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$25 million dollars ago….
#RHOBH#erikajayne#FRAUD https://twitter.com/BellesNBrunch/status/1434185231762870282 …
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People View all
@EUAntiFraud We fight fraud against the EU budget in the EU & beyond, protect it from corruption & misconduct. RTs/follows ≠ endorsements. For press: OLAF-MEDIA@ec.europa.eu
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Politico:
#Florida developer and#Fraud convict arrested on extortion charge of $25 million from the father of Congressman Matt Gaetz https://www.politico.com/states/florida/story/2021/08/31/man-charged-with-25m-extortion-scheme-promising-pardon-for-rep-matt-gaetz-1390611 …pic.twitter.com/UpV1iTPbXX
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BEWARE PARTICIPATING IN ANY ARTIX POINTS GIVEAWAY


#AQW#Scam#Fraud pic.twitter.com/prew1cnSkO
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Join us for our
#FraudPrevention Network (FPN).
23rd September 2021 - 09.30 - 12.30
#Fraud is believed to be the “fastest-growing industry” and fraudsters always seem to be one step ahead. Our aim is to change that pattern. Book now: … pic.twitter.com/6wlaai53TE
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#JEEMain has come under scanner after the#CBI arrested seven persons for charging candidates to facilitate admissions in top engineering colleges by#fraud https://www.freepressjournal.in/india/jee-mains-scam-all-you-need-to-know-about-fraud-involving-manipulation-of-online-entrance-through-remote-access … -
In Too Deep: Bitconnect Director And Top Promoter Pleads Guilty To $2 Billion Dollar Crypto Fraud Scheme Charges In The U.S
#bigdata#cybersecurity#scam#investing#regulation#bitconnect#crypto#fintech#fraud https://zhotcrypto.com/2-billion-crypto-fraud-bitconnect-and-founder-charged-director-pleads-guilty-to-criminal-charges-regulation-bitcoin-news/?utm_source=dlvr.it&utm_medium=twitter … -
Post photos provided by fraudulent victims on Facebook The criminal deceives with a passport and ID photo Passports and ID photos are sold. Those who were deceived by the criminal provided me with this. appreciate
#International#fraud#Internationalfraud#Help#Crime -#Crimespic.twitter.com/Ks0uEFalf9
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No response till now from
#Fraud#BigBazaar. Beware everyone!!pic.twitter.com/Nu4zs3KEKb
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Yes sir, this
#gatarKaPissu has looted many innocents in the name of Nationalism. This#fraud must be exposed to protect fellow Indians. pic.twitter.com/CGEGEdFJUj
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#California’s community college system is investigating what appears to be a large-scale#Fraud scheme, which involves more than 65,000 fraudulent financial aid applications filed by “students” who were likely bots. https://www.theepochtimes.com/california-community-colleges-flag-65000-bot-students-applying-for-financial-aid_3978612.html?utm_medium=social&utm_source=twitter&utm_campaign=digitalsub … -
right as I began to believe this thing it says this?
#Fraud https://twitter.com/ppredictors/status/1431814051395510276 … -
This recent email I received made me chuckle. You can tell it's spam from the mismatched email addresses. The name "Hina Sato" is from an anime called, "The Day I Became A God." Who knew that 'avoiding false gods' also applied to fraud protection?
#fraud#identitytheftpic.twitter.com/q0Sr494ODj
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Report & block this new
#FAKE#LukeEvans.
@lukeevans190
#scam#fraud#imposterpic.twitter.com/Ir9DXstdfn
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#Attorneys and#doctors in#NewYork charged with defrauding businesses and insurance companies of more than $31 Million through trip-and-fall#fraud scheme. All the details can be found here: https://www.justice.gov/usao-sdny/pr/attorneys-and-doctors-new-york-charged-defrauding-businesses-and-insurance-companies … -
Cases of
#breaches and#fraud in the#cryptocurrency market are pushing toward their highest count this year, a study released Tuesday showed, rising alongside growth in the#market itself to a more than $2 trillion valuation.https://markets.businessinsider.com/news/currencies/cryptocurrency-hacks-fraud-cases-record-bitcoin-ethereum-wallets-breaches-defi-2021-8 …
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