Morgan, this is one source from the Associated Press, but the Associated Press says that they have a source who is saying that New York Attorney General Leticia James has been indicted on a fraud charge. That is the latest case the Associated Press uh reports of charges being brought against a Trump foe. Now, Leticia James was accused by Bill Py in the Trump administration of alleged mortgage fraud.Uh we'll have to wait and see what the details are of this uh apparent indictment of James uh before we know e ...

A grand jury has indicted New York Attorney General Letitia James on a fraud charge, the AP reports https://t.co/WQtnJJN3rn ...

The Anti-Fraud Company wants to build a private sector DOGE.They will use AI and investigative journalism to pioneer “Snitching-as-a-Service.”I sat down with @alexkshieh to understand this more. https://t.co/gK6n2vp92l ...

RT Karl Hollywood (@WokeCapital)BREAKING:🚨 Another bombshell case of baldfaced fraud and kickbacks involving a new Indian Chief Digital Officer Mamatha Chamarthi, this time at Goodyear in Akron. She is overseeing the massive outsourcing of jobs to India.One of the companies bidding on such contracts is, you guessed it, Accenture.Well Miss Chamarthi over here is ALSO the founder and chairwoman of the board of the T200 organization, a "networking organization" for female execs in tech. Earlier this month, T20 ...

By the time Chinese police dismantled Qian Zhimin’s operation, nearly 130,000 people, many of them elderly, had put money into it https://t.co/cJZsop4ufm ...

Fraudulent Scheme - Criminals created fake online profiles of trucking companies to bid on valuable jobs [1] - Unsuspecting drivers were hired online and redirected to deliver shipments to the criminals instead of the intended destination [1] - Drivers were unaware they were participating in a crime, believing they were delivering legitimate loads [2] - The destination on the bill of lading was changed, and drivers were instructed to take the load to Los Angeles [2]

Fight Fraud First: A Bipartisan Path To Save Medicare’s Home Health Benefithttps://t.co/6iGon19GSf https://t.co/jvi5PJdca3 ...

Aster真的是伟大的操盘。骗人刷手续费，然后按照epoch分，成本等于现价出货了，团队赚麻了。会回购吗？ ...

RT 🇺🇸RealRobert🇺🇸 (@Real_RobN)And here is:Elon Musk: “Effectively, there’s a giant fraud loophole: the government can send money to an NGO that is no longer governed by the laws of the United States.”“Has USAID’s DOGE team found any evidence that any of the radical left Democrats — such as Maxine Waters, Adam Schiff, Chuck Schumer, or Nancy Pelosi — have received money directly from USAID?”@elonmusk “I am highly confident that a bunch of that money comes back to the U.S. and lands in the pockets of those yo ...

RT Crémieux (@cremieuxrecueil)After a supposedly 111-year-old man was found to have been dead since 81 and unreported so his daughter could keep collecting his pension checks, Japanese authorities began investigating the country's oldest old.They found a mess. https://t.co/QxYyK7GDbu ...