Search results for #Fraud
Cash app glitch hitting hard🔥✅ Tapin t.me/king0fclones #scams #sauce #cc #carding #swiping #bins #methods #fullz #spamming #scamming #banklogs #live #cashapp #fraud #ccswipe #buyingcontent #iubb #cashappuk #cashappme #cashappblessing #cashappfriday
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"again" Maaaaaybe stop committing crimes? 🤷♂️ Everything's an opportunity to grift with this 🍑🕳 Cue the background Sarah McLachlan music 🎻🎻 #donaldtrump #fraud #criminal #trumptrial #grifter #lockhimup #trumpisaloser #draintheswamp #witchhunt
must be alot of #fraud in #nyc elections??? #maga2024 everywhere is #magacountry these days in #bidensamerica
must be alot of #fraud in #nyc elections??? #maga2024 everywhere is #magacountry these days in #bidensamerica
Fenrick said, “I did not collude with anyone. I was tricked and I was scammed. #ppploan #fraud #scammers #ScamAlert youtu.be/YPkiR9HTZCI?si…
@EliotShorrParks @CycloneJonesesq By tomorrow you’ll have talked yourself into the Sixers winning in 6 🤦♂️… #fraud
What a heroic selfless brave and loving woman you are @LaraLeaTrump ! As submissive as he likes them. Bravo for emasculating all #Women #MAGA #ItIsACult #Fraud. You truly deserve our adulation and the #CultStatus he has elevated you to. #YouGoGurl !!!!! Love you !
What a heroic selfless brave and loving woman you are @LaraLeaTrump ! As submissive as he likes them. Bravo for emasculating all #Women #MAGA #ItIsACult #Fraud. You truly deserve our adulation and the #CultStatus he has elevated you to. #YouGoGurl !!!!! Love you !
@AyannaPressley No you don’t…you just like the spotlight and anything that helps the squad. #fraud
If #Trump’s own family won’t support him in court, why do so many #MAGA #Republicans support a man who has so many times attempted #ElectionInterference to keep facts from reaching #Voters? So many don’t question his actions or #Lies. #TrumpIsGuilty #TrumpIsACriminal #Fraud
If #Trump’s own family won’t support him in court, why do so many #MAGA #Republicans support a man who has so many times attempted #ElectionInterference to keep facts from reaching #Voters? So many don’t question his actions or #Lies. #TrumpIsGuilty #TrumpIsACriminal #Fraud
#newtwitter takes a well thought out paragraph and forces you to retard it down into unless you pay for more characters and legitimacy #fraud #everyoneisconductingfraud @X @VineCreators #facebook #hillarysclit
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
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.
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
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.
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.
Som Bonkmon Fraud @SomBonkmonFraud
194K 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.
Saudi Anti Fraud Asso.. @SaudiAntiFraud
7K Followers 4 Following الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية
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 👇
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
FRAUD @fraud_official
21K Followers 2K Following
KEKKAI | Web3 Anti-fr.. @0xKekkai
51K Followers 337 Following KEKKAI is a security company that makes your Web3 safe & fun for all. KEKKA Mobile DL: https://t.co/GqKXzhUWYB
Scamuel Bangman-Fraud.. @SBF_FTX__parody
12K Followers 53 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
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 ⚡
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 !
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
70 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.
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 |
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!
Nəcəf @FraudLawyer77
455 Followers 94 Following
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!
Poker Fraud Alert @PokerFraudAlert
2K Followers 9 Following Helping poker players and fans fall asleep since 2012.
Click Fraud @clickfraud
636 Followers 17 Following Click Fraud News. Click fraud updates from the internet marketing & ppc experts @lazworld
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.
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
Recovery Anti Fraud A.. @Recovery_agent2
5K Followers 2K Following Bitcoin|Web3/ web2 Blockchain developer// #crypto/#Bitcion/ and the movements of stolen and misappropriated funds can be traced. BEWARE OF Online scammer
GoFraudMe @gofraudme
750 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
Digiturk Cyber Crime @DigiAntiFraud
128 Followers 4 Following Digiturk Korsan Yayınlarla Mücadele Ekibi [email protected]
WaxFraud @waxfraud
7K Followers 200 Following be cool. https://t.co/fL9eoccl6s Discord: https://t.co/529neMYaR3 pfp by @punkydotexe
National Whistleblowe.. @StopFraud
8K Followers 686 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.
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.
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.
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
Dr. David P. Weber, F.. @dpweber_fraud
660 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.
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
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
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
Insurance Fraud Enfor.. @CityPoliceIFED
4K Followers 628 Following We’re the @CityPoliceFraud unit that tackles UK insurance fraud. Don’t report crime here; call 101.
FPL Fraud @FplFraud
5K Followers 796 Following
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
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
We Fight Fraud @WeFightFraud
617 Followers 359 Following Diverse collaboration of experts focused on fighting the UK's fraud and financial crime epidemic. #Fraud #SocialEngineering #CyberCrime #OrganisedCrime
FINRA FRAUD @whosfurra
479 Followers 404 Following
Whistleblower News @FraudBlawg
1K Followers 155 Following False Claims Act Whistleblower News and Commentary by former federal prosecutors and experienced trial lawyers.
SEON. Fraud Fighters @seon_tech
2K Followers 167 Following We talk about fraud and help business fight it. 👊
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 👇
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 ☕ |
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.
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
SYP Fraud & Cyber Cri.. @SYPFraud
1K Followers 250 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.
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
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.
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
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
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.
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.
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.
Tesla is a fraud @TeslaFraud
3K Followers 785 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.
Adv. Fraud Solutions @AdvancedFraud
2K Followers 808 Following Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 750+ financial institutions nationwide. #Fintech #Fraud #Banking
Stop Fraude Streaming @StopFraudStream
4K Followers 68 Following
FraudSMART @FraudSMART
928 Followers 171 Following FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks
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.
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Economic Crime Team @.. @DPPFraud
916 Followers 256 Following The official home of fraud and cyber safety advice from the specialist team at Dyfed-Powys Police.
Curfraud @CurFraud_
2K Followers 1K Following Ja Morants top shooter 💙🩶•#49𝓮𝓻𝓼❤️💛 •𝓐𝓵𝓽 - @curfraudalt • 𝓓𝓶 𝓯𝓸𝓻 𝓯𝓫 𝓸𝓻 𝓷4𝓷 • @KumBucketsWRLD • @divegodl • @nightfirecurry
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.
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
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
NHS CounterFraudPlus @NHSFraudPlus
873 Followers 486 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
David @market_fraud_00
466 Followers 634 Following Pro 1A & 2A / Love 👉🏻🇺🇸 /🖕🏼the commies / #gowokegobroke / #GTII
Canadian Fraud News @CanadaFraudNews
1K Followers 620 Following Online news aggregator with a focus on Canadian fraud cases. 🇨🇦
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.
Peel Regional Police .. @PRPFrauds
715 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.
Serious Fraud Office .. @SFO_NZ
923 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.
Fauci the Fraud @Deathrides87
328 Followers 572 Following It puts the vaccine in its skin, or else it gets the mask again! S A T I R E!!
#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 💬
BWC Investigations @OhioBWCFraud
730 Followers 147 Following Ohio Bureau of Workers’ Compensation, Special Investigations Department. Report fraud online at: https://t.co/pIIXAdYVN4
NHSCounterFraud @NHSCounterFraud
787 Followers 305 Following 360 Assurance provide high quality anti-crime services tackling fraud, bribery & corruption throughout the NHS. Report NHS fraud on: 0800 028 40 60.
Stop Fraud Colorado @StopFraudCo
4K Followers 692 Following Consumer Protection Section of the @CoAttnyGeneral Office. Helping you recognize & report #Fraud & #Scams. https://t.co/WKuF4THGXB Retweets ≠ Endorsement
Tom Savage (Bald Frau.. @MajorTomSavage
2K Followers 274 Following Creator of @threeredkings, Rugby Heisenberg, Hibernian Psycho, Skeleton trapped in a Meat Suit. Very like Don Draper and not because I'm handsome.
AppGate Total Fraud P.. @AppGateTFP
957 Followers 350 Following AppGate Total Fraud Protection protects hundreds of millions of end users at hundreds of companies.
City of London Police.. @CityPoliceFraud
7K Followers 579 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.
Dr. Colette Loll @ArtFraudInsight
2K Followers 600 Following Dedicated to cultural heritage protection; art fraud, forgery and antiquities trafficking. Emphasis on the intersection of art, tech and authentication.
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
Northants Fraud @NorthantsFraud
877 Followers 305 Following Northamptonshire Police's Fraud Crime Team, dealing with all complex fraud across Northants.
Jon HOLY CANOLA FRAUD.. @jbadomics
5K Followers 2K Following Certified tegestologist. What starts out in America as a mass movement ends up as a racket, a cult, or a corporation. Here’s why that’s bad news for Joe Biden.
Fraud Audit @Fraud_Audit
776 Followers 588 FollowingTrends for United States
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