Discover and read the best of Twitter Threads about #fraud

Most recents (24)

Data leak exposed 38 million records, including COVID-19 vaccination statuses | Engadget engadget.com/microsoft-powe…
And then this BS!!! F U @Microsoft @Azure
@Microsoft @Azure So when i report it APRIL 8th, 2021 it's NBD!!!! OooookkkkkkkkkKKK WTF is Going on HERE!!!!

PAGE 8
github.com/jonathandata1/…

#bugbounty #infosec #scam #fraud #security #DataLeak @guardian @cnnbrk @washingtonpost @FBI @FBI
Read 4 tweets
Guys, Twitter onchain analysis is fraudulent as f*ck. They are bullish at the top.

Be very careful what you listen to on twitter, and avoid anything that gets a lot of traction. Image
Some of them even get bearish at the bottom Image
"Thanks for this valuable information, I'll go full stablecoins at the bottom"

#Onchain #Fraud Image
Read 4 tweets
#FPJFrontPage

- Govt approves Zydus Cadila's COVID-19 vaccine for adults, teens
- Taliban search India, others’ consulates
- How’s the josh? High, ma’am
- 13 killed after truck hits pothole & flips
- Why can’t state govt share docus, HC asks

Read more: epaper.freepressjournal.in Image
Govt approves Zydus Cadila's COVID-19 vaccine for emergency use for adults and children above 12 yrs

#COVID19 #COVID19India #ZyCovD #ZydusCadila #COVID19Vaccination
freepressjournal.in/india/govt-app…
Taliban searches foreign embassies, including India’s: All you need to know

#Afghanistan #AfghanistanCrisis #Taliban #Kabul
freepressjournal.in/world/taliban-…
Read 10 tweets
Any investor in BlackRock that has suffered losses due to their investments in Chinese companies (either here or abroad) should immediately sue or file arbitration to receive their money back. Under the cover of Afghanistan's collapse, BlackRock is tripling down on China. 1/3
Investing in Chinese securities that have VIE structures and don't submit themselves to SEC/PCAOB covered audits is indefensible in court. Now, the plaintiff's attorneys have the ability to ask the fiduciary, "Please show the court your Xi Jinping discount model."The world 2/3
Read 4 tweets
The Psychology of Human Misjudgement - Charlie Munger Full Speech via @YouTube
well, if one can get around the accounting and auditing systems, you can commit fraud on a massive scale.
That is what rogue traders do!
But, financial institutions have invested big time in hiring quants who can write codes and Greek symbols which board members don't comprehend
It's brilliant if your standard fraud risk assessor aka auditor and the quantitative risk manager can use the #Benford #Law to identify, proactively measure and control fraud risk-related predicate financial crimes.
But, first, do the basic work, before leapfrogging.
Read 22 tweets
I'm getting targeted for #SocialSecurity #Fraud and I cannot fucking take this, I don't need this in my fucking life right now. I cannot lose any fucking money or get tank my credit score. I'm going to fucking lose it. Now I have to lock my cards and can't fucking spend money!
"John Smith" claimed to know about my state Medicaid, my EBT, and my disability case in progress.

How the FUCK would someone know that. It was 110% a scam call and I'm terrified a random stranger knows about my benefits and was threatening me, saying he was going to cut me off?
I've called and e-mailed literally every financial institution I have information with to lock my cards and be aware of the incident due to my loans. I called my disability attorney and left a message with him too, because that's a pretty important thing to know!!
Read 6 tweets
Mini-thread on how hybrid phishing, phone-hooking, malware infecting campaigns look these days: 👇
#infosec #fraud #phishing #CyberSecurity 1/12
A few weeks ago we notice a pattern of new domain signups coming onto the system (we notice this because we manually inspect every single #bitcoin transaction that comes into the system):
2/12
They're all for new domains, different accounts, with the pattern XXsupportcare[dot]com, where XX is anything: 1 char, 2 chars, a word ("geek"), etc.
3/12
Read 12 tweets
@GaryGensIer @SEC_Enforcement @SenWarren @DOJPH I have for sale 10mil deeds to Kennys house for sale.. (idk how he has that many but “trust” me they are real. Bidding starts at 50k each, (that’s a steal!! These are mansions!!) His blow up dolls must stay there w/ all that Mayo.
#amc #gme #fraud but now when they are all sold I can get away with it because I’m so riiich oh yeah! And I’ll bail out any of you other apes from trouble or bankruptcy as well. And rinse and repeat. I’ll pay the service fee I mean fine and “wink” won’t do it again.
Read 4 tweets
MAGA: what in the #Texas lege bill restricts voting?

A thread...

Look, the new voting restrictions are not going to spell out something explicitly like “black or poor people are ineligible to vote” but the rewrites are designed to suppress their votes.
Of course, you can’t ignore why the #Texas leg (and other R state legs) is pursuing this course of action in the first place (the #BigLie). They are riding Trump’s election fraud scheme like a rodeo Bulldogger on a prized steer. Milking that BS for all its worth. And yet…
according to Trump’s own cybersecurity chief, we had one of the “most secure elections in American history”, something like 63 “SAD!” failed attempts to uncover #fraud in court (where lawyers are now losing their licenses over how stupid and frivolous the suits were) and…
Read 20 tweets
@TheRustler83 Compendium

I fear my time on twitter is nearing an end. After the Jag💉stats today I'm taking a break

For over a year I've attempted to expose the charade. I tried the best way I knew - with numbers. It worked for some but it was not enough to save the masses

1/
I scattered gunned my sights over many targets over the last 16 months, my priorities changed as the threat levels changed from different assaulters.

We need focus on what we are pushing back against. What is the most important and which are the wars we cannot win?

2/
1. Vacc!ne
___________

This was the end goal. The money shot. The big finale. Everything else was a side show or a building block

There are those out there that pretend to fight against lockdown- yet support or promote the jag💉

Be careful with the deceivers. Duplicitous

3/
Read 15 tweets
#HAITI Investigation Underway Into Assassination of Haiti's President | 13 HOURS AGO
- Gunmen assassinated Haitian President Jovenel #Moïse and wounded his wife in their home early Wednesday, inflicting more chaos on the unstable Caribbean country.
nbcmiami.com/on-air/as-seen…
Read 32 tweets
#ShillsRUs carrying on about #SandyHook WHAT SHOULD PISS YOU OFF is court use to #DefraudAmerica & #Fact #BadMovie #Graphics Initiated as FDA began to approve generic psych drugs. Pretext to get more psych evals on kids so could drug 'em for profit. Images existed before event! ImageImageImageImage
If you cannot tell the difference between a media created illusion & reality, you have work to do. It is a high tech world; anything can be faked. You have been to the movie theater. Multibillion $ news industry no different #SandyHook #CreatEDCharacters
That filet minion cartoon tells the criminals how much of the population incapable of logic. The disinfo shills use sour cream & chives. You are capable of thought beyond the level of a baked potato. STOP letting criminals make you look stupid. #SandyHook
Read 24 tweets
#Hungary Told To Repeal Law Banning LGBT Promotion To Children "Or Else Leave EU" | Jun 26
- EU 'leadership' is now fanatically dictating that Hungary and its 'defiant' prime minister #Orban must bow the knee to the Pride Flag or else "must leave" the EU.
zerohedge.com/political/hung…
Dutch PM #Rutte Wants to Bring #Orban, “Hungary to Its Knees” | Jun 28
- For a general take on Viktor Orban’s achievements in keeping his country as uncontaminated by EU globalist ideology as possible,
thelibertybeacon.com/dutch-pm-rutte… Image
#Hungary Europe’s ‘Last Freedom Fighter’ | Jun 22
- Hungarians should fight for a ‘European renaissance’, meaning the defence of national sovereignty grounded in a Judaeo-Christian heritage, and also fight against ‘the climate and gender #madness, dictated
hungarytoday.hu/press-orban-so… Image
Read 23 tweets
"What’s coming next for crypto fraud".

The following thread is for crypto enthusiasts who use mobile wallets, and crypto journalists who care enough to write about this stuff.

#FluBot #Phishing #Fraud

1/20
Crypto enthusiasts with a mobile wallet are now faced with a new security problem that’s worse than anything we’ve seen before.

Hackers are using SMS messages to infect devices with #FluBot malware - it steals all passwords, sends messages to contacts, installs spyware...

2/20
#FluBot is spreading across European countries right now. Mobile operators *who are impacted* are looking for a solution.

There's no "Proofpoint for SMS", but worse again, the cybersecurity industry doesn't have a category for SMS, let alone a vendor or solution.

3/20
Read 20 tweets
The #BombayHighCourt bench of Chief Justice Dipankar Datta and Justice Girish Kulkarni is now hearing a PIL filed by on Siddharth Chandrashekar highlighting #vaccine #fraud in the city.
Advocate Anita Shekjat for petitioner: Despite state's claims that everyone would be vaccinated citizens are being victims of fraud. Points out that the state had said it would use Accredited Social Health Activists (ASHA) to spread awareness.
Adv Shekjat: But #ASHA workers are on strike.
J Kulkarni to BMC: Mr Sakhare, How did this fraud happened in Hiranandani society?

Senior counsel Anil Sakhare: Police has registered a case. The probe is on. One group has done the fraud at two places.
Read 16 tweets
An obscure affiliate in a
low regulatory risk jurisdiction would transfer funds to middlemen/agents who
commissioned and purchased cheap pornographic content from human traffickers.
The MindGeek payments for this trafficked content would be “shadow payments”
made from one of its obscure sham shell companies to a middleman without any
invoice or paper trail
For non-MindGeek partners, payments would be laundered through MindGeek’s
obscure sham shell companies or its corrupt payment processors holding its credit
card payments (such as was done frequently with MindGeek payments processor
Wirecard before it collapsed as a massive fraud)
Read 24 tweets
Do you think you actually get free deliveries from @amazon after paying Rs 999/- as prime Membership fees.
Accidentally unearthed this #Scam2021 by
@amazonIN
#onlineshop
#fraud
A cello bottle on a non prime account is Rs 125 plus Rs 80 as Delivery charges!
@amazon
@amazonIN
Same cello bottle on a prime account is Rs 208 and highlighted "free delivery on prime account"!
@amazon
@amazonIN
Read 5 tweets
1/
A GOP freshman Congresswoman, #CA48 Michelle Steel, has cashed nearly $14k in checks from... The DEAD wife of one of her most GENEROUS donors! ⚰️💀

#CA48 #moneylaundering #LieCheatSteel
2/
During the 2020 campaign, Mr Myung K Hong of Loma Linda funneled $50k (2/10/20) into the secret dark money Atlas PAC to fund attacks on Congressman @HarleyRouda for the benefit of then #CA48 candidate Michelle Steel.
Myung K & Lorrie Y Hong are among #CA48 Michelle Steel's most generous donors. In all, they've reported $88,200 to committees supporting Mrs Steel

docs.google.com/spreadsheets/d…
Read 8 tweets
🚨 Breaking 🚨

It's now confirmed that there were 31,765 deaths registered in Ireland in 2020.

This confirms that the death rate per capita was almost perfectly in line with the average, and lower than 2018:

Thread 👇 Image
And that's before we look at death rates by age.

For example, here's the quarterly death rate for those aged 75+.

Where on this chart is the once-in-a-hundred-years pandemic that was particularly dangerous for the elderly? Image
Or why don't we look at the age-standardised death rate for the entire population, since Covid is supposed to be dangerous for everyone?

I've added labels to help you spot the pandemic: ImageImage
Read 4 tweets
🚨 Kimbal Musk: Fake Farmer
Elon Musk’s brother Kimbal wants to build an image of himself as an urban farming innovator.
He went on national TV to say that his startup invented container farming, and “built 10 of these farms literally in old, used shipping containers”.
#Fraud 1/5
The media naturally lapped it up wholesale.

Kimbal’s website further reinforces his narrative with claims about "our farms", "our hydroponic system", "our latest farm design", & "our modular farm-tech platform". As if Kimbal holds proprietary trade secrets. 2/5
Now consider a company called @FreightFarms. See anything familiar? Purple LEDs? Vertical growing panels & hydroponics? Propping up container farms to encourage urban farming & as educational tools?

What Kimbal Musk & Square Roots wants to hide is...
3/5
Read 5 tweets
Truth vs the lie.

U just lost 6million quid in a month and were cutting liabilities including IPD. Yet you lied and told us you had never been so financially strong & cut IPD to help expand globally! You're finances were a bloody mess that's why you did it! #footballindex ImageImage
30% increase was received poorly because your imbecile CEO told us all to expect rockets then gave us goalkeepers, adding no value to our bets! Someone show the solicitors the video of the dubbed guys wetting themselves! #footballindex ImageImage
Truth vs the lie we were fed again. We were made to believe this was a change of roles. Exciting changes blah blah. Not that he stepped/was pushed aside because they were hemorrhaging money! #footballindex ImageImage
Read 70 tweets
One of Ukraine’s chief rabbis endorses siege of US Capitol by Trump supporters.
Moshe Azman (Chabad Lubavitch) - whose claim to title of head rabbi is disputed - compares violent run on heart of US democracy to recent 'Maidan' uprising (jan 2021) timesofisrael.com/one-of-ukraine…
Moshiach based Israeli Politics
Nethanyahu taking orders from the Chabad Lubavitch Rebbe Schneerson

  #PilgrimageStampede #Israel #NYC
NYC Mayor Rudy Giuliani visits the Rebbe - God is on Your Side
New York City Mayor-hopeful Rudy Giuliani visits the Rebbe.

  video JewishMedia
Read 26 tweets
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.
#CovidDoomedOurFuture
@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

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