Fraud
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X @Bloomberg
Bloomberg· 2025-10-13 00:17
"Digital arrests” are swindling Indians out of millions and leaving trauma in their wake. But they can be stopped, writes Bloomberg Opinion columnist Andy Mukherjee https://t.co/eJSr4i4rx7📷: Elke Scholiers/Bloomberg https://t.co/jfaKu7WiqL ...
X @Tesla Owners Silicon Valley
Tesla Owners Silicon Valley· 2025-10-12 23:09
Social Commentary - Elon Musk claims fraud is overwhelmingly on the left [1] - Musk alleges left-wing NGOs are funded to hate him because @DOGE is effective [1] - Musk states "This is the reason why they really want me to die" [1]
This Startup Wants To Be DOGE For Private Sector Fraud And Waste
From The Desk Of Anthony Pompliano· 2025-10-11 14:00
All right, Alex, I thought a great place to start this conversation is you guys just raised a bunch of money and you want to build a private sector Doge, a Department of Government efficiency, but do it in the private sector. Explain what are you actually doing here and why is it private sector versus just letting Doge be Doge. Right. So, that's a great question, Anthony. And essentially what we're doing is we're trying to make an effective new business model that we can uh achieve government efficiency fro ...
X @Nick Szabo
Nick Szabo· 2025-10-10 20:59
RT Matt Forney (@realmattforney)NEW: a whistleblower at Capital One exposes Indian H-1B fraud and abuse.According to the whistleblower, Capital One's Financial Services vertical (which deals with auto loans, car dealers etc.) is managed by an Indian, Sanjiv Yajnik. Financial Services is headquartered in Plano, Texas and according to the whistleblower, over half the employees there are Indian H-1Bs with a smaller number of Chinese nationals. Capital One also operates "India Data Labs," a massive building ful ...
'Revenge tour': AG James slams indictment as 'baseless'
MSNBC· 2025-10-10 15:27
Continue our breaking news coverage. The indictment of New York Attorney General Leticia James on bank fraud charges comes after she has spent years publicly and legally tangling with President Trump. James defenders say these new charges are obviously retaliation for those high-profile cases.Now, her critics say she's the one who made things political campaigning in 2018 specifically about how she would target Trump. And she said this in a video posted on the day after she was elected. We're going to defin ...
New York AG Letitia James reportedly indicted on fraud charge
CNBC Television· 2025-10-09 21:19
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 ...
X @Bloomberg
Bloomberg· 2025-10-09 20:50
A grand jury has indicted New York Attorney General Letitia James on a fraud charge, the AP reports https://t.co/WQtnJJN3rn ...
X @Anthony Pompliano 🌪
Anthony Pompliano 🌪· 2025-10-07 17:35
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 ...
X @Nick Szabo
Nick Szabo· 2025-10-07 02:35
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 ...