Discover and read the best of Twitter Threads about #fraudfactory
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#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…
