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#fraud search results

nata_grach's profile picture. Birthday gift here: https://t.co/XOOWzQJRRP 🎂
Nataliia Bezhenar
 @nata_grach
4 h

🆘️🆘️@elonmusk, your AI failed, cost me money, and admitted its "mistake". Why is @X ignoring my official complaints? Total silence is not a policy. I have all the proof. I demand a human response and compensation now! #Grok #CustomerService #Fraud 🆘️🆘️🆘️

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heretostay2024's profile picture.
Matthew Green
 @heretostay2024
3 h

Criminal spineless vermin, game fixing mfers are eating a historic blowout. Sons of 4hores are swinging and throwing like a princess because the game fixed in a way favorite should eat a blowout. #KoreanScam #Fraud #Rigged

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ybgraochief's profile picture. “esoteric” geeli chappal se maarunga
don julio yadav
@ybgraochief
2 h

iske saalo se toh har hafte mai toh 3 cheat day hote hai #fraud #stilleatingoodtho

ybgraochief's profile picture. “esoteric” geeli chappal se maarunga
don julio yadav
@ybgraochief
Dec 18, 2024

it was my cheat day #letitslide #eatinggood

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Satnsfrnd's profile picture. Quality Engineer, Genius. I Love America and Trump! Transmitting high above NYC! Equity is racism. DEI = Didn't Earn It. Dems are Commies! GOD BLESS AMERICA
Satnsfrnd
 @Satnsfrnd
Apr 30

SUFFER @TheDemocrats #Fraud

nickshirleyy's profile picture. If you’re reading this hit that follow button. Teaching the world to lear 🌎 Become a subscriber to support 🙏🏼
Nick shirley
@nickshirleyy
Apr 29

Journalism that creates real world change. BOOM. For months and months MSM and politicians tried to debunk the fraud scandals in Minnesota, investigating me rather than the people committing the fraud. Guess what? It was all true. EXPOSE THEM ALL

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Spottingthespot's profile picture. https://t.co/plvSXO9x6d
Spotting
 @Spottingthespot
6 h

Weekend, so more dubious reviews highlighted by @maoviedogarcia 👇They just keep coming! So much #fraud!

maoviedogarcia's profile picture. Professor Marketing @unisevilla #sleuth #scienceintegrity #tourism #healthyageing Inveterate reader and sportswoman
MA Oviedo-Garcia
 @maoviedogarcia
8 h

#MiniReviewMill 82 #FakeReview @MDPIOpenAccess Reviewers 🔹Luis Manuel Cerdá-Suárez @UNIRuniversidad 🇪🇸 🔹Anonymous 🔷5 review reports 🧵

maoviedogarcia's tweet image. #MiniReviewMill 82 #FakeReview @MDPIOpenAccess Reviewers 🔹Luis Manuel Cerdá-Suárez @UNIRuniversidad 🇪🇸 🔹Anonymous 🔷5 review reports 🧵
maoviedogarcia's tweet image. #MiniReviewMill 82 #FakeReview @MDPIOpenAccess Reviewers 🔹Luis Manuel Cerdá-Suárez @UNIRuniversidad 🇪🇸 🔹Anonymous 🔷5 review reports 🧵
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sps0715's profile picture. Data Analyst @ Awl Limited
S P Srivastava
 @sps0715
Apr 30

2 महीने होने को आए ये bsdk जियो वाले मेरा रिफंड नहीं कर रहे।बस कॉपी पेस्ट कर देते है जल्दी रिफंड प्रोसेस होगा धैर्य रखिए इत्यादि इत्यादि।कोई स्पष्ट टाइम लाइन नहीं देते पता नहीं कौन सी इंक्वायरी चल रही है इनकी। #fraud @JioCare एक बार और कॉपी पेस्ट करो रिप्लाई डिले टैक्टिक्स वाला

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SubathraDevi_'s profile picture. National Office Bearer, Shakthi Movement, Indian National Congress
Subathra Devi
@SubathraDevi_
1 h

யார் ஜெயிச்சாலும் தோற்றாலும், இந்த RSS கைக்கூலி கண்டிப்பாக தோற்கணும் #மீஷோஅம்பேத்கர் #Fraud

SubathraDevi_'s tweet image. யார் ஜெயிச்சாலும் தோற்றாலும், இந்த RSS கைக்கூலி கண்டிப்பாக தோற்கணும் #மீஷோஅம்பேத்கர் #Fraud
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xyz380568's profile picture.
Xyz
 @xyz380568
12 h

ordered 2 leather balls @SareenSports and @sgcrickett from @ZeptoNow they sent the duplicate poor quality product they are fooling me by not returning the product by saying store is unserviceable try after sometime. I tried twice in last 12 hours. @aadit_palicha @v0hra #fraud

xyz380568's tweet image. ordered 2 leather balls @SareenSports and @sgcrickett from @ZeptoNow they sent the duplicate poor quality product they are fooling me by not returning the product by saying store is unserviceable try after sometime. I tried twice in last 12 hours. @aadit_palicha @v0hra #fraud
xyz380568's tweet image. ordered 2 leather balls @SareenSports and @sgcrickett from @ZeptoNow they sent the duplicate poor quality product they are fooling me by not returning the product by saying store is unserviceable try after sometime. I tried twice in last 12 hours. @aadit_palicha @v0hra #fraud
xyz380568's tweet image. ordered 2 leather balls @SareenSports and @sgcrickett from @ZeptoNow they sent the duplicate poor quality product they are fooling me by not returning the product by saying store is unserviceable try after sometime. I tried twice in last 12 hours. @aadit_palicha @v0hra #fraud
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NewsTamilTV24x7's profile picture. News Channel based in Tamilnadu, India aimed at bringing accurate, elaborate, and fast news across platforms.
News Tamil 24x7
@NewsTamilTV24x7
3 h

டிரை ஃப்ரூட்ஸ் கடையில் google pay-வில் பணத்தை அனுப்பிவிட்டேன் என பணத்தை ஆட்டைய போட்டு சென்ற டிப் டாப் ஆசாமிகள்! #Tirupathur #GooglePay #fraud #dryfruitsshop #theft #Newstamil24x7

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PoorBoyzSol's profile picture. #Q_17 #200Generals The truth will be revealed. #Californian #Republican #ConspiracyTheorist #UnitedWeStand #WeThePeople #Patriot #Cryptofren
❌️Scorp❌️
@PoorBoyzSol
2 h

🚨 URGENT WAKE-UP CALL – THIS IS NOT A DRILL! 🚨 #GagginMooseCum is WAY more than just a #Fraud. He is an ABSOLUTE CRIMINAL — in EVERY SINGLE ASPECT of his existence. The mask is off. The evidence is overwhelming. And the time to expose him is NOW — before more lives are ruined

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Paty1's profile picture.
Paty1
 @Paty1
Apr 30

Democrats. Democrats. Democrats. daily #FRAUD alert 🔔 Planned Parenthood, 9 million $, COVID PPP loans, code name Benghazi, Biden SBA officials have in common? #ReThinkYourVOTE ernst.senate.gov/imo/media/doc/… grok.com/share/bGVnYWN5…

Paty1's tweet card. what’s the story behind Planned parenthood being code name Bengazi?
Biden SBA Used "Benghazi" to Code Planned Parenthood | Shared Grok Conversation
Source: grok.com
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TunaNews4ds's profile picture. American News 🇺🇸 Exposing The Extremes On The Right And The Left
Tuna News
 @TunaNews4ds
Apr 30

@alexstein99 Here Is The Leader of the Qatari National Democratic Party, Sheikh Khalid Al Hail Saying TUCKER CARLSON IS TAKING MONEY FROM THE QATARI GOVERNMENT 🇶🇦👇 #tuckercarlson #fraud #Qatar #iran #iranwar

From C14 News Israel | EN
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Doomguyfan12's profile picture. Kobe is the GOAT🚁🔥 /diehard Lakers fan since January 26,2020🔥/ honest 77 fan💜💛/ not a troll/ never took an L/ atheist/ my backup account: @dollydiego12345
💣
 @Doomguyfan12
6 h

It's all good bruh.😂 I know you're cool🤝 & I can't blame u because this RINGLESS #fraud is on my fkn team right now 💔💔 We know SGA fc wants that revenge so bad against this RINGLESS fat fuck #77😭😭 a lot of Bron fc are Chuka stans and they hate sga too🤦🤦

Doomguyfan12's tweet image. It's all good bruh.😂 I know you're cool🤝 & I can't blame u because this RINGLESS #fraud is on my fkn team right now 💔💔 We know SGA fc wants that revenge so bad against this RINGLESS fat fuck #77😭😭 a lot of Bron fc are Chuka stans and they hate sga too🤦🤦
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sharpsuck's profile picture. 59.99 a week to rip ppl off follow if you would like to see the sharp plays scam first hand
Sharp Plays Are Scammers
 @sharpsuck
9 h

@TheSharpPlays only preseason future Rockets to win it all…. Don’t even get past R1 … think this will be added to the record ? No shot #Fraud #TheSharpPlays

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RayWils22523730's profile picture.
Ray Wilson
 @RayWils22523730
Apr 30

£5,000,000 donated before he was an MP but only just. This was the enabler he was looking for to him becoming an MP. #fraud @SuellaBraverman @SophyRidgeSky @ChrisMasonBBC

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ADITYAS35043804's profile picture.
ADITYA SINGH
 @ADITYAS35043804
6 h

@AxisBank @AxisBankSupport Fraud complaint par sirf “3 working days” reply mil raha hai, koi real action nahi. 1 month FIR bhi filed hai. Kya aap log kuch kar rahe ho ya bas delay? Escalating to CEO Amitabh Chaudhry Immediate action & refund needed #AxisBank #Fraud

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kurenee_'s profile picture. teenage girl consumes 11 different kinds of media at once in order to decrease the chances of a thought occurring || kuromi is real and she is in #hioritwt
reezer
 @kurenee_
11 h

he faked his age to get in the u20 team 😭😭😭 wanted to relive his prime days #fraud

gaarasreki's profile picture. what a drag
noa
 @gaarasreki
18 h

oliver aiku is NOT 19 that man is 35 with a mortgage to pay

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LLABTOOF_RETSIM's profile picture. 🇺🇲 #Veteran @usairforce 1980-1984 ❤️ Married 😎 Retired 🏈 Sports 📰 News 🗳 Politics ⚖️ Justice 🎬 Movies 🎞 Videos 🎶 Music 📺 TV 🍔 Food 🐕 Dogs 🤣 Jokes
LLABTOOF RETSIM
@LLABTOOF_RETSIM
4 h

@IlhanMN 🇸🇴 @Ilhan 🇸🇴 #Somalia 🇸🇴 #Fraud 🇸🇴 #ImmigrationFraud 🇸🇴 #BrotherHusband 🇸🇴 #Incest 🇸🇴

LLABTOOF_RETSIM's tweet image. @IlhanMN 🇸🇴 @Ilhan 🇸🇴 #Somalia 🇸🇴 #Fraud 🇸🇴 #ImmigrationFraud 🇸🇴 #BrotherHusband 🇸🇴 #Incest 🇸🇴
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ParadiseLostCA's profile picture. SoCal Native 🇺🇸
Paradise Lost CA
 @ParadiseLostCA
6 m

“Oz said that he suspects a lot of foreign governments are involved in the fraud schemes taking place across the country.” #Fraud foxnews.com/politics/dr-oz…

ParadiseLostCA's tweet card. Dr. Oz says CMS has written letters to five states as the Trump administration intensifies its crackdown on Medicaid and healthcare fraud schemes.
Dr. Oz names 5 states in fraud crackdown as Trump admin targets Medicaid abuse
Source: foxnews.com
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bills439's profile picture. #BillsMafia Buffalo sports!! Josh Allen is our savior! Lets talk Bills football. “now we’re cooking with gas”
BuffaloBills439
 @bills439
19 m

Wait @GovKathyHochul told us everything was by the book… 👀 lies and #Fraud is all they know.

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LarsonKellie's profile picture. Retweets are not always endorsements and others are to merely ponder other opinions.
Kathleen Larson
@LarsonKellie
27 m

Boycott OR, boycott Nike and all Oregon businesses, tourism and sports. @oregonfootball @ORTradeswomen @Oregonian #fraud #graft #cartels #moneylaundering #humantrafficking

LarsonKellie's tweet image. Boycott OR, boycott Nike and all Oregon businesses, tourism and sports. @oregonfootball @ORTradeswomen @Oregonian #fraud #graft #cartels #moneylaundering #humantrafficking
LarsonKellie's tweet image. Boycott OR, boycott Nike and all Oregon businesses, tourism and sports. @oregonfootball @ORTradeswomen @Oregonian #fraud #graft #cartels #moneylaundering #humantrafficking
LarsonKellie's tweet image. Boycott OR, boycott Nike and all Oregon businesses, tourism and sports. @oregonfootball @ORTradeswomen @Oregonian #fraud #graft #cartels #moneylaundering #humantrafficking
LarsonKellie's tweet image. Boycott OR, boycott Nike and all Oregon businesses, tourism and sports. @oregonfootball @ORTradeswomen @Oregonian #fraud #graft #cartels #moneylaundering #humantrafficking
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Globalsoc24x7's profile picture.
Global Soc
 @Globalsoc24x7
31 m

$2.5M gone. No clarity. A government payment hijacked mid-transfer—no detection, no attribution, no recovery (yet). If your payment controls aren’t continuously validated, you’re exposed. Audit before attackers do. #CyberSecurity #Fraud #ThreatAlert #InfoSec

Globalsoc24x7's tweet image. $2.5M gone. No clarity. A government payment hijacked mid-transfer—no detection, no attribution, no recovery (yet). If your payment controls aren’t continuously validated, you’re exposed. Audit before attackers do. #CyberSecurity #Fraud #ThreatAlert #InfoSec
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ShakyaAbhi74965's profile picture.
abhinav shakya
 @ShakyaAbhi74965
38 m

@Swiggy @SwiggyCares I received food items soaked in spilled coldrink. And Swiggy is providing ₹150 refund. What a great value of customers and their hard earned money. #fraud #inhumane #cheater #unprofessional Order ID: 236690622509750

ShakyaAbhi74965's tweet image. @Swiggy @SwiggyCares I received food items soaked in spilled coldrink. And Swiggy is providing ₹150 refund. What a great value of customers and their hard earned money. #fraud #inhumane #cheater #unprofessional Order ID: 236690622509750
ShakyaAbhi74965's tweet image. @Swiggy @SwiggyCares I received food items soaked in spilled coldrink. And Swiggy is providing ₹150 refund. What a great value of customers and their hard earned money. #fraud #inhumane #cheater #unprofessional Order ID: 236690622509750
ShakyaAbhi74965's tweet image. @Swiggy @SwiggyCares I received food items soaked in spilled coldrink. And Swiggy is providing ₹150 refund. What a great value of customers and their hard earned money. #fraud #inhumane #cheater #unprofessional Order ID: 236690622509750
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Victus_Manao's profile picture. We'll see how it goes.
EOIN_MACK2.0
 @Victus_Manao
40 m

Mehole Martin is Irish Gavin Newsom, if fact most of the Oireachtas is! #Treason #Fraud x.com/i/status/20504…

mochara57's profile picture. "I’m a passionate Irish grandma with limited charm set in my ways,& proud of it 💚I can make mistakes & stories can evolve over time,verify my outputs😉🇮🇪
Máire 🇮🇪
@mochara57
7 h

I have heard from a good source that in a large town In the North East, Somalias have set up a fake shell company to create fake job offers & contracts to apply for PPS numbers 😳 as this person said to me for all they know this company could be a chair in a room. How robust is

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harish85228184's profile picture. In Business. Keen interest in current affairs, reading and carnatic classical music
harish🇮🇳
 @harish85228184
49 m

This is #Fraud.. How could PNB even lend money against temple land as collateral 🤔.. If this were to be possible, unscrupulous persons would have pledged temple lands elsewhere in #Bharat and misused the borrowed funds.

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JaneSays516216's profile picture.
Jane Says
 @JaneSays516216
1 h

Your constituents stole billions of dollars in our taxes, so hop off #fraud

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SubathraDevi_'s profile picture. National Office Bearer, Shakthi Movement, Indian National Congress
Subathra Devi
@SubathraDevi_
1 h

யார் ஜெயிச்சாலும் தோற்றாலும், இந்த RSS கைக்கூலி கண்டிப்பாக தோற்கணும் #மீஷோஅம்பேத்கர் #Fraud

SubathraDevi_'s tweet image. யார் ஜெயிச்சாலும் தோற்றாலும், இந்த RSS கைக்கூலி கண்டிப்பாக தோற்கணும் #மீஷோஅம்பேத்கர் #Fraud
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TV9Bharatvarsh's profile picture. Official handle of National Hindi News Channel TV9 भारतवर्ष. फेसबुक और यूट्यूब पर जुड़ें https://t.co/tmjuJbmqBK https://t.co/X5SvQv8n9g
TV9 Bharatvarsh
@TV9Bharatvarsh
1 h

औरैया में पीएम योजना के नाम पर महाठगी! महिलाओं के नाम पर लोन लेकर उड़ाए लाखों… सिलाई सेंटर का झांसा देकर फंसाया, दो अरेस्ट #Uttarpradesh #Fraud #Auraiya #Uppolice tv9hindi.com/state/uttar-pr…

TV9Bharatvarsh's tweet card. औरैया साइबर पुलिस ने महिलाओं को प्रधानमंत्री महिला रोजगार योजना का झांसा देकर ठगी करने वाले गिरोह का पर्दाफाश किया है. दो शातिर आरोपी गिरफ्तार हुए. ये गिरोह सिलाई सेंटर और नौकरी का लालच देकर महिलाओं...
औरैया में पीएम योजना के नाम पर महाठगी! महिलाओं के नाम पर लोन लेकर उड़ाए लाखों... सिलाई सेंटर का...
Source: tv9hindi.com
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Aurelia7287111's profile picture. Eternal student, lover of this planet, ethical vegan, always looking for truth, never done. ‘Alternatives’ are not alternative! medical thermographer
AureliaDD
 @Aurelia7287111
1 h

#FRAUD

EricLDaugh's profile picture. Chief Content Officer @RightLineNews @FLVoiceNews | Marylander-turned-Floridian | Politics & breaking news alerts | “Men must vote” - Charlie Kirk
Eric Daugherty
@EricLDaugh
May 1

🚨 HOLY CRAP! Sec. Brooke Rollins confirms that in just the RED states, they found 500,000 people getting more than one federal welfare benefit ILLEGALLY... ...and 244,000 DEAD people 🤯 Blue states are HIDING their data. ARRESTS are now being made to root out the fraud.

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heretostay2024's profile picture.
Matthew Green
 @heretostay2024
1 h

Obviously a Rigged Game. Criminal mfers are insider betting on their own games and fixing outcomes. Hope there will be criminal investigation against @CFosBelenenses. It's out of textbook match fixing. #Scam #Fraud #Rigged #Insiderbetting

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JavaJerry101's profile picture. Father, Husband, Businessman. No fan of Trump but until Democrats moderate again….
JavaJerry
 @JavaJerry101
2 h

@RobSandIA talking to his sheeple at the @DMRegister Some interesting facts: *Sand outraised his last opponent by 31x (yes 31 times) & barely won (by 2,893 votes) *Sand couldn't even muster Support from the Iowa Democrat Party in 2022 to run for Gov. #Fraud

JavaJerry101's tweet image. @RobSandIA talking to his sheeple at the @DMRegister Some interesting facts: *Sand outraised his last opponent by 31x (yes 31 times) & barely won (by 2,893 votes) *Sand couldn't even muster Support from the Iowa Democrat Party in 2022 to run for Gov. #Fraud
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VikingMindsett's profile picture. Persevere no matter what. I am VIKING! Follow me if your mind is VIKING! Nothing I say is financial advice, only for my entertainment, maybe yours too. lol
vikingsmindset
 @VikingMindsett
2 h

Exactly. @mexc is comitting #fraud with this bait and switch tactic to get biometrics. @usithetalk #releaseourfunds

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detectorfood's profile picture. Hile Taklit-Tağşiş Gıda Sahtekarlığı

Food Fraud

@detectorfood
ULTRAKILLGame's profile picture. A fast-paced ultraviolent old school inspired character action FPS created by @HakitaDev and published by @NewBlood MANKIND IS DEAD BLOOD IS FUEL HELL IS FULL

ULTRAKILL - LAYER 8: FRAUD OUT NOW

@ULTRAKILLGame
reportfrauduk's profile picture. Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040

Report Fraud

@reportfrauduk
Minnesota_DHS's profile picture. We are over 480 Minnesota state staff serving with pride & commitment to our people & state. We strive for a better Minnesota free of fraud. Commentary Account.

Minnesota Staff Fraud Reporting Commentary

@Minnesota_DHS
guelelei's profile picture. Part-time soulmate, full-time problem.

🐓 Sickman Fraud 🐓

@guelelei
AntiFraudClub's profile picture. Join the Anti Fraud Club! Investigations, exposés, & merch. Run by @nickshirleyy & crew Click the link and join us!

Anti Fraud

@AntiFraudClub
KaufmannGoldman's profile picture. Business Fraud litigation and mediation.

IP & Business Fraud Litigation

@KaufmannGoldman
FViehler's profile picture. Ehefrau des Tierarztes und Experten. Fragen Sie @LViehler nach Corona. Satire. PARODY Account - im Hals stecken geblieben

Frau Dr. Lockdown Viehler

@FViehler
fraud_official's profile picture.

FRAUD

@fraud_official
Fraud_net's profile picture. AI-powered platform that empowers enterprises to manage risk and streamline compliance, dramatically reducing fraud & false positives. Request a demo today!

Fraud.net

@Fraud_net
JaniceFiamengo's profile picture. Feminism is and has always been a hate movement. Feminist women, repent. Feminist men, get therapy. Anti-feminists, unite!

Janice Fiamengo calls out feminist fraud

@JaniceFiamengo
canantifraud's profile picture. This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan

Canadian Anti-Fraud Centre

@canantifraud
Fraudehelpdesk's profile picture. De Fraudehelpdesk twittert waarschuwingen en meldingen over fraude. Heb je een vraag, laat het ons weten: https://t.co/70OnlJQAeE

Fraudehelpdesk.nl

@Fraudehelpdesk
noyzrost's profile picture. Support GunControl AbortionWomenLGBTQ RefugeesHandicapsRights❤️MusicScienceSarcasm PoliticsPoetry.B4ElonGotCrazy,IOwnedCybertruck.CancerSurvivor.Inept🏌️‍♂️ ⛳️

RESIST CORRUPTION, FRAUD,TRUMPISM, FASCISM, RACISM

@noyzrost
JobsNowPaper's profile picture. Expose fraud and abuse on H1B, H4, L1, OPT, J1, Day-1 CPT, O1 visa https://t.co/G0jdaQQUhX https://t.co/gpnk9yfjUJ

Expose H1B Fraud

@JobsNowPaper
SBF_FTX__parody's profile picture. 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

Scamuel Bangman-Fraud (FTX 2.0 advocate)____parody

@SBF_FTX__parody
uopfraud's profile picture. Private investigation firm, with class action lawsuit lawyers on our side. On a hunt to bring this company, University of Phoenix of Apollo Group to justice.

UOP Fraud

@uopfraud
Daniela_Kickl's profile picture. 'Wenns nicht gelingt, die pseudolinke Symbolpolitik von links zu kritisieren, gibt's nix mehr, was den Siegeszug der Rechten aufhält' R.Pfaller Threema YCT3SJ4T

FRAU Daniela Kickl

@Daniela_Kickl
Fraudfighters0's profile picture. Fraud Fighter Sec is here to assist scam victims in recovering their money quickly and efficiently. Trust our experts to guide you through the process.

FRAUD FIGHTERS SEC

@Fraudfighters0
UKSFO's profile picture. We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.

Serious Fraud Office (SFO)

@UKSFO
RWwatchMA's profile picture. First, they came for the transgender kids, black & brown Americans, bisexuals, gays, and the lesbians. UNAFFILIATED with RIGHTWINGWATCH, just a super fan.

Trump's election fraud hoax undermines democracy.

@RWwatchMA
SatarkAadmi's profile picture. Indian 🇮🇳 Cricket 🏏 All things money 💰 Few things marketing ⚡

Fraud Disposal Squad 😷

@SatarkAadmi
vegas_scum's profile picture. exposing X Touts. a lot of lying going on with these scumbags #

Another Fraud Exposed

@vegas_scum
_noat___'s profile picture. jamais assez bien

fraude🇲🇦

@_noat___
EUAntiFraud's profile picture. Protecting the EU's budget, financial interests and reputation since 1999. For press: OLAF-MEDIA@ec.europa.eu Privacy: https://t.co/bIm6WLSjza #EUAntiFraud

European Anti-Fraud Office (OLAF)

@EUAntiFraud
aarpfraudwatch's profile picture. Our team of fraud fighters have the real-world tips and tools to help protect you and your loved ones.

AARP Fraud Watch Network

@aarpfraudwatch
SaudiAntiFraud's profile picture. الحساب الرسمي لجمعية مكافحة #الاحتيال السعودية

Saudi Anti Fraud Association | SAFA

@SaudiAntiFraud
MN_Fraud_Cmte's profile picture. This is the official page for the MN House Committee on Fraud and Government Agency Oversight.

Minnesota House Fraud and Oversight Committee

@MN_Fraud_Cmte
Tell2OverABrew's profile picture. Fraud Protect and Prevent Specialist. Creator of ‘Tell2 protect many’ and ‘5 key routes’ fraud prevention. @AgainstScams Scambassador.

Fraud Prevention Advice - Tell2

@Tell2OverABrew
CityPoliceFraud's profile picture. We're the national police lead for fraud and home to the fraud squads, @CityPolicePIPCU, @CityPoliceIFED, NFIB, OACU, DCPCU, Academy and ECPC at @CityPolice.

City of London Police Fraud

@CityPoliceFraud
RSAFraud's profile picture. The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.

RSA Fraud

@RSAFraud
FraudRanger's profile picture. PROTECTING #consumers by #EXPOSING #FRAUD #SCAMS. Helping #homeowners against #HOA. Send our nonprofit #ScamTips and we'll #Expose them! #ScamNews #StopCrime

Fraud Ranger Exposing: SCAMS, FRAUD, CRIMES, BULLY

@FraudRanger
PaternityUK's profile picture. Paternity Fraud UK is a service for anyone who has been affected by Paternity Fraud. #paternityfraud

Paternity Fraud UK

@PaternityUK
DoHeinerultras's profile picture. #HeinerULTRAS Freunde fürs Leben! Es braucht einen guten Witz, um einen schlechten Scherz erträglich zu machen. Nenne es nicht Skandal - es ist ein Verbrechnen!

Frau!DominiqueSchneider 🎷🎺👵🏻

@DoHeinerultras
ldrscke's profile picture. “The Party told you to reject the evidence of your eyes and ears. It was their final, most essential command.” ― George Orwell, 1984

#FBPE 🇪🇺🇩🇪🇰🇪🇬🇧🇮🇪 #FraudMeansFraud 🕷💚

@ldrscke
FraudWatch24's profile picture. OSINT Election Analysis | DMs open for tips | #StopTheSteal #ElectionIntegrity 🇺🇸 RT ≠ Endorsement | Follow for Accurate and Timely Reports

Election Fraud Watch

@FraudWatch24
FraudResearch's profile picture. The official twitter profile of the Fraud Research Institute

Fraud Research

@FraudResearch
kingrobotas's profile picture. The is a Fraud.

KINGROBOTA FRAUD

@kingrobotas
FraudAlertSoc's profile picture. Worldwide campaign against online fraudulent trading companies to educate and help people recover funds lost in financial scam.

Fraud Alert Society

@FraudAlertSoc
Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚨 Warning: avoid #chainox platform Users say their funds are locked and withdrawals are blocked 🔐 ⛔ Don’t fall for any “release fee” requests and hold onto all transaction details. 📩 Only consult trusted crypto recovery professionals. #Fraud #Cryptoscam

Christcleon's tweet image. 🚨 Warning: avoid #chainox platform Users say their funds are locked and withdrawals are blocked 🔐 ⛔ Don’t fall for any “release fee” requests and hold onto all transaction details. 📩 Only consult trusted crypto recovery professionals. #Fraud #Cryptoscam
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heyshaelyn's profile picture. Specialist in Blockchain Analysis and Cryptocurrency Fraud Recovery, Providing Reliable Digital Investigation and Financial Fraud Solutions. #btc #eth
Cindric Livingstone
 @heyshaelyn
4 h

🚫 Investing in #crynex is risky Users highlight stuck withdrawals and blocked funds 🔐 ❌ Avoid paying so-called “withdrawal” fees and save all evidence. 📩 Consult only trusted crypto recovery professionals. #Fraud #Cryptoscam

heyshaelyn's tweet image. 🚫 Investing in #crynex is risky Users highlight stuck withdrawals and blocked funds 🔐 ❌ Avoid paying so-called “withdrawal” fees and save all evidence. 📩 Consult only trusted crypto recovery professionals. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚨 Warning against #crynex Users report withdrawal problems and inaccessible funds 🔐 ❌ Do not pay any “clearance” fees and keep every record محفوظ. 📩 Seek assistance only from trusted crypto recovery specialists. #Fraud #Cryptoscam

Christcleon's tweet image. 🚨 Warning against #crynex Users report withdrawal problems and inaccessible funds 🔐 ❌ Do not pay any “clearance” fees and keep every record محفوظ. 📩 Seek assistance only from trusted crypto recovery specialists. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚫 Investing in #crynex is risky Users highlight stuck withdrawals and blocked funds 🔐 ❌ Avoid paying so-called “withdrawal” fees and save all evidence. 📩 Consult only trusted crypto recovery professionals. #Fraud #Cryptoscam

Christcleon's tweet image. 🚫 Investing in #crynex is risky Users highlight stuck withdrawals and blocked funds 🔐 ❌ Avoid paying so-called “withdrawal” fees and save all evidence. 📩 Consult only trusted crypto recovery professionals. #Fraud #Cryptoscam
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OnryoKeresu's profile picture. Making anime real with Anime Headline News #WeebCrew
c̵̳̠̮̍́͝ḙ̵̢̜͇̄̐͛r̴͍̞̉͐e̵̼̠͗́̅͝s̴͈̫̒
 @OnryoKeresu
Apr 22

#AnimeHeadlineNews #fraud #charlottesville #WeebCrew Is anybody surprised? animeheadline.news/2026/04/southe…

OnryoKeresu's tweet image. #AnimeHeadlineNews #fraud #charlottesville #WeebCrew Is anybody surprised? animeheadline.news/2026/04/southe…
nytimes's profile picture. News tips? Share them here: https://t.co/ghL9OoYKMM
The New York Times
@nytimes
Apr 21

Breaking News: The Justice Department charged the Southern Poverty Law Center, a civil rights group, with financial crimes, accusing the organization of fraud. nyti.ms/4trxcSs

nytimes's tweet card. Republicans have accused the Southern Poverty Law Center, which is best known for investigating hate groups, of unfairly targeting conservative and Christian organizations.
Justice Dept. Charges Prominent Civil Rights Group With Financial Crimes
Source: nytimes.com
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚨 Do not trust #crynex with your money Users are facing withdrawal restrictions and frozen balances 🔐 ❌ Never pay “release” fees and document all transactions carefully. 📩 Contact trusted crypto recovery services only. #Fraud #Cryptoscam

Christcleon's tweet image. 🚨 Do not trust #crynex with your money Users are facing withdrawal restrictions and frozen balances 🔐 ❌ Never pay “release” fees and document all transactions carefully. 📩 Contact trusted crypto recovery services only. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚫 Investing in #chainox is risky Users report they cannot withdraw and funds are being held 🔐 ⛔ Never send extra “release” charges and always preserve transaction history. 📩 Connect only with trusted crypto recovery professionals. #Fraud #Cryptoscam

Christcleon's tweet image. 🚫 Investing in #chainox is risky Users report they cannot withdraw and funds are being held 🔐 ⛔ Never send extra “release” charges and always preserve transaction history. 📩 Connect only with trusted crypto recovery professionals. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

⚠️ Avoid putting money into #crynex Users complain of blocked withdrawals and locked balances 🔒 ⛔ Never send any “unlock” charges and keep every transaction proof safe. 📩 Contact only verified crypto recovery professionals for help. #Fraud #Cryptoscam

Christcleon's tweet image. ⚠️ Avoid putting money into #crynex Users complain of blocked withdrawals and locked balances 🔒 ⛔ Never send any “unlock” charges and keep every transaction proof safe. 📩 Contact only verified crypto recovery professionals for help. #Fraud #Cryptoscam
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DhimanSurender1's profile picture. Editor, Dainik Savera (Haryana)
Dr Surender Dhiman
 @DhimanSurender1
Apr 25

बैंक फ्रॉड मामला : हरियाणा सरकार ने अधीक्षक नरेश भुवानी को डिसमिस किया #bank #fraud #haryana #dismiss #idfcfirstbank

DhimanSurender1's tweet image. बैंक फ्रॉड मामला : हरियाणा सरकार ने अधीक्षक नरेश भुवानी को डिसमिस किया #bank #fraud #haryana #dismiss #idfcfirstbank
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heyshaelyn's profile picture. Specialist in Blockchain Analysis and Cryptocurrency Fraud Recovery, Providing Reliable Digital Investigation and Financial Fraud Solutions. #btc #eth
Cindric Livingstone
 @heyshaelyn
5 h

⚠️ Think twice before investing in #chainox Reports show frozen accounts and withdrawal issues 🚫 ⛔ Never agree to pay “processing” or “release” fees and keep your records safe. 📩 Get support only from verified crypto recovery specialists. #Fraud #Cryptoscam

heyshaelyn's tweet image. ⚠️ Think twice before investing in #chainox Reports show frozen accounts and withdrawal issues 🚫 ⛔ Never agree to pay “processing” or “release” fees and keep your records safe. 📩 Get support only from verified crypto recovery specialists. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

⚠️ Avoid putting money into #chainox Users are reporting blocked withdrawals and locked balances 🔐 ⛔ Never send any “unlock” charges and keep every proof of transactions. 📩 Contact only reliable crypto recovery experts for help. #Fraud #Cryptoscam

Christcleon's tweet image. ⚠️ Avoid putting money into #chainox Users are reporting blocked withdrawals and locked balances 🔐 ⛔ Never send any “unlock” charges and keep every proof of transactions. 📩 Contact only reliable crypto recovery experts for help. #Fraud #Cryptoscam
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FBIJobs's profile picture. Official FBI Jobs X account. Submit tips at https://t.co/STJ0v0fPu5. Public info may be used for authorized purposes: https://t.co/cNo2HSNeFK
FBIJobs
@FBIJobs
Apr 28

#FBI #SpecialAgents investigated a #fraud scheme that targeted the #elderly, tracing $800K+ in losses, uncovering false identities, and securing a federal sentence. Be a part of creating a safer, more secure future. Apply today. #FBIJobs #WeAreHiring fbijobs.gov/special-agents…

FBIJobs's tweet image. #FBI #SpecialAgents investigated a #fraud scheme that targeted the #elderly, tracing $800K+ in losses, uncovering false identities, and securing a federal sentence. Be a part of creating a safer, more secure future. Apply today. #FBIJobs #WeAreHiring fbijobs.gov/special-agents…
FBIJobs's tweet image. #FBI #SpecialAgents investigated a #fraud scheme that targeted the #elderly, tracing $800K+ in losses, uncovering false identities, and securing a federal sentence. Be a part of creating a safer, more secure future. Apply today. #FBIJobs #WeAreHiring fbijobs.gov/special-agents…
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

⚠️ Think twice before using #crynex Reports show users unable to withdraw funds 🔒 ⛔ Do not send any “activation” charges and keep transaction details intact. 📩 Get assistance only from verified crypto recovery experts. #Fraud #Cryptoscam

Christcleon's tweet image. ⚠️ Think twice before using #crynex Reports show users unable to withdraw funds 🔒 ⛔ Do not send any “activation” charges and keep transaction details intact. 📩 Get assistance only from verified crypto recovery experts. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚨 Stay away from #crynex investments Users report withdrawal issues and funds being held back 🔐 ❌ Do not pay any “processing” fees and secure all your records. 📩 Reach out strictly to trusted crypto recovery experts. #Fraud #Cryptoscam

Christcleon's tweet image. 🚨 Stay away from #crynex investments Users report withdrawal issues and funds being held back 🔐 ❌ Do not pay any “processing” fees and secure all your records. 📩 Reach out strictly to trusted crypto recovery experts. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

⚠️ Caution: Avoid investing in #crynex Users complain about blocked withdrawals and locked accounts 🔒 ⛔ Do not fall for “processing” fees and preserve all records. 📩 Reach out to only reliable crypto recovery professionals. #Fraud #Cryptoscam

Christcleon's tweet image. ⚠️ Caution: Avoid investing in #crynex Users complain about blocked withdrawals and locked accounts 🔒 ⛔ Do not fall for “processing” fees and preserve all records. 📩 Reach out to only reliable crypto recovery professionals. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

🚫 Stay away from #chainox investments Many users complain of restricted funds and failed withdrawals 🔒 ⛔ Do not pay any so-called “release” fees and save all transaction evidence. 📩 Reach out only to trusted crypto recovery professionals. #Fraud #Cryptoscam

Christcleon's tweet image. 🚫 Stay away from #chainox investments Many users complain of restricted funds and failed withdrawals 🔒 ⛔ Do not pay any so-called “release” fees and save all transaction evidence. 📩 Reach out only to trusted crypto recovery professionals. #Fraud #Cryptoscam
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policeconduct's profile picture. News and info from the IOPC. We can't accept complaints on X. To make a complaint visit: https://t.co/LnomjhSATe Engaging with us on social media: https://t.co/w42FgnqTNW
Independent Office for Police Conduct (IOPC)
 @policeconduct
May 1

A former @metpoliceuk officer has been charged with 10 #fraud and #corruption offences following an IOPC-directed investigation. Read more: ▶️tiny.cc/ueo2101

policeconduct's tweet image. A former @metpoliceuk officer has been charged with 10 #fraud and #corruption offences following an IOPC-directed investigation. Read more: ▶️tiny.cc/ueo2101
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DhimanSurender1's profile picture. Editor, Dainik Savera (Haryana)
Dr Surender Dhiman
 @DhimanSurender1
Apr 25

बैंक फ्रॉड मामला : हरियाणा सरकार ने SPD के चीफ अकाउंट अफसर रणधीर सिंह को भी डिसमिस किया #bank #fraud #Haryana #spd #cao

DhimanSurender1's tweet image. बैंक फ्रॉड मामला : हरियाणा सरकार ने SPD के चीफ अकाउंट अफसर रणधीर सिंह को भी डिसमिस किया #bank #fraud #Haryana #spd #cao
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aovile_net's profile picture. Expert in Cryptocurrency Fraud and Blockchain Forensics, Offering Trusted Digital Investigations and Solutions for Financial Fraud.
Jan Wichmann
@aovile_net
2 h

⚠️ Avoid investing in #crynex Users report blocked withdrawals and frozen balances 🔒 ⛔ Never pay any “unlock” fees — keep all transaction records safe. 📩 Contact only verified crypto recovery experts for help. #Fraud #Cryptoscam

aovile_net's tweet image. ⚠️ Avoid investing in #crynex Users report blocked withdrawals and frozen balances 🔒 ⛔ Never pay any “unlock” fees — keep all transaction records safe. 📩 Contact only verified crypto recovery experts for help. #Fraud #Cryptoscam
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Christcleon's profile picture. Expert in Blockchain Tracing and Cryptocurrency Fraud Recovery, Delivering Trusted Financial Fraud and Digital Investigation Services
Christopher C. Leon
 @Christcleon
16 h

⚠️ Warning: Do not invest in #crynex Several users mention frozen accounts and restricted access 🔒 ⛔ Refuse any “release” payments and keep full transaction history. 📩 Seek help only from reliable crypto recovery specialists. #Fraud #Cryptoscam

Christcleon's tweet image. ⚠️ Warning: Do not invest in #crynex Several users mention frozen accounts and restricted access 🔒 ⛔ Refuse any “release” payments and keep full transaction history. 📩 Seek help only from reliable crypto recovery specialists. #Fraud #Cryptoscam
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