud
Mahindra Finance hold up Board Meeting due to fraud detected #fraud #MahindraFinance Read Here: psuconnect.in/news/mahindra-…
@BarackObama Your part of this 😉 #fraud #criminal #pizzagate
@ZelenskyyUa @RishiSunak Meanwhile, you can still book hotels in your shithole of a country #fraud
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Fraud Ranger Exposing.. @FraudRanger
6K Followers 23 Following PROTECTING #consumers by #EXPOSING #FRAUD #SCAMS. Helping #homeowners against #HOA. Send our nonprofit #ScamTips and we'll #Expose them! #ScamNews #StopCrime
Fraud Research @FraudResearch
6K Followers 34 Following The official twitter profile of the Fraud Research Institute
FyreFestivalFraud @FyreFraud
15K Followers 17 Following The actual experience did not exceed all expectations. Please Support: https://t.co/jZsFQJu43l
鈴木エイト ジ�.. @cult_and_fraud
125K Followers 4K Following 『自民党の統一教会汚染』シリーズ（小学館） 『「山上徹也」とは何者だったのか』（講談社） 石橋湛山早稲田ジャーナリズム大賞、日本ジャーナリスト会議JCJ大賞、日本外国特派員協会報道の自由賞栄誉賞、調査報道大賞優秀賞etc… 日本ペンクラブ会員、やや日刊カルト新聞主筆、日本脱カルト協会理事。講師・出演依頼は📩で
Fraud Prevention Advi.. @Tell2OverABrew
8K Followers 4K Following Fraud Protect and Prevent Specialist. Creator of ‘Tell2 protect many’ and ‘5 key routes’ fraud prevention. @AgainstScams Scambassador.
DGCCRF @dgccrf
73K Followers 857 Following Direction générale de la #Concurrence, de la #Consommation et de la Répression des #fraudes | Un problème de consommation ? Signalez-le sur SignalConso !
Bruno Mortier | Inves.. @digintelosint
2K Followers 5 Following SEARCH RESEARCH | OSINT | SOCMINT | OSSMINT | PRIVACY | OPSEC | TRAINING | OPEN DATA | AML | GwG | KYC | Advanced Persistent Curiosity | Escrima enthusiast |
RSA Fraud @RSAFraud
6K Followers 520 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.
Som Bonkmon Fraud @SomBonkmonFraud
193K Followers 298 Following CA: B582oxHHy41ijxaGem3GksSWAVBfr2fJxNKrL7mpC1z1 Telegram: https://t.co/DcsFsYEoMO
StockFraudJustice �.. @StockFraudFight
30K Followers 31K Following 🌊 We represent investors, consumers, and health & welfare funds who wish to sue companies for fraud - with an emphasis on class actions and derivative actions.
Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
Scamuel Bangman-Fraud.. @SBF_FTX__parody
12K Followers 54 Following I'm sorry. I accidentally spent your $8b on luxury real estate, loans to myself/my polycule buddies, and bribes for politicians/media... Parody account
White Collar Crime @Corporate_Fraud
2K Followers 5 Following Follow us for Corporate Fraud/White Collar Crime news, commentary, and advisories from leading lawyers and other compliance professionals. A @JDSupra feed.
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
Poker Fraud Alert @PokerFraudAlert
2K Followers 9 Following Helping poker players and fans fall asleep since 2012.
Stop Medicare Fraud @Medicare_Fraud
3K Followers 31 Following Help the Department of Justice and the Department of Health and Human Services fight Medicare fraud. Privacy policy at http://t.co/atpVcTXlKm
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Nəcəf @FraudLawyer77
454 Followers 96 Following
European Anti-Fraud O.. @EUAntiFraud
8K Followers 907 Following We fight fraud against the 🇪🇺 budget worldwide,protect it from corruption & misconduct. For press [email protected] RTs/Likes ≠ endorsement #EUAntiFraud
Fraud Disposal Squad .. @SatarkAadmi
10K Followers 0 Following Indian 🇮🇳 Cricket 🏏 All things money 💰 Few things marketing ⚡
AARP Fraud Watch Netw.. @aarpfraudwatch
9K Followers 300 Following Our team of fraud fighters have the real-world tips and tools to help protect you and your loved ones.
FraudCue @Fraud_Cue
71 Followers 15 Following Biggest fraudster database of India of phone numbers and UPI. Help us help YOU, and Indian public. We are FREE, and please use us before making transactions.
Thomson Reuters Risk .. @TRRiskAndFraud
3K Followers 861 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
KEKKAI | Web3 Anti-fr.. @0xKekkai
50K Followers 339 Following KEKKAI is a security company that makes your Web3 safe & fun for all. KEKKA Mobile DL: https://t.co/GqKXzhUWYB
GoFraudMe @gofraudme
751 Followers 20 Following The world's only resource dedicated to reporting on personal crowdfunding fraud. Not affiliated with GoFundMe. Managed by: @adrigonzo 24/7 Tipline: 804-592-6303
Saudi Anti Fraud Asso.. @SaudiAntiFraud
7K Followers 4 Following الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية
Fraud.net @Fraud_net
14K Followers 13K Following https://t.co/Sc8m0lGHu1 is an award-winning API-based, end-to-end fraud and risk management ecosystem. Contact us and see why enterprises around the world choose https://t.co/Sc8m0lGHu1.
National Whistleblowe.. @StopFraud
8K Followers 686 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.
Digiturk Cyber Crime @DigiAntiFraud
128 Followers 4 Following Digiturk Korsan Yayınlarla Mücadele Ekibi [email protected]
LexisNexis Risk Solut.. @FraudOfTheDay
3K Followers 489 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Janice Fiamengo calls.. @JaniceFiamengo
11K Followers 875 Following Feminism is and has always been a hate movement. Feminist women, repent. Feminist men, get therapy. Anti-feminists, unite!
Click Fraud @clickfraud
637 Followers 17 Following Click Fraud News. Click fraud updates from the internet marketing & ppc experts @lazworld
WaxFraud @waxfraud
7K Followers 201 Following be cool. https://t.co/fL9eoccl6s Discord: https://t.co/529neMYaR3 pfp by @punkydotexe
SEON. Fraud Fighters @seon_tech
2K Followers 167 Following We talk about fraud and help business fight it. 👊
Fraud Manager @FraudManager
889 Followers 129 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
Fraud Twitz. @FraudTwitz
22K Followers 3K Following Build your own Legacy. | Branch Manager | C.A | Financial | Cricket | Music | தமிழன் | சோழன் | CSK 💛 | MSD | SidSriram | Anirudh 🎶 | Tea ☕ |
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
Steven Meyerowitz @FinancialFraud
3K Followers 82 Following Comments and legal analysis on financial fraud law (formerly at http://t.co/bbIMDphytm) and now at http://t.co/m3wOs8Rd47
Dr. David P. Weber, F.. @dpweber_fraud
658 Followers 28 Following The handle for Dr. David P. Weber, a fraud and forensics professor of the practice located on the Eastern Shore of the Chesapeake Bay.
Notts Police Fraud @NottsFraudCops
1K Followers 91 Following Fraud and cybercrime advice from @NottsPolice Account not monitored 24/7 Call 101 or 999 in emergency to report crime or https://t.co/7T4Q7Z6Qor to report fraud
FRAUD @fraud_official
21K Followers 2K Following
John Hanson @FraudGuy
5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.
Tesla is a fraud @TeslaFraud
3K Followers 784 Following $TSLAQ - Tesla is a worthless accounting fraud pumped up by fake narratives, lies, and phony numbers. It will go the way of $ENE $WCOM $WDI and Madoff.
Cyber and Fraud Centr.. @cyberfraudcen
4K Followers 2K Following The Cyber and Fraud Centre ensures Scottish organisations are resilient as they can be against cyber and fraud crime. Incident Response Helpline: 0800 1670 623
#GTFO Ecosystem ✊ #.. @Dump_Buster
3K Followers 83 Following Join the movement. Let’s #GetTheFraudOut of #crypto. Creator: @JD_2020 Contract: 0xa0a9c16856c96d5e9d80a8696eea5e02b2dc3398 💬https://t.co/CzITDSOKuh 💬
Lancs Police Fraud & .. @LancsFraudCyber
2K Followers 211 Following Official X feed for Lancashire Police Fraud & Cyber. Not monitored 24/7. In an emergency call 999, if a crime is not in action report online 👇
FPL Fraud @FplFraud
5K Followers 797 Following
Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
Bank Fraud Forum @BankFraudForum
2K Followers 300 Following The goals of The Bank Fraud Forum℠ are to share insights, opinions and serve as an open forum for the fraud fighting community. Brought to you by FIS Memento.
John Spink @FoodFraud
2K Followers 188 Following Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC
FraudSMART @FraudSMART
927 Followers 171 Following FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks
Insurance Fraud Enfor.. @CityPoliceIFED
4K Followers 626 Following We’re the @CityPoliceFraud unit that tackles UK insurance fraud. Don’t report crime here; call 101.
OlxArmyFraud @ArmyOlx
1K Followers 42 Following Frauds going on in the name of Indian Army in OLX For query,you can contact https://t.co/kVKGkkGF1y insta id-@manankhanmk https://t.co/MAHf5t5y8c
Whistleblower News @FraudBlawg
1K Followers 155 Following False Claims Act Whistleblower News and Commentary by former federal prosecutors and experienced trial lawyers.
Peel Regional Police .. @PRPFrauds
722 Followers 187 Following Official account for the Peel Regional Police Fraud Bureau. Not monitored 24/7. In an emergency, call 911. For non-emergency, call (905) 453-3311. No DM's.
Economic Crime Team @.. @DPPFraud
916 Followers 257 Following The official home of fraud and cyber safety advice from the specialist team at Dyfed-Powys Police.
IRS Forensic Investig.. @FraudWatchZA
30K Followers 7K Following Comments on Financial & Organised Crime in Africa. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas
Stop Fraude Streaming @StopFraudStream
4K Followers 69 Following
Emily Flitter @FlitterOnFraud
21K Followers 2K Following Author of THE WHITE WALL, a book about racism in finance https://t.co/cVzAb5nVWK @nytimes finance reporter. Florida-born bird nerd. Go Rangers.
SYP Fraud & Cyber Cri.. @SYPFraud
1K Followers 253 Following Crime prevention advice in our fight against cyber crime, fraud & economic crime. Do not report crime here - call 999 in an emergency & 101 for non emergencies.
Adv. Fraud Solutions @AdvancedFraud
2K Followers 809 Following Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 750+ financial institutions nationwide. #Fintech #Fraud #Banking
White Collar Forensic @FraudStrategist
1K Followers 0 Following White Collar Forensic provides turnkey investigations, global investigative due diligence, compliance remediation and interim compliance officer services.
City of London Police.. @CityPoliceFraud
7K Followers 578 Following We're the national police lead for fraud and home to the fraud squads, @CityPolicePIPCU, @CityPoliceIFED, NFIB, OACU, DCPCU, Academy and ECPC at @CityPolice.
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
Serious Fraud Office .. @SFO_NZ
924 Followers 214 Following The SFO is NZ's lead law enforcement agency for investigating and prosecuting serious financial crime. It also works to prevent financial crime and corruption.
Neal H. Levin @FraudAttorney
1K Followers 466 Following Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit
Western Union Consume.. @WUStopFraud
24K Followers 2K Following Western Union is helping to protect consumers from falling victim to money transfer scams through education and awareness.
We Fight Fraud @WeFightFraud
618 Followers 360 Following Diverse collaboration of experts focused on fighting the UK's fraud and financial crime epidemic. #Fraud #SocialEngineering #CyberCrime #OrganisedCrime
BWC Investigations @OhioBWCFraud
732 Followers 147 Following Ohio Bureau of Workers’ Compensation, Special Investigations Department. Report fraud online at: https://t.co/pIIXAdYVN4
David @market_fraud_00
481 Followers 637 Following Pro 1A & 2A / Love 👉🏻🇺🇸 /🖕🏼the commies / #gowokegobroke / #GTII
Alita (Scam Bankrupt-.. @Crypto_Alita
2K Followers 308 Following Defi is the future of france *No financial advice to be found on this profile*
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Fauci the Fraud @Deathrides87
332 Followers 572 Following It puts the vaccine in its skin, or else it gets the mask again! S A T I R E!!
Fraud Womens Network @FraudWomensNet
2K Followers 1K Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.
WYP Fraud Team @WYP_EcoCrmUnit
1K Followers 589 Following WYP Economic Crime Unit's Fraud & Crime Prevention advice. Feed NOT for reporting crime. If you have been a victim of fraud, contact: Action Fraud 0300 1232040
Kaspersky Fraud Preve.. @KasperskyFP
333 Followers 39 Following We're here to provide cutting-edge innovation for fighting online fraud. Seamless customer experience combined with outstanding security! Part of @kaspersky
Dr. Colette Loll @ArtFraudInsight
2K Followers 601 Following Dedicated to cultural heritage protection; art fraud, forgery and antiquities trafficking. Emphasis on the intersection of art, tech and authentication.
Trump's election frau.. @RWwatchMA
10K Followers 7K Following First they came for the transgender kids, and I did not speak out—because I am not transgender. Then they came for the bisexuals, the gays, and the lesbians,
Northants Fraud @NorthantsFraud
877 Followers 305 Following Northamptonshire Police's Fraud Crime Team, dealing with all complex fraud across Northants.
AppGate Total Fraud P.. @AppGateTFP
958 Followers 350 Following AppGate Total Fraud Protection protects hundreds of millions of end users at hundreds of companies.
Tony Byles @1844DerbyFraud
1K Followers 561 Following Racehorse photographer and author of 'In Search of Running Rein - The Amazing Fraud of the 1844 Derby, and 101 Interesting Facts on the History of Horseracing.
FraudStFiasco @FraudStFiasco
1K Followers 2K Following Veteran, Christian, Patriot, IT Guru, Conservative. MMTLP investor fighting for a free and fair market. https://t.co/ONi3LzsRCK
Tom Savage (Bald Frau.. @MajorTomSavage
2K Followers 275 Following Creator of @threeredkings, Rugby Heisenberg, Hibernian Psycho, Skeleton trapped in a Meat Suit. Very like Don Draper and not because I'm handsome.
LASD Fraud & Cyber Cr.. @LASDCyber
276 Followers 82 Following Fraud & Cyber Crimes Bureau investigates complex cases involving major frauds, real estate fraud, elder fiduciary fraud, identity theft and cybercrime.
fight against academi.. @waitingfairness
6 Followers 61 Following
Insurance Fraud Burea.. @TheIFB
4K Followers 1K Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
NHS CounterFraudPlus @NHSFraudPlus
872 Followers 487 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
Canadian Fraud News @CanadaFraudNews
1K Followers 620 Following Online news aggregator with a focus on Canadian fraud cases. 🇨🇦Trends for United States
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