Discover and read the best of Twitter Threads about #fraud

Most recents (24)

Who is Prasenjit Singh Kumar.? How is he connected to #Russia and #BorisJohnson is he a #RussianAsset .? What does he have to do with the #russianreport .? | Thread 🧵
More Connections Between #BorisJohnson Johnson and
#Russian Influencers Emerge #prasenjitsinghkumar
While Parliament’s Intelligence Security Committee report into Russian influence on British public life remains suppressed by the PM and his advisor Dominic Cummings, Byline Times has uncovered concerning new connections between Boris Johnson and a network of wealthy oligarchs.
Read 81 tweets
In 2017, Public Utility Commission of Texas received 118 complaints against @reliantenergy including 22 “slamming” and 2 “cramming” violations. The BBB reports 194 complaints against the company in the last 3yrs even though rated A+ 🤔They also have the highest cancellation fee.
Reliant was accused of creating artificial power shortages to boost their profits during the energy crisis in California in 2000-2001. How much did they end up paying in settlements? MILLIONS....Reliant took advantage of the deregulation and screwed its customers! #Fraud
Why does Reliant Energy keep finding itself in scandalous situations? Creating artificial power shortages and round-trip trading... anything else? #Greedy #ReliantEnergy
Read 5 tweets
#Qanon #Hussein #Obama

In honor of Q drop 3836, 02/06/2020

A THREAD ‘honoring’ the man and legacy of BARACK HUSSEIN OBAMA
Read 76 tweets
It appears @FlackoSemps #FlackoSemps has #Scammed a lot of ppl. He entices you to buy a shirt with a model discount of 50% off. Once payment method is decided — via his site or @CashApp — he asks for your name/address. Once you pay, he blocks you! #RUB & RT for #ScamAwareness!👁‍🗨
@FlackoSemps #FlackoSemps | @CashApp #Cashapp |@CashSupport #CashSupport, his CashTag is or was -> [ $Semps ] <-SS3. Name is in T3. This happened in 2018. It's possible it's changed by now, but perhaps you keep a record of prev CashTags which can lead you to his new one if so? 👁‍🗨
Read 5 tweets
Where did the Holocaust money go?🤔
1e Class flights, accommodation at deluxe hotels, dining at fancy restaurants and a series of credit cards, this is how the Claims Conference, deals with restitution of #Jewish property from the #Holocaust, operates.
ynetnews.com/articles/1,734…
History of The Conference on Jewish Material Claims Against Germany was called The Claims Conference which negotiated with the #German government on a program of indemnification for the material damages to #Jewish individuals

claimscon.org/about/history/
A Holocaust fraud - The Jerusalem Post 2001
A post-modern parable about the pliable nature of historical truth and the ways in which the memory of the #Holocaust is manipulated

historiography-project.org/2001/08/01/a-h…
Read 19 tweets
🚨Thread:

Let’s destroy the Climate Change narrative in one tweet, shall we? Look very closely at the collage below. Notice anything interesting?

@ClimateAudit @EcoSenseNow

#ClimateChangeScam #ClimateChangeHoax
2 - What is clearly illustrated above is that each nation needs to propagate that IT is facing a more dire crisis than any other nation. How can this be? Can every nation actually be warming at 2-3x the Global Average??? NO! It is pure #Propaganda
3 - We are then told that in order to remedy the dire local crisis, we need local solutions and taxes. But how can a local solution or tax revenue result in a local improvement to the (alleged) climate change problem? Climate is a Global NOT a Local issue.
Read 8 tweets
A series of tweets summarizing current major research on #FakeNews & #MisInformation in #India. Major institutes active are @iitbombay, @iiit_hyderabad, & @IIITDelhi, this list is NOT comprenehsive (part 1/n)
@iitbombay @iiit_hyderabad @IIITDelhi . @iitbombay has two active labs in this area. CFILT (cfilt.iitb.ac.in) & InfoLab (cse.iitb.ac.in/infolab) (part 2/n)
@iitbombay @iiit_hyderabad @IIITDelhi InfoLab released a portal dubbed #KauwaKaate #FactChecker cse.iitb.ac.in/infolab/fakene…. The checker accepts articles & images, & checks them against a predefined set of India focused fact checking sites (part 3/n)
Read 7 tweets
The goal of a CULT LEADER with gaining control of a person thru Fear, guilt, shame, threats & manipulation is to make their VICTIM become completely dependent on them for their most basic needs. Hepzi accomplished that with Sharyn, who now must rely on Hepzi for food & shelter
Hepzi preyed on vulnerable people, she slowly eliminated Sharyn's husband, children, pets, anything that took attention away from Hepzi. Then eventually Sharyn lost her home, car, cell phone, online business, Hepzi ensure this by encouraging Sharyn to spend her $ on trips & drugs
Yes Sharyn MADE her choices however, being a VICTIM of Hepzi myself, that b!tch with Johnny's guidance & Carla the ENFORCER they brainwash many, they use mind control tactics, Carla seems to have EXTENSIVE knowledge on programming, mind control, she sent me so much info on it.
Read 12 tweets
G'day, Mates!

We saw a U.S. SEC #FOIA request floating around regarding Jason Kowalik's @jasonbondpicks proving an active #SEC investigation, and thought we would kick the tyres. Here's a copy of the request submitted by yours truly. Notice that word #investigations 1/x
Sure as fuck, @JasonBondPicks is under #investigation by the Security and Exchange Commision. Mates, real talk. Giving your money to an unlicensed con artist who's under investigation by the federal government of the United States seems like a pretty dumb fucking idea, ya? 2/x
But, holy FUCK, Mates! it gets waaaaay better! The whole lot of these fake fucking #yolo sheilas are under investigation: Jeff Gallant aka Jeff Bishop, @Taylor8xeno8, @bensturgill, @JasonBondPicks, @ThePennyPro 3/x
Read 11 tweets
1/92 It’s going to take more than a few perp walks to fix what is broken inside the U.S. govt. Even if AG Barr & Durham do us proud, w/o actual reform, restructuring, & returning to a merit based system, among other complex changes we will have won nothing. Let's take a look.
2) As failures within the CIA have proven compromising to U.S. NATSEC & the lives of those who serve to protect us, a recent investigation into the FBI Management of Confidential Human Source validations shows that the bureau is suffering from its own systemic failures.
3) IG Horowitz report on the FBI’s Management of its Confidential Human Source Validation Processes
Read 100 tweets
Graham is reading all the text messages I pulled together yesterday to show bias. Using weak predications, in the "Secret Society" they put their bias to work towards Nixon style impeachment to force @realDonaldTrump to resign on Nadler's Articles BEFORE going to the Senate.
Graham's right, military cannot speak ill of the Commander and Chief without charges... that timeless rule obviously not extended to the rest of the Executive Branch...speaks volumes re: the difference between the military and the other 3 Letter Agencies. Policy change overdue.
Text messages prove this #ImpeachmentHoax goes beyond personal policy differences...the effort to unseat @realDonaldTrump began before he took the Oath of office. Jan 30th renewed CP FISA, when we went through the "looking glass" where #RuleOfLaw is mirrored and subverted.
Read 17 tweets
🚨BREAKING: Prosecutors #subpoena people tied to @RudyGiuliani and his #Ukrainegate henchmen—Les Parnas and Igor Fruman—indicating a BROAD federal probe into alleged #MoneyLaundering, #ObstructionOfJustice, and campaign-finance violations.

#ImpeachTrump
wsj.com/articles/feder…
“Among the entities named in the #subpoenas are Giuliani Partners, a security-consulting firm...that had multiple foreign clients, including a city in #Ukraine. The subpoenas also sought info on a company co-founded by Parnas that paid Giuliani for business and legal advice.”🔥
Subpoenas listed >6 potential charges: #ObstructionOfJustice, #MoneyLaundering, #conspiracy to defraud the US, making false statements, serving as a foreign agent w/o registering, donating funds from foreign nationals, making straw donations, mail #fraud and wire fraud. 🔥
Read 4 tweets
Welcome to the #Pennsylvania Member of Congress Tracking Report for the week ending 11/24/19.

This is where you'll find all the votes and quotes from our 18 House members as well as @SenBobCasey and @SenToomey.

#MoCTrack 1/19
demcastusa.com/2019/11/24/pen…
@SenBobCasey @SenToomey The folks at @538Politics have you covered if you want to assess what percentage of the time your MoC votes along with the Trump Administration’s agenda.

And we collect all of that for our 20 PA MoCs all in one place for you.
#MoCTrack 2/19
bit.ly/37xVxN1
@SenBobCasey @SenToomey @538politics We averted a #Shutdown this week, but did so by having Congress pass a continuing resolution, aka "kicking the can down the road until the week before Christmas"
...when MoCs always make great decisions, right? (cough, #GOPTaxScam)

#MoCTrack 3/19
washingtonpost.com/us-policy/2019…
Read 19 tweets
That means #RodRosenstein is innocent & whoever forged the evidence to illegally spy through the #FISACourt is in some serious serious trouble #Treason #Qanon Let’s crowd source some theories?!
Regarding #Rosenstein, I’m not saying he’s clean, I’m saying he’s innocent of perpetrating #FISA #Fraud. I’m quite certain all the major characters that worked together to take down the mob in the 80s & 90s (#Guiliani, #Mueller #Rosenstein, #Barr) we’re all dirty in some way.
Read 3 tweets
🚨BREAKING: Paul Erickson, convicted #Russian🇷🇺agent Maria Butina's boyfriend, pleaded GUILTY to wire fraud and #MoneyLaundering. admitting that he conned “DG” into wiring him $100,000 for a fake "real estate investment," then wired $1,000 to “MB.”

thedailybeast.com/paul-erickson-…
Paul Erickson, Maria Butina's "boyfriend" who pleaded GUILTY to wire #fraud and #MoneyLaundering, raised money for the NRA. Shortly before the NRA’s 2016 convention, he emailed Rick Dearborn about meeting btwn Putin & Trump.

Subject: “Kremlin Connection”

Maria Butina's #indictment alleged that “Person 1” (Paul Erickson) formed a SECRET BACKCHANNEL between the Kremlin and **key @GOP leaders**.

Butina cooperated with prosecutors AGAINST Erickson, who now is a convicted #felon.

Read 6 tweets
#Bolivia #Fraud #Fraude
Due to the following news, I am going to start calling the election fraud in Bolivia "confirmed." We have a coherent narrative endorsed by both the chief electoral official and the OAS audit team…
As I described earlier, the OAS audit identified an unauthorized server, interruption of the rapid count, unreliable data put in the official count, and apparent over-voting in Argentina as fatal flaws in the vote.
The TREP server operators were contractors from Neotec and they have been denouncing irregularities for weeks, including the 23-hour interruption of their work. lostiempos.com/actualidad/pai…
Read 12 tweets
1/ Look what arrived by mail today. Watch for a ritual burning at the end of this thread.

A thread tweeting quotes from "The Power of a Whisper" (TPOAW), by unrepentant sexual predator, bully, and con-man Bill Hybels, who is still being protected by @GLNsummit & @WillowCreekCC
@GLNsummit @WillowCreekCC 2/ Dedication Page: "To @DickDeVos & Betsy, & Ron & Sharon VanderPol--Only on the other side will the four of you know how much your friendship & support have meant to the Hybels family & to the global Willow family"

~Bill Hybels, "The Power of a Whisper", 2010
3/ I note that @glnsummit board chairman billionaire Dick Devos, to whom Bill dedicated this book, has overseen Global Leadership Network's ongoing cover-up of Bill Hybels' sexual crimes since 2014.

tweeting quotes from "The Power of a Whisper", Bill Hybels, 2010
Read 135 tweets
🚨 This thread provides info about the largest #opioid indictment & settlement in U.S. history whereby Indivior was charged w/ marketing #fraud of #Suboxone. The docs are lengthy but essential reading for all #CPP who have & are being tapered or terminated from their #RxOpioid.
The following is the DOJ announcement of the indictment in April 2019 and had Indivior been found guilty they would have been required to pay $3 BILLION in fines, fees, etc.

justice.gov/opa/pr/indivio…
In July 2019 a settlement agreement of $1.4 BILLION was reached that allowed the parent company of Indivior... manufacturer of #Suboxone (an #RxOpioid used to treat #Addiction and #ChronicPain) to resolve its potential #criminal & #civil liabilities.

justice.gov/opa/pr/justice…
Read 7 tweets
@3Days3Nights The real question is, why did #Q choose to have 93 days of #darkness, and why was "dk" chosen as a coded form of #Silent #Running?

In '93, after a 2nd #Referendum, #Denmark (country #code DK) ratified the #Maastricht #Treaty creating the #EU.
What if there was #Voter #Fraud?
@3Days3Nights In those days, there was a flaw in #Cisco #routers which allowed the #CIA to hack into the #EU #negotiations and monitor all #electronic #comms, including #VOIP. I know this from an #Internet #insider. This data is likely now in the #NSA's #archives. So, yes, proof of #EU #fraud.
@3Days3Nights I'm not saying for 100% sure that there was #Fraud in the #Denmark #referendum that ratified #Maastricht. And I'm not saying for 100% sure that the #USA has proof that the very #Creation of the #EU was #fraudulently #accomplished. But the clamor for a 2nd #Brexit #vote...
Read 3 tweets
Apparently, a German person called "Jorg Molt" has been showing a selfie taken with me and telling people that we are friends

This is a LIE. I don't know him at all.

I have heard from others that he claims to be the founder of Bitcoin and has thousands of BTC. A LIE.
If you are a conference organizer, you need to be very skeptical of these claims and avoid putting people like this on stage.
If you are approached by Jorg Molt and told he is my friend, or shown other photos to create fake association, walk away. Then warn others.
Read 6 tweets
Get it? Meat for us bad,
Meat for democrats = perfectly fine!

Iowa Steak Fry to draw record crowds for Democrats

thehill.com/homenews/campa…
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. washingtonexaminer.com/news/iowa-repu…
Democrats

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

#LyingHypocrites
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

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!