Discover and read the best of Twitter Threads about #Fraud

Most recents (24)

Get it? Meat for us bad,
Meat for democrats = perfectly fine!

Iowa Steak Fry to draw record crowds for Democrats…
The Iowa Republican Party took an easy swing Friday at 2020 Democrats for planning to campaign at “Steak Fry” Saturday in the Hawkeye state after previously proposing ways to deter meat and dairy consumption.…

so just to reiterate -- meat is bad, but only for you....not for them.

Read 27 tweets
Today is the first day of the 8th Int'l Conference on Cyber Security, co-hosted by the FBI & Fordham University. All week, experts from govt, law enforcement, private sector, & academia will be meeting for discussion & coordination on global cyber security. #ICCS2019 @NewYorkFBI
This morning, @NewYorkFBI SAC Aristedes Mahairas kicked off #ICCS2019 with remarks outlining the goal of ICCS to provide #cyber security information to the private & public sector, and reminded the audience that cybersecurity has become a way of life for all of us.
Today, Matt Gorham, Assistant Director of the #FBI’s Cyber Division, gave a keynote address at #ICCS2019 about the #cyber threats facing the FBI and our partners, and how we are working together to meet them. @iccsny
Read 47 tweets
Americans are once again allowing the Republican and Democrat party divide us over race, when in fact race is not the issue! Please look at the foreign policies these woman support, and the policies they do not support! This is not about race & we must address the real issues!
@AyannaPressley, @RashidaTlaib, @IlhanMN, @AOC.

I ask for Americans to please look at the human policies these woman are addressing. I ask Americans to actually research the US Foreign Policy that causes massive Refugees and Endless War.
I ask Americans to look at who is funding the election campaigns of their representatives. I ask Americans to question why we are continously at war, when it does not benefit the United States! I ask Americans to research the foreign influence that controls US policy!
Read 112 tweets
Let us understand #GujaratModel of Vikas in #Fraud cases.

Latest RBI reply in RTI reveals that under ModiGovt cases of Fraud and quantum of Public money in fraud increases by Whopping 73% in matters of financial Institutions.
1 In FOY 2008-9 total 4372 cases registered & of amount Rs1860Cr #Fraud

2 In FOY 2009-10 No of cases registered were 4669 amounting Rs 1990Cr

3 In FOY 2018-19 No of cases of #Fraud increases to 6800 & money involved Rs71500Cr

WoW what a #GujaratModel of Vikas 2/
This increase in no of #Fraud cases in Financial institutions started surging soon after 56" chest Thumping ModiGovt's came into power.
In 15-16 4693 cases involving Rs18698Cr
Next year 5076cases of Rs23133Cr

This way Indian financial sector started collapsing
Read 8 tweets
Since Wells Fargo & TD Bank reportedly jumped into the political battle by providing @realdonaldtrump’s bank records to congress, let’s give them the attention they deserve.

New Thread…
First I’m going to discuss battle for Trump’s bank records, then we’re going to look at a recent WF + Cartel money laundering indictment, and then I’m going to show you an inside look at how screwed WF and TD Bank are in reality.

Buckle Up!
Wells Fargo & TD Bank are providing the docs in response to a congressional subpoena - this is a continuation of Democrat effort to gain Trumps tax/financial info.

Never-mind that Mueller had a team looking at this for 2 years, Maxine will save the day!

Read 38 tweets
[Sep 22, 2016] Federal & state prosecutors announced charges against 10 men, including 2 onetime senior advisers to NY Governor Andrew Cuomo, in #corruption & #fraud cases involving state contracts worth hundreds of millions of dollars.…
[Apr 24, 2019] Joseph Percoco, a former top aide to Gov. Andrew Cuomo who was convicted last year of taking bribes from companies with business before the state, was formally disbarred by an appellate court in Albany on Thursday.…
[Apr 24, 2019] Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, was convicted by a federal jury in July of conspiring with developers to rig the bids on major upstate economic development projects.…
Read 29 tweets
Let's look into Yahoo Yahoo from a legal stand point.

Yahoo Yahoo as it's popularly known is basically internet fraud.

it started first through letters, then graduated with faxes, and now done via e-mail.

#YahooMail #yahooyahoo #internetfraud
Yahoo mail was the most popular email medium at the time hence the adoption by popular culture.
When you send money to people you do not know personally or give personal or financial information to unknown callers, you are increasing your chances of becoming a victim of telemarketing fraud.
Read 9 tweets
🔥Mueller "identified numerous links between the #Russian🇷🇺gov't & the Trump Campaign...the #Russian🇷🇺gov't perceived it would benefit from a Trump presidency & worked to secure that...and the Campaign expected it would BENEFIT ELECTORALLY from info stolen/released (by #Russia)."
Damning. Mueller found that Team🇷🇺Trump *knew* of #Russia's efforts to influence the election and "expected it would benefit electorally from information stolen and released through #Russian🇷🇺efforts."

Mueller states that the reason that members of Team🇷🇺Trump have not been charged criminally was that the investigation "did not establish" that there was an "agreement–tacit or express–between the Trump Campaign and the #Russian🇷🇺government on election interference."
Read 7 tweets
I have reached a whole new level of #PISSEDOFF.

I didnt think such a #dark and #scary state, or level, could be reached. It may top 12-14-17's causation. It's. That. Bad. So, I've prepared a statement...…

#PascoSheriff #HaveYouAllNoShame @CigarCityBeer
Dear @FBI,
I must implore you ask your colleauges in @FBITampa to help research this new level of #PISSEDOFFNESS. As locals, they may offer a special indepth knowledge of this new level I have reached. This is not fair & law enforcement must #investigate. No one deserves this.
This is my #apogee of #Pissedoffness.
If #motherfuckers & #tears werent a noticable level.
If #HUSH or #INTIMIDATION tactics being deployed didnt strike a chord.
If #EVIDENCE, PROOF, or 30k Bonds didnt #WOW YOU.
If posting mom with no shred of investigatable value wasnt enough...
Read 463 tweets
📌If it is proven that Trump knowingly exaggerated his net worth, then journalists need to start using the word ‘lied.’

📌When anyone lies to a bank in order to receive credit or approval to underwrite a securities issue, this is called fraud.…
📌Bloomberg presented numerous incidents going back twenty years of Trump “inflating his wealth” when trying to obtain approval for loans or securities underwriting.…
📌📌These incidents seriously call into question the quality of Deutsche Bank’s risk management enterprise-wide.…
Read 28 tweets

(repost - all pics)
Another 60k recipient from Maga Coalition

Website gone, however look who it was owned by! (pic related)
Notice HQ city!
Not sure what this means, but I did find this...…
Dr. Gorka publishes report on "ISIS: The Threat to the United…lm4GRW8qIC
Read 15 tweets
The #BBC's @Hoskea10 digs into #LOBOloan bank debt at Sheffield City Council (from 27mins)… #Sheffield had to pay a £12.3m "breakage loan" to the Royal Bank of Scotland #RBS to escape a £20m loan.
Clive Betts, Chair of @CommonsCLG and a Sheffield MP said: "that the bank #RBS actually gets a double benefit, once for fiddling the #LIBOR interest rate, a second time when their council #LOBOloan interest rates go up"… #localgov #fraud
#Newham resident @rachel_shares said: "this country has to stand up to the financial institutions that made hundreds of millions of pounds out of them over the last decade. Who has the most power in this situation, #Barclays and #RBS, or Newham Council?"…
Read 4 tweets
Nxivm's Mexican affiliate is headed by Emiliano Salinas, a son of Mexico's former president. Several women who belong to the group in Mexico have traveled to Albany, NY, where they were branded, 2 former #Nxivm members told the Times..
Does anyone else think maybe the NXIVM members have very damaging information on all of those opposed to the wall? We already know how far the tentacles of #NXIVM extend, especially among the elite...
Sen. Kirsten Gillibrand must come clean about her family’s connection to an alleged sex-slave cult upstate whose leader was arrested by the FBI..Gillibrand’s father, Doug Rutnik, was once a lobbyist for #NXIVM and its founder, Keith Raniere.…
Read 93 tweets
Guess where I am.😎

I’m SO ready for this!!

Friends, I will be IN THE ROOM for the duration of the #CohenHearing. Follow me for LIVE updates throughout.🤗
Read 56 tweets

@GOP operative Paul Erickson—boyfriend of convicted #Russian🇷🇺spy Maria Butina — INDICTED on 11 federal counts, including wire #fraud and money laundering.

Butina cooperated in the investigation AGAINST Erickson, who PAID her college tuition.🤣…
Erickson helped arrange a secret backchannel between #Russia🇷🇺and **key @GOP leaders**, including @realDonaldTrump’s campaign.🔥

How many people in the #GOP are FREAKING OUT, now that Erickson is in the barrel⁉️


@SpicyFiles has been ALL OVER the Erickson-#Russian🇷🇺honeypot saga.

According to court documents, Erickson’s case involves MULTIPLE defendants, most likely #NRA officials, who traveled to #Russia🇷🇺on a #treason junket.

Read Spicy’s THREAD👉🏼
Read 4 tweets
Ehm Ogbeni Lai Mohammed @Mohammed_Lai

Dishonorable Minister of Information to @NGRPresident @MBuhari @ProfOsinbajo @AsoRock @FMICNigeria

What is this ayam hearing that you and Modibbo Kawu @modibbo_kawu are dirty lying looting thieves?

Na @AsiwajuTinubu send una go steal?
#Exclusive #Corruption

Lai Mohammed BEGS Presidency officials to stop his being probed by Independent and Corrupt Practices Commission for n2.5 Billion naira #FRAUD

@BBCAfrica @BBCBreaking @CNN
@channelstv @tvcnewsng @TheNationNews @Denisaurus_UK…
Nigeria's Information Minister, Alhaji Lai Mohammed, has been using top Presidency officials to have the Independent Corrupt Practices Commission, ICPC discontinue the investigation of a N2.5billion fraud rocking the National broadcasting Commission
@anticorruption @officialEFCC
Read 10 tweets
1/ TWEETSTORM about #Wyoming’s BIG REVEAL. This is long & info-packed, so buckle in. My native state is about to do bigger things for #blockchain, & the sector is about to pay Wyoming back big-time. Win-win! @Tyler_Lindholm @SenatorDriskill @TraceMayer @ForbesCrypto
3/ New bill 2 parts. 1-Digital asset custody via #SEC #CustodyRule wld create first true #QualifiedCustodian for digital assets (for investors who by law can’t self-custody). 2-Defines property rights for digital assets—doing something HUGELY IMPT for #bitcoin/virtual currencies
Read 40 tweets

*It is very difficult to find background information with re: to Dr. Sachs’ Education.
It appears, with reasonable plausibility, that Google is still actively engaged in suppressing him online*

#Mueller #DrLesSachs
What I can confirm about Dr. Sachs:
•Harvard University Graduate
•Holds Multiple Degrees
•Former Attorney for US DOJ
•Arguably, one of the most highly educated persons of the United States.
•Political Refugee living in Brussels and is an EU Citizen.
•Polish & Jewish.
2 *Direct Quote*
‘Writer and scholar, Harvard classmate of top US leaders who became leading dissident writer on US regime judicial corruption and media control crimes, and was forced to flee death threats and extortion in USA. Millions...

#Mueller #DrLesSachs
Read 45 tweets
Based on @TeslaCharts research on $TSLA registration delays, I've outlined what is the most obvious explanation for a sizable portion of these delays

Having 2 dealer friends that did the same #fraud & were caught, Its the same scam just @ a much larger scale
How it works for dealers:

Credit line (flooring) secured by cars @ 85% of value, 15% cash by dealer
Inventory must be in known location so it can be audited by lender. Lender is putting up $, needs to know where their collateral is.
Dealers have lots, also off site locations, but those don't change and are known by the flooring co

When car is sold, $ is received, Car is given to to new buyer with temp tags, the new owner leaves the lot.
Read 14 tweets
@SubwayListens Thank you. I don't need assistance with this. This is a well documented system of institutionalised cheating, at least by Subway India establishments. All you need to do is search online.
@SubwayListens I was aware of this so I patiently waited till they gave me the bill and then caught them red handed. They refused to revise the bill and returned the excess sum charged in cash. Excellent scheme, honestly. #subway #footlong
@SubwayListens Imagine the number of #fraud transactions everyday in the numerous #subway outlets across #India. The amount of money #cheated out of unsuspecting customers is staggering.
Read 5 tweets
#Meng was charged with conspiracy to defraud banks. Canada’s Crown lawyer told the judge she has incentive to #flee the country. #Dishonesty is a factor in deciding her bail. The Crown lawyer argued that it’s difficult to set #bail high enough to prevent her from fleeing.
#Huawei Used #Skycomm to do #BusinessInIran
Canada’s prosecutor said the case against #Meng is for #fraud in deceiving banks on the relationship between Skycomm and Huawei. The U.S. claims Huawei used its Skycomm unit to do business in Iran, breaching #USsanctions
Read 16 tweets
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three 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!