Financial Fraud
37 Threads
How NHIF swindled Billions in 22/23 (THREAD) 1. Unexplained overpayments (462 Million) NHIF schemes specified their Limits at 500M but payments of 960 Million were made resulting i...
According to the NIBSS, the total volume of bank transfers done in Nigeria for 2023 was 600 Trillion. 0.5% of that is 3 TRILLION NAIRA. That is what Nuhu Ribadu and Tinubu would...
Salami Attack: A Salami Attack is a type of cybercrime often utilized for financial gain, where criminals gradually steal money or resources from financial accounts, one small pie...
My daughter was defrauded on @bookingcom on 16th Jan while blocking a hotel room for a friend. She got a notification from the hotel through the app, asking for card confirmation w...
Please look through my complaint on online money fraud of rs. 39013(ACK. NO. 32111230032239). ,@mpcyberpolice @Cybercellindia @CybercrimeCID @Cyberdost @DoT_India @GoI_MeitY Furthe...
The scale of pig butchering scams in India runs into tens of thousands of crores. It is scary how many people fall for fake job offer scams, scammy high-return investment schemes a...
Another Bogus Company which looted retail investors caught under the radar The promoters were involved in fraudulent insider trading A thread
Wanna know how the books get cooked? 🧑🍳📚 Silly question. Of course you do… Here’s how: 👇👇👇 https://t.co/WKasTM1qxB
A pregnant woman lost her 8 months old twins after receiving a shocking news about her investment with CITIFOREX INVESTMENT a Ponzi scheme disguised as forex trading company which...
Imagine this… …your dad. He is 64 (or thereabout). He has been in the Civil Service for over 34 years. But he didn’t really get married on time. So two of your siblings are still i...
Maguys🤗Naivas wamenyuria🤣 Naivas has appeared on ALPHV/BlackCAT dark web leak site. Be4 we start.. 1. @Known_Mike found this first 2. No data published yet but kuna samples of Po...
Bernie Madoff ran his fraud for 17 years, but this fraudster wasn’t caught for almost 30 years. Here is the story of “Crazy Eddie” and Eddie Antar: https://t.co/IOCxI2txWY
A well-educated couple lost over ₹1,12,00,000 in a FRAUD🤯 They got lured by 'Rating Movies' which would make them easy money🔻 Here's all you need to know about this SCAM and even...
Top 10 people the FBI are still looking for A Thread https://t.co/vPO6bXFkk7
NEW FROM US: Block—How Inflated User Metrics and "Frictionless" Fraud Facilitation Enabled Insiders To Cash Out Over $1 Billion https://t.co/pScGE5QMnX $SQ (1/n)
Dispatch releases a 123 point article alleging Lee Sooman received 744.3B from SM through stock manipulations and direct embezzlement. Highlights (bc its so long) 1) Interpol War...
SPVs AND TINUBU LOOTING OF LAGOS Part1 One Million Dollars left the GTB Account 0015778102 of Soft Alliance, one of the SPVs used to fleece Lagos state by Bola Tinubu. $826k ended...
New CEO & CFO resign after $3.8B accounting fraud is discovered on the books of Brazilian retailer. That's interesting, 3G the parent company of the Americanas SA is much more inte...
He then asked me how many bank accounts I had and how much money I had. Have I received any big amount lately? Have you been contacted by anyone to open a bank account? etc He then...
ChatGPT3 explains the FTX fraud in the style of iambic pentameter. Happy holidays :) 1/ Ftx, once a leader in the crypto world, Is now linked to a fraud so bold, With market ma...
Every single cryptocurrency fraud will tell you that everything is fine, right up until the last second. They will do everything that can to cover up the fraud, they will lie, che...
FTX Crypto Lord SBF says he did not try to commit fraud and he did not anticipate that markets can crash. 😹 Because he had full faith in ppl’s foolishness that the new fool will b...
One big happy Ponzi scheme family. Here’s Sam Bankman-Fried, a Ponzi scammer that admitted to bank fraud with Alameda Research, pictured with Phil Potter, another Ponzi scammer wh...
I read the 30 page FTX Bankruptcy court filing. How bad were FTX's internal controls? Here are the worst examples 👇
