Fraud Manager @FraudManager
Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc fraudmanager.com UK Joined April 2009-
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Easy steps for better compliance: make sure you cover the basics and do what the Information Commissioner's Office #ICO says! #gdpr #privacy #security #workfromhome #dataprotection #dpo lnkd.in/d8N9tgE
As with any invention, quantum computing has unlimited uses for good or for bad... lnkd.in/ewGWVS9
Consider #encryption and #pseudonymisation? lnkd.in/djEgj6T
When staff say "We heard Whatsapp is encrypted, so we thought it is secure..." lnkd.in/ebizWHx
Does your business need an assessment? lnkd.in/dH-fPsz
Do leaders across your organisation get it? #GDPR #accountability #dataprotection #board #leadershipmatters lnkd.in/dxPNu_x
SHIELD @shieldfraud
279 Followers 868 Following Stop fraud, build trust, and drive growth with device-first fraud intelligence.
Alexandra Ana Cataloi... @AlexandraAnaC
1 Followers 68 Following
Fraudsters Diary @FraudstersD
123 Followers 866 Following I am a reformed fraudster providing an insight into how the mind of a fraudster actually works and the evil that they do. Please visit my blog.
Henry @TamaleTendo
13 Followers 839 Following
Ryno @duplessis_ryno
3 Followers 105 Following
APPLE NEW COCHIN ALLO... @ANCAACOCHIN
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Nathan Reclaim LLC @nathanreclaim
69 Followers 705 Following Our team of experts are trained to always put the interest of the client first. This has endeared us to many of our clients who trust us, you can also trust us
Online_safe2 @Onlinesafe2
290 Followers 2K Following Promoting Scam awareness, fake profiles & helping victim's of scams. Instagram, Facebook & Tiktok @online_safe2021 @Online_safe2022backup @onlinesafe2021
Fraudster Ron Cohen @CarlMarxie
868 Followers 6K Following If anyone is interested in committing FRAUD contact me Ron Cohen or my colleague Michael Gesser. My main number is 917-757-9896.I’m on the run currently.
Hayabusa @Castiel_911
97 Followers 34 Following
CrossClassify - Fraud... @CrossClassify
16 Followers 132 Following Identify and block malicious user activity instantly. Protect your user accounts using AI & Behavioural Biometrics. Ideal for FinTech, MedTech, LegalTech.
Forensic Restitution @FraudHurts
24 Followers 185 Following It starts unnoticed. Uncovering Financial Truth, at Forensic Restitution.
Wirenovo @wirenovo
8 Followers 138 Following Payment Security Solutions for Businesses 💼 Protecting Companies Globally 🌐 Trusted by All Sizes #PaymentSecurity #BusinessProtection
PayDo @paydofin
202 Followers 1K Following #merchantaccount #IBAN #paymentmethods #onlinepayments #alternativepayments #paymentprocessing
Edwin Luther @EdwinLuther01
16 Followers 787 Following Talks about #Fincrime, #AML, #Counterterrorism #Sanctions, #pensionreform, #cyberresilience, #Humanrights, #acesstojustice, #politics #blockchain #manunited
Louis @mats9404
5 Followers 59 Following
Asha Devi @asha89181
1 Followers 29 Following
araxan @amigoarn7
34 Followers 248 Following
ESURGENT - Software D... @anita_espl
200 Followers 3K Following We serve clients from across the globe from the United States, Canada, United Kingdom, France, Netherlands, and Spain.
Bentley_robber @BentleyRobber
19 Followers 472 Following Exposing the UK's £10,000,000 investment scandal by Alan Ronald Bentley
Sarnjit Lal @SarnjitLal
157 Followers 274 Following Director - Financial Crime, Risk & Compliance | Solicitor | Governance, Regulatory & Financial Crime Risk Leader | Former Law Firm Partner.
Discovery Investigati... @BayAreaPI
1K Followers 4K Following Discovery Investigations- Discretion Assured #MissingPersons #ColdCaseHomicides #Surveillance #BackgroundChecks [email protected]
Olufemi Mate. @olufemimate
732 Followers 2K Following Information Systems Auditor || Internal Auditor || Accountant || Public Speaker
Shane Curtis @Cuirteis
16 Followers 237 Following
Mr Peter Mulligan @MrPeterMulliga1
21 Followers 555 Following Good at Computers. Supporter of Whartons bus Route 975 and made it a success for years too come .Use it or loss it. Hard won.Fantastic service. talented.History
KRoshan @Kroshan4k
413 Followers 2K Following “Three keys to more abundant living: caring about others, daring for others, sharing with others.”
Just @JustIce76507562
69 Followers 876 Following Optimist and pragmatist. Pro anything legal that builds this great nation.Adam Elliott @buckell
72 Followers 103 Following Founder of high tech start-ups in the analytics industry. Hockey coach.
Mark Sullivan @sullyTR4661
5 Followers 33 Following
Fraud and Security Tr... @FraudSecTrain
33 Followers 132 Following Fraud & Security Training 𝐀𝐝𝐯𝐞𝐫𝐭𝐢𝐬𝐞 𝐲𝐨𝐮𝐫 𝐅𝐫𝐚𝐮𝐝/𝐒𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐞𝐯𝐞𝐧𝐭 𝐨𝐧 𝐨𝐮𝐫 𝐰𝐞𝐛𝐬𝐢𝐭𝐞
Stefan @StefanBuliga
116 Followers 1K Following Working at the nexus of telecoms, technology, analytics, and risk. Views are mine.
JOE @JOE31723207
12 Followers 320 Following Anti Corruption Lawyer/ACFE Member/Wildlife Crime expert.All things are possible when u believe in GOD.
AFIMAC Global @AFIMACGlobal
571 Followers 1K Following AFIMAC is a global risk management and elite security company dedicated to protecting people and property in times of crisis and in regular business operations.
Intelligencia Trainin... @ITLTDUK
2K Followers 2K Following The leading provider of Higher Apprenticeships to the UK Protective Services sector.
Munya Z @Goddenmun
997 Followers 2K Following Internal Auditor | Banker| Forensic Auditor| Father| Husband. Lives in South Africa
PDA Counter Fraud @PDACounterFraud
82 Followers 237 Following A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.
Adam Rattner @RattnerAdam
56 Followers 1K Following
Backyardshaper @backyardshaper
27 Followers 711 Following Backyard surfboard shaper. Aspiring trader.
Cah Khentir @ndoromoe71
108 Followers 311 Following
Conman-Exposed @ConmanExposed
261 Followers 646 Following Exposing conmen & scammers and bringing them to justice! As part of the community, we are using social media to help us. https://t.co/cpPZJpFxgx
🅾🅻🅸🆅🅸�... @Olivia_94828
15 Followers 2K Following Im a sexy girl whose looking to meet fun and curious people.Follow me and receive my hot photos in Direct 🎀😜😍
James Skylstad @James_Skylstad
2K Followers 5K Following Truck driver/Mentor Advocating for drivers safety. Married with 4 Adult children. 8 grandchildren. 1st & 2nd Amendment. Married No: Porn,not looking 4 a date.
Emmylash @Emmylash8
220 Followers 3K Following The mind that walk through the walls of mirages, seeing beyond limitations of knowledge an eagles eyes.
Threatpost @threatpost
208K Followers 6K Following Threatpost is the first stop for fast-breaking security news, conversations and analysis from around the world.
briankrebs @briankrebs
331K Followers 2K Following Independent investigative journalist. Author of 'Spam Nation,' a NYT bestseller. Former Washington Post reporter. Mastodon: https://t.co/fTKNavlMwp
IFSEC Insider Editor @IfsecInsider
14K Followers 6K Following Connecting the security and fire communities via https://t.co/uJnFcqPrHA Likes and RTs are not endorsements. Tweets also come from IFSEC Insider's Assistant Editor.
VisaNewsEurope @VisaNewsEurope
28K Followers 1K Following This account will soon be closed. For updates on the latest news from Visa, please follow your local Visa Twitter handle or @VisaNews.
Experian Business UK @ExperianB2B_UK
4K Followers 2K Following We help businesses unlock the opportunities that power you into the future. Speed • Innovation • Scale
Paul Lucraft @PaulLucr
325 Followers 340 Following Business adviser, card payments expert, specialist in fraud and credit risk management. Lib Dem supporter.
CardFraudConference @CardFraudConf
45 Followers 27 Following Card fraud conference for professionals engaged in preventing, detecting and prosecuting payment card fraud. 24th&25th March 2015
Jonathan Hancock @JonHancock
70 Followers 256 Following
IBM Smarter Safety @IBMSmrtSafety
422 Followers 770 Following We have moved to merge with @IBMSecurity. For all IBM Security content, please follow @IBMSecurity.
ATM&Payment Security @SecurityATM
2K Followers 524 Following #Fraud prevention and #security related tweets from Executive Director of the European Association for Secure Transactions (#EAST).
Cifas @CifasUK
5K Followers 471 Following Cifas is the UK’s leading fraud prevention service. A retweet is not necessarily an endorsement. This account is supervised from Mon-Fri 9am-5pm.
The Insurance Conf @InsuranceConf
71 Followers 46 Following Dedicated microblog for 'The Future of General Insurance' conference. UK's No 1 event for snr Insurance executives
Ministry of Justice @MoJGovUK
382K Followers 1K Following We protect & advance the UK's principles of justice, working to deliver a world-class justice system for all. This page is not moderated.
Riskskill @Riskskill
1K Followers 1K Following €$£multi-million losses saved for organisations - compliance, risks, regulators, direction, decision-making #Risk #Management. It is always about people.
RSA Fraud @RSAFraud
6K Followers 499 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.FinCrime Insight @FinCrimeInsight
33 Followers 24 Following
HM Treasury @hmtreasury
437K Followers 946 Following We're the UK Government's economic and finance ministry. Our aim is to promote strong and sustainable economic growth.
Zurich Insurance @Zurich
57K Followers 1K Following We are Zurich #Insurance. Working to create a brighter future together.
Fraud Consultant UK @FraudCoUK
214 Followers 378 Following Fraud Consultants UK Ltd Solving Problems – Delivering Solutions Mob: E-mail: abbie.rees @fraudconsultant.co.uk
NICB @insurancecrime
4K Followers 1K Following The NICB is on a mission to stop insurance fraud and keep communities safe. We turn insight into real-time impact in the fight against fraud.
IBC @InsuranceBureau
13K Followers 4K Following Insurance Bureau of Canada represents Canada’s P&C insurers. Regions: @IBC_Pacific, @IBC_West, @IBC_Ontario, @IBC_Atlantic, @BAC_Quebec.
BBC Watchdog @BBCWatchdog
111K Followers 388 Following Part of @BBCTheOneShow every Weds. Tweets to us may be used in the show. For more info on how: https://t.co/YWU3MAB0TB Send your stories to [email protected]
Insurance Fraud Burea... @TheIFB
4K Followers 908 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
Compliance-AML.com @ComplianceAML
1K Followers 172 Following Leveraging over 3 decades of AML expertise in the US & Canada, sharing AML Compliance information of importance.
ACAMS @acams_aml
20K Followers 590 Following A global community dedicated to ending financial crime.
Neal H. Levin @FraudAttorney
1K Followers 448 Following Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Tracy Kitten @KittenTracy
6K Followers 628 Following Director of Fraud and Security at Javelin Strategy & Research
Steven Meyerowitz @FinancialFraud
2K Followers 81 Following Comments and legal analysis on financial fraud law (formerly at http://t.co/bbIMDphytm) and now at http://t.co/m3wOs8Rd47
LexisNexisUK @LexisNexisUK
13K Followers 1K Following LexisNexis Legal & Professional is a leading global provider of legal, regulatory, business information & analytics, advancing the rule of law around the world.
Report Fraud @reportfrauduk
70K Followers 1K Following Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040. Report Fraud's feed is not monitored 24/7.
FBI @FBI
4.0M Followers 2K Following Official FBI X account. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
NFA @nfa_uk
767 Followers 153 Following The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in the UK. The NFA also runs @actionfrauduk
Nigel Morris-Cotteril... @MorrisCotterill
2K Followers 10 Following Financial Crime Risk & Compliance Strategist, author, publisher, educator, consultant. …https://t.co/zHy7UTz0sY . Leader: https://t.co/NDDFkbnYRL
BarryVitou @bazv
1K Followers 1K Following author www.thebriberyact.com, founder www.bootlaw.com, petrolhead, big law partner & web evangelista. Tweets may contain jokes (w/o menace) & views mine etc.
Compliance Week @complianceweek
27K Followers 658 Following We’ve moved! Follow Compliance Week on LinkedIn for trusted news, benchmarking, and community.
NAVEX @NAVEXInc
4K Followers 3K Following NAVEX empowers over 88 million employees and 13,000 customers around the world to manage and mitigate risks with confidence.
ACI Anticorruption @ACI_Anticorrupt
3K Followers 1K Following In-house counsel and lawyers, follow us for legal, regulatory and compliance updates in Anti-Corruption Law and FCPA enforcements.
coalition4integrity @unite4integrity
5K Followers 242 Following Coalition for Integrity promotes integrity and transparency in the public and private sectors
Corporate Compliance ... @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
New Security News @NewSecurityNews
11K Followers 2K Following
World-Check @world_check
2K Followers 384 Following This profile is currently inactive. Please visit @RiskManagement for the latest updates and news about World-Check Risk Intelligence. #FightFinancialCrime
Bribery Prevention @inmarketsltd
162 Followers 414 Following Inmarkets International E-Learning solutions in Bribery Prevention and more... Follow us for the latest updates on the UK Bribery Act and another related topics
James Scordo, CFE @FraudFighter
864 Followers 557 Following Certified Fraud Examiner specializing in financial investigation, litigation, and forensic accounting engagements. President of ACFE Greater Chicago Chapter.
Ian Henderson @forensicgod
2K Followers 425 Following Forensic computing expert witness and electronic disclosure specialist. Professional qualifications: CCi, CFE, CISA, FCA. Re-tweets/likes not an endorsement.









