Top Tweets for #419fraud

News Buzz @LatestNewsFromX

2 months ago

HOW THE NIGERIAN IGBO MAN CALLED UCHENWA DUPED AN INDIAN MAN Accordint to The Times of India, Uchenwa created fake social media profiles, using identities of citizens from the United States and the United Kingdom to target Indian men and women. #UchenwaFraudCase #419Fraud

LatestNewsFromX's tweet photo. HOW THE NIGERIAN IGBO MAN CALLED UCHENWA DUPED AN INDIAN MAN

Accordint to The Times of India, Uchenwa created fake social media profiles, using identities of citizens from the United States and the United Kingdom to target Indian men and women.

#UchenwaFraudCase #419Fraud https://t.co/8R8SH8yboP

4

7

3

0

285

Business Elites Africa

about 1 year ago

SCAM ALERT: A businesswoman narrowly escaped a 419 scam involving a fake Indomie supplier! She paid an "unknown person" who directed a delivery, not the actual company. . . . #ScamAlert #419Fraud #BusinessSafety #Nigeria #ConsumerBeware Peter Obi May Allah SWT Bayo Onanuga

0

3

0

0

181

Aegis Interaktif Asia @aegisinteraktif

about 3 years ago

Advance fee loan scams are still happening. How to know when its happening to you #work #fraud #financialcrime #loans #advancefeescam #scams #fraudsters #419fraud #nigerianscams #police #business #businessloans #banks #redflags https://t.co/eQrZDEPp2b

0

4

3

0

284

Ultrascan 419 @Ultrascan419

almost 4 years ago

New type of job scam lures victims with fake Halloween Horror Nights tickets | The Straits Times: RWS said it has lodged a police report concerning the fake tickets. Read more at https://t.co/IVBJKcrMSJ. https://t.co/HhGWPTn4dU #419fraud #phishing

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Tax Fraud Blotter: That's a wrap - Accounting Today: San Diego: Attorney Elliot Adler has been sentenced to a year and a day in custody for conspiring with former Chabad of Poway Rabbi Yisroel Goldstein ... https://t.co/YEIlCaMPfW #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Malaysian victim of job scam cremated in Thailand - The Star: The couple eventually found out that their son was a victim of a job fraud syndicate in Myawaddy, Myanmar. They were also informed by the doctor ... https://t.co/YghgG38KGd #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Rs 200-Cr Scam: After Jacqueline, Nora's Grilling on Over Luxury Cars, Bags by Conman - News18: Actor Jacqueline Fernandez was on Wednesday also questioned by the Delhi Police's Economic Offences Wing for over eight hours in… https://t.co/8Xh9qq1Kw7 #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Major driving licence fraud flagged in South Africa - BusinessTech: A recent report by the Gauteng Department of Roads and Transport shows that there are not sufficient controls in place to ensure that fraud and ... https://t.co/l9zf0PaxBF #phishing #419fraud

0

1

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Steve Bannon indicted for alleged fundraising fraud - Financial Times: Steve Bannon, the rightwing activist who ran Donald Trump's successful 2016 presidential campaign, has been indicted on three criminal counts ... https://t.co/hcLnYcGAp9 #419fraud #phishing

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Scam Alert: Better Business Bureau warns to look out for "scholarship scams" | News - WTHI: TERRE HAUTE, Ind. (WTHI) - For students struggling to pay tuition, a sudden grant or scholarship can look like a dream come true, but it could… https://t.co/g87h7H91af #419fraud #phishing

1

1

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

"Important Notification" Phishing Scam Targeting American Express Customers - HackRead: Most people are familiar with the term “phishing” but may not know how to identify a phishing scam. Phishing is a type of online fraud that ... https://t.co/ccJZgzrRGi #419fraud #phishing

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

DeSantis' election police charged 20 with voter fraud. Advocates say there's more to the story.: Last month, Florida Gov. Ron DeSantis announced the first charges stemming from a newly formed election police unit he helped to create… https://t.co/e3WQzSLghr #phishing #419fraud

0

1

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Saints Row how to unlock Insurance Fraud | The Loadout: Want to know how to unlock Insurance Fraud in Saints Row? Here is what you need to do to get access to the activity and begin it anywhere on the ... https://t.co/TmlHKOMRdQ #419fraud #phishing

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

stepn nft scam: In January there came bitterly hard weather The earth was like iron, and nothing could be done in the fields Many meetings were held in the big ... https://t.co/ayfAD5ZOAe #phishing #419fraud

0

4

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

US Authorities Warn of 'Pig Butchering' Crypto Scam Becoming Alarmingly Popular: The Federal Bureau of Investigation (FBI) explained: “The fraud is named for the way scammers feed their victims with promises of romance and riches ... https://t.co/GCF7B72quB #scam #419fraud

0

1

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Boardman attorney pleads guilty to insurance fraud - https://t.co/ZFbt7QICVQ: Prosecutors say Fusco filed approximately $800000 in false medical claims to insurance companies during a two-and-a-half-year period beginning in ... https://t.co/VzTVVo8rDe #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

QC dermatologist to pay $1.66M for fraud claim | OurQuadCities: A Quad-City dermatologist based in Bettendorf, will have to pay $1.66 million for a healthcare fraud claim. According to a release from the U.S. ... https://t.co/TOMsZeM9VW #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

almost 4 years ago

Two arrested in $39M personal protection equipment fraud scheme | USAO-SDTX: HOUSTON – Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving ... https://t.co/hE0pLB5JDk #419fraud #phishing

0

1

1

0

0

Ultrascan 419 @Ultrascan419

about 4 years ago

Scam alert: New phishing tactic targets electricity consumers in Chennai: A man in Chennai lost Rs 8.88 lakh after scammers stole bank credentials from his mobile phone using a remote-access app. https://t.co/4FaWPESdkh #phishing #419fraud

0

2

1

0

0

Ultrascan 419 @Ultrascan419

about 4 years ago

Victims of OneCoin scam given hope with FBI 'Most Wanted' arrest as net closes on 'Cryptoqueen': OneCoin scam victims have been given a sign of hope that the net is closing on 'Cryptoqueen' Ruja Ignatova. https://t.co/KVBgSjBMec #419fraud #phishing

0

2

2

0

0

Last Seen Hashtags on Sotwe

Trends for you

Most Popular Users