Search results for #fraud
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‘Dawood Ibrahim Is My Uncle’: Journalist Foils Scammers Impersonating Mumbai Cop Read here👇 lokmattimes.com/maharashtra/da… #MumbaiCop #Fraud #Cyberfraud #DawoodIbrahim #Mumbai #Scammers
Fraud Ranger Exposing.. @FraudRanger
6K Followers 23 Following PROTECTING #consumers by #EXPOSING #FRAUD #SCAMS. Helping #homeowners against #HOA. Send our nonprofit #ScamTips and we'll #Expose them! #ScamNews #StopCrime
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.
FyreFestivalFraud @FyreFraud
15K Followers 17 Following The actual experience did not exceed all expectations. Please Support: https://t.co/jZsFQJu43l
Fraud Research @FraudResearch
6K Followers 34 Following The official twitter profile of the Fraud Research Institute
Fraud Prevention Advi.. @Tell2OverABrew
8K Followers 4K Following Fraud Protect and Prevent Specialist. Creator of ‘Tell2 protect many’ and ‘5 key routes’ fraud prevention. @AgainstScams Scambassador.
RSA Fraud @RSAFraud
6K Followers 520 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.
鈴木エイト ジ�.. @cult_and_fraud
125K Followers 4K Following 『自民党の統一教会汚染』シリーズ（小学館） 『「山上徹也」とは何者だったのか』（講談社） 石橋湛山早稲田ジャーナリズム大賞、日本ジャーナリスト会議JCJ大賞、日本外国特派員協会報道の自由賞栄誉賞、調査報道大賞優秀賞etc… 日本ペンクラブ会員、やや日刊カルト新聞主筆、日本脱カルト協会理事。講師・出演依頼は📩で
StockFraudJustice �.. @StockFraudFight
30K Followers 31K Following 🌊 We represent investors, consumers, and health & welfare funds who wish to sue companies for fraud - with an emphasis on class actions and derivative actions.
Som Bonkmon Fraud @SomBonkmonFraud
193K Followers 298 Following CA: B582oxHHy41ijxaGem3GksSWAVBfr2fJxNKrL7mpC1z1 Telegram: https://t.co/DcsFsYEoMO
White Collar Crime @Corporate_Fraud
2K Followers 5 Following Follow us for Corporate Fraud/White Collar Crime news, commentary, and advisories from leading lawyers and other compliance professionals. A @JDSupra feed.
Bruno Mortier | Inves.. @digintelosint
2K Followers 5 Following SEARCH RESEARCH | OSINT | SOCMINT | OSSMINT | PRIVACY | OPSEC | TRAINING | OPEN DATA | AML | GwG | KYC | Advanced Persistent Curiosity | Escrima enthusiast |
DGCCRF @dgccrf
73K Followers 857 Following Direction générale de la #Concurrence, de la #Consommation et de la Répression des #fraudes | Un problème de consommation ? Signalez-le sur SignalConso !
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
AARP Fraud Watch Netw.. @aarpfraudwatch
9K Followers 300 Following Our team of fraud fighters have the real-world tips and tools to help protect you and your loved ones.
Stop Medicare Fraud @Medicare_Fraud
3K Followers 31 Following Help the Department of Justice and the Department of Health and Human Services fight Medicare fraud. Privacy policy at http://t.co/atpVcTXlKm
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Poker Fraud Alert @PokerFraudAlert
2K Followers 9 Following Helping poker players and fans fall asleep since 2012.
LexisNexis Risk Solut.. @FraudOfTheDay
3K Followers 489 Following Raising awareness of public assistance fraud & identity theft 5d/52w/year. Shining a light on egregious fraudsters. Public servant supporter. Fraud fighter!
Saudi Anti Fraud Asso.. @SaudiAntiFraud
7K Followers 4 Following الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية
Scamuel Bangman-Fraud.. @SBF_FTX__parody
12K Followers 54 Following I'm sorry. I accidentally spent your $8b on luxury real estate, loans to myself/my polycule buddies, and bribes for politicians/media... Parody account
Fraud Disposal Squad .. @SatarkAadmi
10K Followers 0 Following Indian 🇮🇳 Cricket 🏏 All things money 💰 Few things marketing ⚡
Fraud.net @Fraud_net
14K Followers 13K Following https://t.co/Sc8m0lGHu1 is an award-winning API-based, end-to-end fraud and risk management ecosystem. Contact us and see why enterprises around the world choose https://t.co/Sc8m0lGHu1.
Nəcəf @FraudLawyer77
454 Followers 96 Following
Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
Janice Fiamengo calls.. @JaniceFiamengo
11K Followers 875 Following Feminism is and has always been a hate movement. Feminist women, repent. Feminist men, get therapy. Anti-feminists, unite!
GoFraudMe @gofraudme
751 Followers 20 Following The world's only resource dedicated to reporting on personal crowdfunding fraud. Not affiliated with GoFundMe. Managed by: @adrigonzo 24/7 Tipline: 804-592-6303
KEKKAI | Web3 Anti-fr.. @0xKekkai
50K Followers 339 Following KEKKAI is a security company that makes your Web3 safe & fun for all. KEKKA Mobile DL: https://t.co/GqKXzhUWYB
Digiturk Cyber Crime @DigiAntiFraud
128 Followers 4 Following Digiturk Korsan Yayınlarla Mücadele Ekibi [email protected]
National Whistleblowe.. @StopFraud
8K Followers 686 Following We fight for #whistleblower protections and make sure you have info about how to blow the whistle.
European Anti-Fraud O.. @EUAntiFraud
8K Followers 907 Following We fight fraud against the 🇪🇺 budget worldwide,protect it from corruption & misconduct. For press [email protected] RTs/Likes ≠ endorsement #EUAntiFraud
FraudCue @Fraud_Cue
71 Followers 15 Following Biggest fraudster database of India of phone numbers and UPI. Help us help YOU, and Indian public. We are FREE, and please use us before making transactions.
Fraud Manager @FraudManager
890 Followers 129 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
FPL Fraud @FplFraud
5K Followers 797 Following
John Hanson @FraudGuy
5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.
WaxFraud @waxfraud
7K Followers 201 Following be cool. https://t.co/fL9eoccl6s Discord: https://t.co/529neMYaR3 pfp by @punkydotexe
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
John Spink @FoodFraud
2K Followers 188 Following Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC
Steven Meyerowitz @FinancialFraud
3K Followers 82 Following Comments and legal analysis on financial fraud law (formerly at http://t.co/bbIMDphytm) and now at http://t.co/m3wOs8Rd47
Click Fraud @clickfraud
637 Followers 17 Following Click Fraud News. Click fraud updates from the internet marketing & ppc experts @lazworld
Neal H. Levin @FraudAttorney
1K Followers 466 Following Partner at Rimôn Law. Team Leader of the Firm’s Global Fraud, Investigations and Asset Recovery Team and the Rimôn Actionable Intelligence Unit
FRAUD @fraud_official
21K Followers 2K Following
Bank Fraud Forum @BankFraudForum
2K Followers 300 Following The goals of The Bank Fraud Forum℠ are to share insights, opinions and serve as an open forum for the fraud fighting community. Brought to you by FIS Memento.
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Thomson Reuters Risk .. @TRRiskAndFraud
3K Followers 861 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
SEON. Fraud Fighters @seon_tech
2K Followers 167 Following We talk about fraud and help business fight it. 👊
Emily Flitter @FlitterOnFraud
21K Followers 2K Following Author of THE WHITE WALL, a book about racism in finance https://t.co/cVzAb5nVWK @nytimes finance reporter. Florida-born bird nerd. Go Rangers.
#GTFO Ecosystem ✊ #.. @Dump_Buster
3K Followers 83 Following Join the movement. Let’s #GetTheFraudOut of #crypto. Creator: @JD_2020 Contract: 0xa0a9c16856c96d5e9d80a8696eea5e02b2dc3398 💬https://t.co/CzITDSOKuh 💬
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
Notts Police Fraud @NottsFraudCops
1K Followers 91 Following Fraud and cybercrime advice from @NottsPolice Account not monitored 24/7 Call 101 or 999 in emergency to report crime or https://t.co/7T4Q7Z6Qor to report fraud
Fraud Twitz. @FraudTwitz
22K Followers 3K Following Build your own Legacy. | Branch Manager | C.A | Financial | Cricket | Music | தமிழன் | சோழன் | CSK 💛 | MSD | SidSriram | Anirudh 🎶 | Tea ☕ |
Canadian Anti-Fraud C.. @canantifraud
13K Followers 456 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
White Collar Forensic @FraudStrategist
1K Followers 0 Following White Collar Forensic provides turnkey investigations, global investigative due diligence, compliance remediation and interim compliance officer services.
FINRA FRAUD @whosfurra
486 Followers 404 Following
City of London Police.. @CityPoliceFraud
7K Followers 578 Following We're the national police lead for fraud and home to the fraud squads, @CityPolicePIPCU, @CityPoliceIFED, NFIB, OACU, DCPCU, Academy and ECPC at @CityPolice.
Tesla is a fraud @TeslaFraud
3K Followers 784 Following $TSLAQ - Tesla is a worthless accounting fraud pumped up by fake narratives, lies, and phony numbers. It will go the way of $ENE $WCOM $WDI and Madoff.
IRS Forensic Investig.. @FraudWatchZA
30K Followers 7K Following Comments on Financial & Organised Crime in Africa. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas
Whistleblower News @FraudBlawg
1K Followers 155 Following False Claims Act Whistleblower News and Commentary by former federal prosecutors and experienced trial lawyers.
Insurance Fraud Burea.. @TheIFB
4K Followers 1K Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
We Fight Fraud @WeFightFraud
618 Followers 359 Following Diverse collaboration of experts focused on fighting the UK's fraud and financial crime epidemic. #Fraud #SocialEngineering #CyberCrime #OrganisedCrime
Fraud Womens Network @FraudWomensNet
2K Followers 1K Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.
Dr. David P. Weber, F.. @dpweber_fraud
658 Followers 28 Following The handle for Dr. David P. Weber, a fraud and forensics professor of the practice located on the Eastern Shore of the Chesapeake Bay.
OlxArmyFraud @ArmyOlx
1K Followers 42 Following Frauds going on in the name of Indian Army in OLX For query,you can contact https://t.co/kVKGkkGF1y insta id-@manankhanmk https://t.co/MAHf5t5y8c
WYP Fraud Team @WYP_EcoCrmUnit
1K Followers 589 Following WYP Economic Crime Unit's Fraud & Crime Prevention advice. Feed NOT for reporting crime. If you have been a victim of fraud, contact: Action Fraud 0300 1232040
SYP Fraud & Cyber Cri.. @SYPFraud
1K Followers 253 Following Crime prevention advice in our fight against cyber crime, fraud & economic crime. Do not report crime here - call 999 in an emergency & 101 for non emergencies.
NHS CounterFraudPlus @NHSFraudPlus
872 Followers 487 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
Stop Fraude Streaming @StopFraudStream
4K Followers 69 Following
Cyber and Fraud Centr.. @cyberfraudcen
4K Followers 2K Following The Cyber and Fraud Centre ensures Scottish organisations are resilient as they can be against cyber and fraud crime. Incident Response Helpline: 0800 1670 623
Coalition @Insurance_Fraud
3K Followers 3K Following The Coalition Against Insurance Fraud is a national alliance of organizations dedicated to combating #insurancefraud through advocacy, outreach & research.
Canadian Fraud News @CanadaFraudNews
1K Followers 620 Following Online news aggregator with a focus on Canadian fraud cases. 🇨🇦
FraudSMART @FraudSMART
926 Followers 171 Following FraudSMART is a fraud awareness initiative developed by Banking & Payments Federation Ireland (BPFI) in conjunction with the main retail banks
Western Union Consume.. @WUStopFraud
24K Followers 2K Following Western Union is helping to protect consumers from falling victim to money transfer scams through education and awareness.
David @market_fraud_00
478 Followers 637 Following Pro 1A & 2A / Love 👉🏻🇺🇸 /🖕🏼the commies / #gowokegobroke / #GTII
Insurance Fraud Enfor.. @CityPoliceIFED
4K Followers 627 Following We’re the @CityPoliceFraud unit that tackles UK insurance fraud. Don’t report crime here; call 101.
Peel Regional Police .. @PRPFrauds
723 Followers 187 Following Official account for the Peel Regional Police Fraud Bureau. Not monitored 24/7. In an emergency, call 911. For non-emergency, call (905) 453-3311. No DM's.
Lancs Police Fraud & .. @LancsFraudCyber
2K Followers 211 Following Official X feed for Lancashire Police Fraud & Cyber. Not monitored 24/7. In an emergency call 999, if a crime is not in action report online 👇
Northants Fraud @NorthantsFraud
878 Followers 305 Following Northamptonshire Police's Fraud Crime Team, dealing with all complex fraud across Northants.
NHSCounterFraud @NHSCounterFraud
787 Followers 305 Following 360 Assurance provide high quality anti-crime services tackling fraud, bribery & corruption throughout the NHS. Report NHS fraud on: 0800 028 40 60.
Dr. Colette Loll @ArtFraudInsight
2K Followers 601 Following Dedicated to cultural heritage protection; art fraud, forgery and antiquities trafficking. Emphasis on the intersection of art, tech and authentication.
Serious Fraud Office .. @SFO_NZ
924 Followers 214 Following The SFO is NZ's lead law enforcement agency for investigating and prosecuting serious financial crime. It also works to prevent financial crime and corruption.
Economic Crime Team @.. @DPPFraud
916 Followers 257 Following The official home of fraud and cyber safety advice from the specialist team at Dyfed-Powys Police.
AppGate Total Fraud P.. @AppGateTFP
957 Followers 350 Following AppGate Total Fraud Protection protects hundreds of millions of end users at hundreds of companies.
NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
BWC Investigations @OhioBWCFraud
732 Followers 147 Following Ohio Bureau of Workers’ Compensation, Special Investigations Department. Report fraud online at: https://t.co/pIIXAdYVN4
FraudNY @FraudNY
1K Followers 1K Following New York Alliance Against Insurance Fraud (NYAAIF) - Stories, news & info about anything that impacts #insurancefraud in New York. #FraudNY #NYAAIF
Adv. Fraud Solutions @AdvancedFraud
2K Followers 809 Following Our innovative fraud prevention solutions eliminate losses and safeguard financial assets for 750+ financial institutions nationwide. #Fintech #Fraud #Banking
Gloucestershire fraud.. @GlosFraudAdvice
2K Followers 637 Following Practical cyber harm reduction advice for the public and businesses from the @Glos_Police Fraud Protection team.
Fraud Audit @Fraud_Audit
776 Followers 587 Following
TJ Horan @FraudBird
1K Followers 598 Following Product VP at @FICO® focused on #payments industry. Golfer and armchair quarterback. Views are my own. Hot topics: #fraud #fightraud #AML #analytics #cybercrime
Fraud Freud @panjamirtham
2K Followers 573 Following South Indian fruit salad. Intermittent feasting ambassador. Telugu padam connoisseur.
Trump's election frau.. @RWwatchMA
10K Followers 7K Following First they came for the transgender kids, and I did not speak out—because I am not transgender. Then they came for the bisexuals, the gays, and the lesbians,
Tom Savage (Bald Frau.. @MajorTomSavage
2K Followers 274 Following Creator of @threeredkings, Rugby Heisenberg, Hibernian Psycho, Skeleton trapped in a Meat Suit. Very like Don Draper and not because I'm handsome.Trends for United States
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