Fraud
144 Threads
Another Bogus Company which looted retail investors caught under the radar The promoters were involved in fraudulent insider trading A thread
A few quick thoughts on the Gino/Ariely fraud concerns and online pile-ons, inspired by the discussion around this new article: https://t.co/cLB1OmqO5a 🧵
My Fellow Obidient Comrades This is the University President and Independent Director of Compliance, Ethics and Governance at Chicago State University. If anyone has been paid by...
All of Tinubu's Chicago State University Results available to the Public and before the Presidential Election Petition Tribunal could be FAKE! Including the one tendered in court b...
Huge Fraud alert : Saw this on @ketto's offical handle. Well shot, emotionally appealing ad for donation. Except, this is NOT a case of fire accident as claimed by ketto, but a for...
WELL DONE @KaggwaAdvocates 🌻🌻REGISTRATION OF TITLE IN ORDER TO DEFEAT AN UNREGISTERED INTEREST AMOUNTS TO FRAUD🌻🌻 https://t.co/tT5WFwjhfK
🔍📌California #USA Most Worshipful Prince Hall Grand Lodge Free & Accepted Masons of the State of California Inc https://t.co/W4DdnbwR7N Most Worshipful Prince Hall Memorial Au...
Imagine doing Yahoo and stealing from someone, making them cry some even commit su!cide just so you can buy Azul and impress a broke woman. Sad!
On Friday, when @FIJnigeria published ‘Landwey, Money Heist’: A Real Estate Company With Access To Power Is Getting Away With Daylight Ponzi', paid social media influencers attempt...
TYPES OF SCAMS IN ZAMBIA 😏 1. Send me your CV - Scam. 2. We'll get back to you - Scam. 3. I love you more than I love my wife - Scam. 4. Police is your friend - Scam. 5 T...
"That’s right: Two different people independently faked data for two different studies in a paper about dishonesty." The start of what promises to be an eye-popping investigation...
BREAKING: Tension in Heritage Bank as Head of IT Diverts N49Billion into Separate Accounts & Disappear.
I've been really distracted today because of some disturbing news. I just learned in the news that a founder I previously worked closely w (at my last firm) committed fraud and co...
NEW FROM US: Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t https://t.co/V9ug1dli3w (1/n)
In 2017, I interviewed with Elizabeth Holmes to be Head of Finance at Theranos. I'm convinced I learned more in those 45 minutes than I did in 10 years of school and work. Today,...
How Pfizer Violated the False Claims Act: Count 1 - Fraudulent Presentment Pfizer presented false claims to the government for payment of a product Pfizer never delivered nor ever...
In context, this is not today's important story, but I thought to flag it up too. Aviation minister @hadisirika is committing broad daylight fraud by displaying this rented and hu...
EXCLUSIVE: Matt Gaetz Introduces Legislation To Prevent Campaign Donation Fraud The bill is titled the "Put Zombie Donors to Rest Act" Read all about it here first for @DailyCal...
#Thread Ever wondered why despite so much industrial and economic growth, Gujarat recorded only 4% growth in the GST collection compared to last year in the same month? https://t.c...
Social Media influencer Mona Faiz Montrage (Mona 4Reall) has been extradited from the United Kingdom to the U.S. for allegedly stealing over $2 million from older and single Americ...
$268,000 Fraud; EFCC Arrests Yahoo Boy At His Luxury Hotel in Oghara, Delta State Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arre...
Someone I know got scammed & lost money. It started with a response to a part-time job offer on WhatsApp. The first few tasks were about leaving fake reviews for resorts & restaur...
📍How my mother Saving Account drain by hacker with the help of #aadharcard Here is the complete thread 👇🧵
Ecobank @ecobank_nigeria connived with a fraudster named Joel, to use the BVN of Mr Anino Jonah Ghereje, who is not a customer, to open an account in their bank in his name. They l...
