RT C3 (@C_3C_3)22 States do not want to send their SNAP data to the Trump Administration to verify immigration status.21 of the 22 have Democrat Governors.Now why do you think they are resisting?Because the fraud in the SNAP data is staggering.Illegals are getting it.Millions of them. ...

The meteoric rise of Brazil’s Banco Master, which collapsed last month amid allegations of fraud, depended heavily on its ties to XP https://t.co/e87f7WDshi ...

Fraud Allegations - A group of Minnesota Somalis allegedly stole tens of millions of US taxpayer dollars [1] - The group reportedly threatened the Minnesota Department of Education with accusations of racism if their "fake charity" wasn't funded [1] - The agency allegedly yielded to the pressure, fearing accusations of racism, and funded the alleged fraud [1] Social Commentary - The situation is described as "utterly repulsive" [1]

Cryptocurrency & Fraud - Elon Musk reflects on DOGE as an "interesting side quest" [1] - Fraudsters use sympathetic arguments, like "Save the Baby Pandas," to deceive [1]

Israel’s Prime Minister Benjamin Netanyahu has submitted a request for a pardon from charges of bribery, fraud and breach of trust https://t.co/sDKPcpEByN ...

🚨UPDATE: @JUSTINSUNTRON REPORTS PROGRESS IN $TUSD $500M FRAUD CASE AS DIFC COURTS FREEZE GLOBAL ASSETS OF ARIA AND ASSOCIATES ...

Prateek Gupta, the man Trafigura says defrauded it of $600 million in a massive nickel scam, told a court on Thursday he didn’t know where much of that money has gone https://t.co/HKKLrFFnEJ ...

RT Expose H1B Fraud (@JobsNowPaper)This leaked video from University of Cumberlands exposes how a Indian Businessman Anil Palla has taken control of a rural Kentucky based university, and turned it into foreign workers trafficking ring issuing unethical Day1 CPT work permit as backdoor to the H1B visa. https://t.co/JCTPhh1Wo4 ...

Which largest Enragement Farmer were you surprised to learn isn't who they say they are? The New @x feature exposing fraud 🔥 https://t.co/9nIZOV5jjV ...

Fraud Tactics & Risks - Increased online shopping during heavy shopping seasons like Black Friday makes consumers more vulnerable to fraud and scams [1] - Scammers use AI to reverse engineer legitimate websites, create imposter social media accounts, and generate fake reviews, making scams more convincing [4][5] - Scammers exploit the desire for deals and bargains, especially during times of economic pressure [2] - Red flags include prices that are too good to be true (e.g., 70-90% off) [11] Prevention & Protection - Use website reputation checkers like Scam Advisor, URL Void, and Trustpilot to verify the legitimacy of websites [7] - Check the Better Business Bureau for information on domain names [8] - Use credit cards for online purchases due to their fraud protection [8] - Be wary of merchants who only accept payment methods like Venmo, Zelle, gift cards, or wire transfers [9][10] - Use VirusTotal dot com to evaluate URLs for potential scams [12] Response to Scams - Immediately contact the bank or payment provider to lock down accounts [13][14] - Report the incident to the FBI at IC3 dot gov and the FTC at FTC dot gov [14] - Utilize resources like the Identity Theft Resource Center for assistance and guidance [14]