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Fraud Fighters
@fraudfighters
America Fraud Fighters aims to partner with the public in exposing corporate fraud and bringing its engineers to justice.
Joined July 2010
2
Following
345
Followers
80
Posts
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Freeman, British ‘Mini Madoff,’ stole $22.5m from 300+ victims with investments, now 8 yrs prison. http://ow.ly/3X4Aq
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Bass, Taglieri and Alabre of Homepals Investment Club fleeced Haitian-Americans out of $14 mill http://ow.ly/3WxSZ
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Former SAC Capital Advisors, Longueuil and Freeman now have criminal charges for a trading ring. http://ow.ly/3UYcC
Fraud Fighters
@fraudfighters
over 15 years ago
iBIO (AMEX: IBIO): Time for a Painful Shot of Reality. Vaccine developer, formerly with INBP, may see its bubble burst. http://ow.ly/3UlLf
Who to follow
Thomson Reuters Risk & Fraud Solutions
@TRRiskAndFraud
Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
Jay Yoon
@jaysyoon
Tweets are not investment advice. DYOD.
Ryan Crowell
@Metal_CFO
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Meet Clean Up Crew member Robert J. Hantman of www.hantmanlaw.com, an entertainment industry firm. http://ow.ly/3Txu3
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: FRAUD ALERT #1 in Today's Fraud Headlines: Madoff Case Could Cost Mets Owner Entire Baseball Team. http://ow.ly/3S4tB
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: FRAUD ALERT #1 in Today's Top 10 Fraud Headlines: JP Morgan Chase's role in Madoff’s Ponzi scheme. http://ow.ly/3QAjU
Fraud Fighters
@fraudfighters
over 15 years ago
Join our forum! Potential hedge fund whistleblowers: incentives are available should you qualify. http://ow.ly/3PRpC
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Wall Street Journal reports both brothers Rajaratnam involved in insider trading for Galleon Group. http://ow.ly/3Paxj
Fraud Fighters
@fraudfighters
over 15 years ago
Meet Aaron Wise, newest investigative reporter for The Street Sweeper, a financial journalist and stock researcher. http://ow.ly/3OvLc
Fraud Fighters
@fraudfighters
over 15 years ago
The Forensic Factor (TFF) has concluded AutoChina is the most dangerous Chinese reverse merger examined. http://ow.ly/3Ovhx
Fraud Fighters
@fraudfighters
over 15 years ago
Cougar Oil & Gas has no significant changes in production yet the company’s stock has inexplicably tripled. http://ow.ly/3OjOM
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: The Street Sweeper expert adviser Warren M. Flagg was FBI agent who worked NYC’s criminal division http://ow.ly/3Nzos
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: Claudio Osorio, once “Entrepreneur of the Year,” is target of criminal probe on CHS Electronics http://ow.ly/3Mg9M
Fraud Fighters
@fraudfighters
over 15 years ago
TheStreetSweeper has added Cougar Oil & Gas Canada (COUGF) to its "Caught on Radar" list for recently tripling in price. http://ow.ly/3LEFc
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: The Street Sweeper investigative report on Telestone Technologies (TSTC) raises numerous concerns: http://ow.ly/3LCiB
Fraud Fighters
@fraudfighters
over 15 years ago
TheStreetSweeper takes a look at RedChip's evolution from a respected research firm into a paid publicity machine. http://ow.ly/3K4VG
Fraud Fighters
@fraudfighters
over 15 years ago
RT
@investorsbeware
: First Wall Street Banker Kamal Ahmed Surfaces in Big Galleon Trading Probe. http://ow.ly/3JpVf
Fraud Fighters
@fraudfighters
over 15 years ago
The Street Sweeper has just added Cougar Oil & Gas Canada (COUGF) to its "Caught on Radar" list. http://ow.ly/3JoIX
Fraud Fighters
@fraudfighters
over 15 years ago
Join the American Fraud Fighters and Busters forum on Ning Network and see the latest corporate fraud findings: http://ow.ly/3Ig8i
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