Regulatory Actions - Commodity Futures Trading Commission (CFTC) 向两名举报人奖励超过 180 万美元 [1] - 奖励原因是举报人提供的信息有助于解决涉及欺诈投资者的案件 [1]

Fraud in crypto leaves a record and has real world consequences.Get the full details on this case, and find out how to protect yourself ↓https://t.co/Cp2BdCMPNO ...

Even this is just the tip of the icebergGeiger Capital (@Geiger_Capital):This is insane…US Attorney's Office of Minnesota now thinks that tens of billions have been stolen:"The magnitude can’t be overstated. What we see in Minnesota is not a few bad actors committing crimes. This is industrial-scale fraud. More than half of these programs." https://t.co/gqo0G9Eyda ...

RT MN House GOP Rapid Response (@MNHRCWarRoom)BREAKING: Assistant U.S. Attorney Joe Thompson exposes the true level of fraud in Minnesota. "Every day we look under a rock and find a new $50 million fraud scheme.""[Minnesota] is an outlier in a bad way. You don't see fraud on this scale in other states.""Traditional Medicare/Medicaid fraud is people overbilling. Upcoding. Instead of billing for a service with a relatively modest reimbursement, you claim you're providing a higher dollar value service. You're ...

Two former bankers were convicted in Germany over their roles in striking tax fraud deals by Fortis Bank, causing €45 million ($52.7 million) of damage to the country’s taxpayers https://t.co/rhWN70lWEx ...

RT Chip Roy (@chiproytx)For Context:Somalia’s Entire GDP: $13 BillionExposure to Somali FRAUD in ONE STATE: $18 BillionEND IT ALL ...

WowChip Roy (@chiproytx):For Context:Somalia’s Entire GDP: $13 BillionExposure to Somali FRAUD in ONE STATE: $18 BillionEND IT ALL ...

Impersonators go to great lengths to pose as investment professionals and to conceal their identities. Learn about steps you can take to protect yourself:https://t.co/W2jejaNRWK ...

Fraud tourism …Bari Weiss (@bariweiss):"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors say.https://t.co/dkI1RGAVOX ...

.@CFTC Obtains Judgment Against Wisconsin Man for Fraud, Misappropriation Scheme: https://t.co/0Q3YLVCozj ...