Fraud
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X @Nick Szabo
Nick Szabo· 2025-12-07 22:39
RT Stephen Horn (@stephenehorn)I'm going to say something controversial here, but billions of dollars in fraud and turning an American city into Somaliapolis is far more heinous than the meanest mean words ever spoken by a fast food worker ...
X @Elon Musk
Elon Musk· 2025-12-07 10:20
California, New York and Illinois have vastly highly fraud and it is aided and abetted by the stateC3 (@C_3C_3):If you think the fraud in Minnesota is bad…Wait until you see the fraud in Illinois and the fraud in California and the fraud in New York and the fraud in Oregon and the fraud in Maryland and the fraud in Washington and the fraud in…Every Democrat run state in America. ...
X @Nick Szabo
Nick Szabo· 2025-12-07 05:33
RT Wall Street Apes (@WallStreetApes)Former Minnesota Rep Jason Lewis in 2014 described Somali daycare fraud as a "major issue" and said over $100 million dollars was missingHe says the Somalians were flying the money out of the country, he even gave what airport they were usingNothing was done“I'm in a situation in my home state of Minnesota where we've got a number of daycare providers that are openly violating federal and state laws and regulations, taking money for personal use, using the money to set u ...
X @The Wall Street Journal
The Wall Street Journal· 2025-12-07 03:01
A sweeping fraud scandal has put the spotlight on places like Willmar, where Somalis run businesses and work at the Jennie-O turkey plant. https://t.co/0UKr3cCUXu ...
X @Bloomberg
Bloomberg· 2025-12-05 05:05
We interviewed victims and scammers to unravel the digital arrest fraud that capitalized on India’s online revolution https://t.co/HCOk3Omt15 ...
X @BBC News (World)
BBC News (World)· 2025-12-05 03:12
Taiwan to ban Chinese app RedNote over fraud concerns https://t.co/kCJJGeOt2W ...
X @Wu Blockchain
Wu Blockchain· 2025-12-04 11:53
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 ...
X @Bloomberg
Bloomberg· 2025-12-03 17:07
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 ...
X @Bloomberg
Bloomberg· 2025-12-03 15:51
State Farm faces a lawsuit accusing it of fraud and unjust enrichment for selling products from PHL https://t.co/sB1mDMRVI7 ...
X @Elon Musk
Elon Musk· 2025-12-03 13:43
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 ...