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It’s never been easier to run a
#fraud under@SEC_Enforcement,@finra,@Nasdaq ...$tsla$tslaqhttps://twitter.com/itsjoeco/status/1224372451431407621 …
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#FRAUD ALERT@ZenithBank@cenbank check Dm -
The long awaited trial over conflicts of interest between
@AlixPartnersLLP and@McKinsey is the case of Westmoreland Coal Company is set to begin this afternoon in Federal Bankruptcy Court in Houston.$WLBAQ#organized#bankruptcy#fraud https://twitter.com/thejusticedept/status/1097928026812235778 … -
Learn how deep-link analysis can uncover connections between people, devices, credit cards and bank accounts that indicate a high
#fraud risk, and can be used by merchants to block fraudulent transactions in real-time. Download here: https://hubs.ly/H0mQh2j0 |#FinServ#FinTech -
Why the financial sector is turning to AI in response to rising fraud
#fraud#AI#ASRhttps://www.itproportal.com/features/why-the-financial-sector-is-turning-to-ai-in-response-to-rising-fraud/ … -
Will the money go to the nonexistent LLC again?
#Fraud -
@piersmorgan you really are an utter clown at times. Sticking up for the biased MSM! why? You think of yourself as a top journalist and tough interviewing personality but the truth is you just shout and there's no real substance to much you say.#fraud -
You’re credibility as a reporter is a joke.
#Killiandocuments#fraud#cbs -
https://nypost.com/2020/02/03/bernie-ebbers-worldcom-fraudster-dead-at-78/ … Although he was accountable for one of the all time accounting frauds, very sad to hear of his passing and his failing health the last few months.
#fraud -
Standard reply.....sorry for the inconvenience, we are waiting for the relevant information to come back.....please be patient......it doesn’t take 7 weeks to pick up the phone! My patience has run out....
#fraud#shambolic -
No response from
@VodafoneUK after 3 hours. Many of my texts from Cuba have been charged 4 times, one has been charged 8 times! Customer svcs rep accused me of altering phone records. I have requested records with timings to prove my case. I have screen shots to prove.#fraud. -
#RBC Bank blames customer for#fraud, despite photos showing someone else taking the cash | CBC News https://www.cbc.ca/news/business/pin-fraud-customer-liable-rbc-surveillance-1.5444554?__vfz=medium%3Dsharebar … -
Identify employee
#fraud factors and protect your business http://j.mp/2MMR8x1 -
92k “followers”
doubt it BIGLY
#Fraud -
He did.... and you didn't...
#fraud -
#fraud and Cheaters# -
For ten years you’ve fought to kill ACA without a replacement. You’ve voted for junk health plans. You’ve refused to fight high prescription drug prices except for a single opioid treatment. And you’ve fought to kill social safety net programs like Medicaid and Medicare.
#Fraud -
They can’t make the audit read the way they want without fudging the numbers. This is
#fraud https://twitter.com/gillesnfio/status/1223722425206149122 …
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#Fraud. How DARE you talk about the ERA when you let The SHAM trial take place. You disappoint. -
Since when do jurors ask for the defendants to “sign off” on their scheme to acquit them?
#fraud https://twitter.com/Acosta/status/1223405690682847232 …
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