Discover and read the best of Twitter Threads about #fraudfactory

Most recents (1)

🏆 Our #TroikaLaundromat and #FraudFactory investigations won #IJ4EU Impact Awards!
#FraudFactory uncovered an international scam that used Facebook ads and an army of multilingual salespeople to defraud people around the world out of millions of dollars. Many of the victims have been left in financial ruin. occrp.org/en/fraud-facto…
#TroikaLaundromat revealed an $8.8 billion network of offshore companies that allowed corrupt politicians and criminals to launder money. occrp.org/en/troikalaund…
Read 5 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!