We interviewed victims and scammers to unravel the digital arrest fraud that capitalized on India’s online revolution https://t.co/HCOk3Omt15 ...

Taiwan to ban Chinese app RedNote over fraud concerns https://t.co/kCJJGeOt2W ...

Justin Sun: How Techteryx was Defrauded of US$500 Million?Justin said that the court’s freezing order judgment explicitly sets out the kickback chain, including the part paid to FDT, so FDT is one of the origins of the entire conspiracy. In fact, they kept two sets of books, effectively falsifying the accounts on paper. Fraud cases in Hong Kong court generally take a long time,usually 3 to 5 years. Especially for cross-border cases involving multiple jurisdictions like this one, a duration of 3 to 5 years i ...

A former merchant banker in London was charged with fraud and forgery by the UK financial watchdog after he allegedly siphoned off millions of pounds from company accounts. https://t.co/eXQ6cy9iWq ...

State Farm faces a lawsuit accusing it of fraud and unjust enrichment for selling products from PHL https://t.co/sB1mDMRVI7 ...

Massive fraud is happening, aided by the state governments themselvesMJTruthUltra (@MJTruthUltra):HOLEE SHIZZLES‼️Starting next week, 21 Democrat-controlled states will lose federal SNAP funding for refusing to comply with USDA anti-fraud data requirements.- in the states that did comply, they found 186,000 dead people social security numbers being used- 500,000 people https://t.co/6Kr3FEoAQL ...

Donald Trump commuted the prison sentence of a fraudster. Eli Weinstein promised to reform — but within months, he was back in business.Read the full story in The Big Take: https://t.co/rA9kyI3nmL📷️: 731, Thomas P. Costello/USA Today Network https://t.co/V0rWVQfuyX ...

RT Christopher F. Rufo ⚔️ (@christopherrufo)Interesting, a former police detective in Seattle tells me that almost all of the organized fraud he investigated was committed by illegal alien groups, who saw the United States as an easy system to exploit, with few penalties if they were caught. https://t.co/puVAuLX781 ...

Outright criminal fraudAmerican Experiment (@MNThinkTank):🚨BREAKING - MN AG Keith Ellison caught on tape pledging to help Somali fraudsters in exchange for campaign donations (@christopherrufo @megynkelly @HolmesJosh @libsoftiktok) https://t.co/qwm6rc5jjt ...

RT American Experiment (@MNThinkTank)Minnesota state government withholds records on fraud cases: https://t.co/x4IdBp05ae ...