Fraud
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X @Bloomberg
Bloomberg· 2025-12-03 11:49
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 ...
X @Nick Szabo
Nick Szabo· 2025-12-03 07:32
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 ...
X @Elon Musk
Elon Musk· 2025-12-02 06:21
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 ...
X @Nick Szabo
Nick Szabo· 2025-12-02 04:28
RT American Experiment (@MNThinkTank)Minnesota state government withholds records on fraud cases: https://t.co/x4IdBp05ae ...
X @Nick Szabo
Nick Szabo· 2025-12-02 04:28
RT American 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 ...
X @Nick Szabo
Nick Szabo· 2025-12-01 16:25
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. ...
X @Bloomberg
Bloomberg· 2025-12-01 11:44
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 ...
X @Mike Benz
Mike Benz· 2025-12-01 00:18
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]
X @Elon Musk
Elon Musk· 2025-11-30 23:46
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]
X @Bloomberg
Bloomberg· 2025-11-30 10:54
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 ...