Discover and read the best of Twitter Threads about #Fraud

Most recents (24)

1. @mybmc announced Rs 10k incentive last year now ask to consider incentives as hike which was due from Aug 18.
#BMCBetrayed @DoctorsKem @ANI @ndtv @RupsaChak @lata_MIRROR @mataonline @LoksattaLive @MiLOKMAT
2. No Academics from 2 years still @mybmc extorted Rs 2 Lakh tuition fees from these hardworking resident doctors in this pandemic for the online lectures which never happened in reality.
@CMOMaharashtra @OfficeofUT @mayor_mumbai
#Fraud #extortion
3. There is no tax liable on stipend as per income tax department and even exempted in govt. medical colleges of #Maharashtra ,but @mybmc extort 10% from the resident doctors. @Dev_Fadnavis @KiritSomaiya @ShelarAshish
#justicefordoctors #FraudBMC
Read 12 tweets
🚨The Feds conducted pre-dawn raids of Rudy Giuliani's home & business, along with the home of Victoria Toensing, who represented Dmitry Firtash, a pro-#Russia Ukrainian mobligarch under indictment in the US.

Team🇷🇺Traitor is gonna go thru some things.😎…
"The execution of search warrants is an extraordinary action for prosecutors to take against a lawyer, let alone a lawyer for a former president."

Meaning: prosecutors had to show evidence that Rudy had committed a CRIME to get the search warrants.

Prosecutors are investigating Giuliani's role in the ouster of then-Ambassador to #Ukraine Marie Yovanovitch, who blew the whistle on Trump's corrupt efforts (via Lev Parnas & Igor Fruman) to dig up/make up dirt on Biden in #Ukraine.

Read 14 tweets
@mercer Know what made my mums worse? Her husband just died, you tried to take nearly £500 "overpayment" from her bank THEN wrote to her. Has to choose between paying for the funeral or food. This is illegal, disgusting & you've been at this for YEARS. See Trustpilot. #mercerareevil
@mercer You have been refusing to pay people their pensions since 2016, demanded a recently widowed 80 year old pay you £800 in an "overpayment", stole the 3K pension left to the daughters of a deceased member who had a pension. How are you getting away with all this?
@mercer If I have to take you to court, troll every social media account, email and phone number you and your CEOs have, I'm not letting this go. Its not YOUR money. Any other company has to apply for a CCJ to request recouping money from someone bank account. #criminals
Read 7 tweets
Also, btw, any woman who has been in c-suite in NYC has literally worked with/around people with mob connections.

I take a lot of stands & speak on things that people want to keep hidden.

If there were “dirt” on me to find, it would have been found & used against me already.
I’m super annoying that way (in many ways) to folks who align against me.

When you are Muslim, activist, female, not seeking anyone’s patronage or protection, you are always exposed, surveilled, at risk - it is unavoidable.

Protection is in transparency, ethics, standards
These are life’s trade offs, I avoid certain shackles or cages and in doing so, carefully check off certain boxes to stay protected. I have worked in #compliance vs #fraud & #abuse, and I have seen every tiny detail that gets people caught up in the system. Stay out of harm’s way
Read 8 tweets
Those who:
do not touch patients & never have
who maintain no clinical licenses
who feel free of any commitment to #ethics

are put in charge, by administrators, to control, often via fear & shame, clinicians.

This harms on many levels.
It is anti-#safetyculture.
We have lost >500,000 Americans to #COVID19 alone. Preventable deaths. These are mostly the marginalized, vulnerable.

Either document measurable work to save lives, or get out of the way and out of budgets that could be used to save lives.
I’ve seen SO much over the years, in the name of #compliance consulting to siphon off money to block &, ultimately, harm.

No this does not save money.
It harms families.
It monetizes coded racism.

There are a multitude of such vendors & consultants.…
Read 16 tweets
Lawsuit Filed Against #Denmark PM For #COVID-19 Restrictions & Killing 17M Mink
- Epidemic law contrary to the Constitution and the Convention on #HumanRights
- Lied about permission to #lockdown and slaughter 17M mink.
- Spread #panic with false emails.
Govt of #Norway Indicted for #CrimesAgainstHumanity Over ‘Planned False #Pandemic
- A group of researchers from Norway have filed a #lawsuit against the #corona policy.
- A report on this has been sent to the #Ålesund police station.
#Hancock, #Whitty, #Vallance & #Ferguson Stand Accused of #Pandemic #Fraud | 14th February 2021
-three counts of fraud by false representation and seven counts of fraud by non-disclosure, under sections 2 and 3 of the Fraud Act 2006…
Read 12 tweets
PCP Papers Laid Alleging Pandemic Fraud Against Hancock, Whitty, Vallance & Ferguson.

The Bernician
At 16:23 pm this afternoon, one year after the Advisory Committee on Dangerous Pathogens' decision to reclassify COVID-19
as no longer being considered a High Consequence Infectious Disease was published by Public Health England, the papers were laid electronically at a south London Magistrates Court, in the People's Union of Britain's momentous
Private Criminal Prosecution against Matt #Hancock, Chris #Whitty, Patrick #Vallance and Neil #Ferguson for #pandemic fraud.

Early next week, the court will receive a 1,200 page bundle of evidence, which includes expert witness statements from two professors,
Read 22 tweets
Beautiful Brows, the company @pritipatel maintains did *not* do her eyebrows for £77K..

..were dissolved in July 2018!

So how did she use the @ukhomeoffice credit card to buy £77,269.40 of "PPE" from them in *March 2020*?


#MoneyLaundering #Investigation #PPEContracts Beautiful Brows Dissolved i...
And why not order more from them when you gave the £30,000 #PPEContracts the next week in April, 3 days after @ukhomeoffice closed?

Maybe you weren't satisfied?

I'm not saying you're #ToryCriminals but.

I only ask because you used a different company name at the *same address* £107,269.40 to the same add...
See, this is what confuses me @pritipatel.. why use the name of a company dissolved in 2018 and not the *real* name?🤷‍♂️

Even Beautiful Brows used 'Global Beauty Products' on their website in 2018!

#MoneyLaundering #Investigation #ToryCriminals #PPEcontracts #PritiPatelsEyebrows Website Capture from 18th N...
Read 43 tweets
#Serco The #SFO is conducting a criminal investigation into individuals associated with #Serco and its subsidiaries in relation to the company’s electronic monitoring contracts.

On 3 July 2019, the #SFO a Deferred Prosecution Agreement in principle with #Serco #Geografix Ltd
(#SGL), which recevied final approval from Mr Justice William #Davis on 4 July 2019.

In entering the #DPA, #SGL has taken responsibility for three offences of #fraud and two of false #accounting arising from a scheme to dishonestly mislead the Ministry of Justice (MoJ)
as to the true extent of the #profits being made between 2010 and 2013 by #SGL’s parent company, #Serco Limited (SL), from its contract for the provision of electronic monitoring services. By deceiving the #MoJ about the true extent of #SL’s profits,
Read 12 tweets
@JustinGray737 @donwinslow @GeoRebekah @GovRonDeSantis She advertised her first GoFundME to pay for software costs for her LLC(which she stated was nonprofit) w/ a goal that was 100x her actual costs. After she raised ~$250,000 she announced GFM donations were gifts directly to her & not FLCOVIDACTION LLC. #fraud
@JustinGray737 @donwinslow @GeoRebekah @GovRonDeSantis She also asked for everyone who already donated to give $20 more so she could reach her $300,000 goal and hire people she NEVER actually hired for a project that was funded by finmango; not her. This was 1 week before she announced all donations are gifts 'directly to' her.#fraud Image
Read 5 tweets
#Covid, tuo hilveä #korona #pandemia -ihmeiden epäjumala, on vähentänyt sairauksia, v. 2019-2020:
R05 Yskä: -58.3%
R21 Kurkun/nielun vaiva: -49.0%
R74 Ylähengitystieinfektio: -54.5%
R95 Keuhkoahtauma: -15.1%
R96 Astma: -24.0%
R Hengityselimet, yht.: -13.7% ImageImage
The Republic of Finland has thus declared itself a completely free area from #influenza and #coronavirus.
- The CDC and WHO confirm that they do not have the #SARSCoV2virus in their possession either.
Weekly influenza overview
W06/2021 (08–14 Feb 2021) ImageImageImage
Read 11 tweets
Here's what happaned when Binance gave users 0% USDT loans to buy BNB. #predatoryinclusion #Nigeria #Fraud Image
Binance is a financial criminal organization. I'm sure of it now.
Here is the checklist for financial ruin. Image
Read 4 tweets
Latest MLM #Fraud that is currently hot. @Cyberdost @CyberCrimeshyd @CyberCrimePSCyb
Shared Economy/Shared Power is the name

@cpcybd recently bursted #SharedBk / Shared Bike - following same MLM model…… - MiPower App - claiming to be subsidiary of @XiaomiIndia… - ShareDpow - is another

SharedBK, SharedMP,, are some other sites.
Read 8 tweets
@ArmitageJim @premnsikka 1/ Some quite astonishing replies from Graeme Biggar (Head, UK National Economic Crime Centre) to extremely focused + knowledgeable questioning from Dame Eagle on the endemic levels of #Fraud & #MoneyLaundering in the UK + links to ...
2/ organised crime. This Treasury select committee session caught the headlines for the infamous “only 1%-3% positive outcomes from ActionFraud reports” but before being cut off by Dame Eagle was Mr Biggar really going to deny that there are often links between organised crime .. Image
3/ + pensions/investment scams?. Mr Biggar would go on to compund this by poopoo’ing reported comments from front line NCA officers who reportedly stated they “believe that targeting corrupt businessmen with expensive QCs + claims of private wealth is a waste of time”. ImageImage
Read 20 tweets
@ArmitageJim @premnsikka 1/ Leeds finance firm boss Liam Wainwright banned from being a director for adding >£12m in false entries to company records.… . “Under the hood”, the case becomes rather more interesting. The administrators proposals tell ... Image
2/ the all too familiar gruesome tale in the “Wild West” that is U.K. Financial Services. The debenture holders & company’s directors included rather fascinatingly the now deceased Lord (Prof.) Barrie Pettman & colleague Dr Richard Dobbins, amongst other things academics & ... ImageImageImageImage
3/ prolific finance/accountancy writers/publishers…. The administrators proposals outline a quite astonishing “bitch fight” in the “mysterious world of corporate insolvency” between debenture holders mounted on their chosen Insolvency Practitioners. ImageImage
Read 4 tweets
Daily Bookmarks to GAVNet 01/16/2021…
21 Global Developments to Watch Over the Next Five Years…

#developments #watch #predicted
Read 10 tweets
Our daily #BS not in real time.
Create Date
2021:01:06 13:00:19.986-05:00
Date/Time Original
2021:01:05 12:00:19.986-05:00
Editor's Date/Time Original indicates fraudulent metadata.
#Graphic as per usual, #MediaMagic #ShowTimeForSheep
#FairUse ImageImageImageImage
The fine tuned with 3 star rating to #DefraudAmerica version
FULL Metadata >…
So, again, we need to #DefundTheGovernment It is a #PhonyGovernment & #MediaCabal needs brought to justice. They are NOT ACTORS they are #Graphics including #Convirus #TaskForce ImageImageImageImage
#PonderThis Why do people fall for pre-planted distractions? LOOK>… How many that fall for this #BS are actually on the #Distraction promotion team?
"US CAPITOL LOCKDOWN" is a documented #WiresProject
Read 23 tweets
1. Georgia Senate Election Fraud. It looks like same tricks pulled as Presidential Election. Vote counts going backwards, stoppage in counting, ballots being found late etc. I will drop stuff here but it will be mix of stuff, maybe repeats #ElectionFraud #georgia #GA #Fraud
2. Early projections from Dems...
3. Republican leads overtaken at the end, in early hours... #electionfraud
Read 44 tweets
Top Lab Test Expert: #COVID19 #virus ‘Does NOT Exist’
Scientists like Saeed Qureshi PhD, a former senior scientist at Health Canada, call out the fakery and reveal what more experts are now confirming world wide. We have been scammed!😂🙈…
@viruswaarheid 🤗
Germans have long known that German Chancellor Angela Merkel has totalitarian instincts.
#COVID19 #covidhoax2021 #FRAUD #PoliceState 😂 #Germany…
Merkel is using Germans as labrats?


Read 11 tweets
@usbank thanks for giving me the Dec-31-9999 @ 23:59 expiration date. Weird how I that exactly where the bios is limited from dating itself pass. @dagelf @danehrlich11 @rocco_castoro @dorkingbeauty1 @RekietaMedia
I made sure you have a good picture for the beacons you’re making calls to. Because you guys look to be having a tough time! I’m here for you. Tell me if you can see them. @CISAgov, does the @FDICgov have a team or are you all colossal failures? Image @HarvardBiz @HarvardHBS @Harvard ya’ll related? Because you all fit the bill for being really stupid. Image
Read 15 tweets
I followed @FitTuber advise and got all these #Ayurveda medicines which he outright claimed are '#safer', ''#effective' than conventional prescription drugs for day to day use. These will be tested for #safety first - will undergo GCMSMS, ICP-OES and FTIR analyses.
I looked at packaging and found interesting (poor regulation, absurdity), #quackery, #pseudoscience based descriptions like this:
Malaria - caused by parasite
Dengue - caused by virus
Typhoid - caused by bacteria.
One tablet to rule them all. Reminds me of lord of the rings.
This particular #ayurvedic tablet is good for indigestion, hyperacidity and THEN - like a @starwars hyperspace jump 🤯SCABIES🤯. How? Why? What is the mode of action within this very broad range of 'symptoms to disease'. You know this medicine is #fraud.
Also check out 'etc'🙅‍♂️
Read 8 tweets
Valt het u ook op dat de Amerika-correspondenten niets meer melden over het debat over de NDAA en stimuleringswet in de Senaat, de hoorzittingen over verkiezingsfraude, de scenario's in aanloop naar 6 januari, de scenario's voor 6 januari zelf. #journaal #nieuwsuur #1V
Read 24 tweets
Voter fraud was used in the 2008, 2012, 2014, 2016, 2018, & 2020 elections. We saw “found” ballots for one candidate in non-approved locations. We saw unexplained data anomalies. Evidence was substantial, but no investigations?! Time to end this... #MerryChristmas #Thread
#Election2020 Massive Voter Fraud & Election Fraud Orchestrated by Democrats & Conspirators, with Cover-Up Co-Conspirators in Media & Social Media platforms. This means #RICO , #Coup , #Sedition , & #Treason.
When you have this many election officials crying foul, data scientists crying foul over voting system data, voter crying foul over votes cast fraudulently in their name, dead voters, senile nursing home residents targeted, & people hiding machines & evidence, it is malevolent.
Read 151 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!