Real Colin McDonald

Financial Crime Investigator
Prosecutor • Funds Recovery Unit
Fraud related issues Send me a DM.

[Real Colin McDonald @RealColin_MC]

Assistant Attorney General Colin McDonald on Tuesday outlined the cas...

[Real Colin McDonald @RealColin_MC]

The FBI just released a new "MOST WANTED FRAUDSTERS" list containing 8 individuals responsible for more than $1.29 BILLION in fraud.

We need to have ZERO TOLERANCE for fraud!

Anyone with information on these criminals can contact the FBI here:

[Real Colin McDonald @RealColin_MC]

“What sets the Fraud Division apart is not only our ability to proactively detect, investigate and dismantle fraud schemes before they cause further harm, but the depth and skill of the trial lawyers who carry those cases across the finish line.

[Real Colin McDonald @RealColin_MC]

Today we announced that our Health Care Fraud Unit, one of the most active white-collar litigating components across the Department, secured federal jury trial convictions involving over $1.1 BILLION in six trials in just under three weeks.

[Real Colin McDonald @RealColin_MC]

Another investigation fraud scam
She had $3000 stolen from my accounts by PayPal scammers today. Watch a...
#forme #unitedstate

[Real Colin McDonald @RealColin_MC]

A Nova Scotia woman is speaking out after she lost her life savings t...
Still on the investigation.

[Real Colin McDonald @RealColin_MC]

By the time Jean’s scammer asked for money, she trusted him. He claim...
#forme #unitedstate

[Real Colin McDonald @RealColin_MC]

I'm a financial investigator dedicated to helping victims of fraud recover their stolen funds. I combine investigative techniques with financial analysis to track down scammers and restore what people thought was lost.
..Send me a private message

[Real Colin McDonald @RealColin_MC]

🚨 Applicants beware! China and other foreign governments are using professional networking and social media sites to target people with U.S government clearances.

[Real Colin McDonald @RealColin_MC]

Mogged

[Real Colin McDonald @RealColin_MC]

State partnerships are critical to solving the fraud crisis in our country.

Assistant Attorney General Colin McDonald spoke with State Attorneys General at a @WHFraudTF roundtable on how to join the nation-wide fight against fraud.

[Real Colin McDonald @RealColin_MC]

🇺🇲🚨JUST IN: VP JD Vance has just SWORN IN President Trumps' anti-fraud Assistant Attorney General Colin McDonald, who will now surge fraud prosecutions nationwide. Does General Colin McDonald have your full support?

YES or NO?

IF Yes, Give me a THUMBS-UP👍!

[Real Colin McDonald @RealColin_MC]

Justice means nothing if innocent people lose everything to scams and never get help. I’m Colin McDonald, a lawyer working with a government-supported recovery team dedicated to helping scam victims trace and recover lost funds.

[Real Colin McDonald @RealColin_MC]

If you or someone you know has been a victim of online fraud, investment scams, crypto scams, or financial theft, don’t stay silent there may still be a way to recover your money. Reach out and let’s work together toward getting your funds back and holding scammers accountable.

[Real Colin McDonald @RealColin_MC]

The Hunts, of Texas, and Corey Burt, formerly of Mississippi, executed a scheme to file false claims for tax refunds in the names of trusts they controlled. In total, they sought more than $8.5 million in tax refunds that the trusts were not entitled to receive.

[Real Colin McDonald @RealColin_MC]

Your new Assistant Attorney General for Fraud, Colin McDonald with @VP! 🫡🇺🇸🦅
#forme #unitedstate

[Real Colin McDonald @RealColin_MC]

We are still on the investigation & I must make America great again. ...
#forme #unitedstate #explorer

[Real Colin McDonald @RealColin_MC]

X fixed free speech. The rest of Big Tech is still playing dirty.
Time for Elon to clean up YouTube next.
Who else wants this to happen?

[Real Colin McDonald @RealColin_MC]

🚨 Elon Musk should buy YouTube too.
Every time someone drops TRUE, argument-backed facts about global politics on a live stream, YouTube starts MUTING and GARBLING the audio the second they hear something they don’t like.
It’s not a glitch. It’s deliberate.

[Real Colin McDonald @RealColin_MC]

To all the fraudsters, your days are numbered. #fyp #forme #unitedstate

[Real Colin McDonald @RealColin_MC]

To all the fraudsters, your days are numbered. #fyp #forme #unitedstate