Top Tweets for #GCFraud
Why Elon Musk and Other Tech Leaders Are Right to Ban Remote Work?
Answer is there fraud with fake H1B candidates and fake resumes promoted by Indian staffing companies. This will collapse entire company and country too. #Scam #H1B #NoSkilled #JobTheftH1B #FakeGC #GCFraud
Investors should be very cautious when dealing with someone offering monthly or annual returns on investment of 15% or more. #GCfraud
It is not unreasonable to say there are other syndicates police are not aware of. #GCfraud
Cold call investment scams and sports betting and share trading schemes have been going on for a number of years. #GCfraud
A/Det Supt Lawrence would like fraud victims to speak out, as once money has been exchanged, ownership is lost. #GCfraud
They generally use 'dummy directors' and can change names overnight. #GCfraud
The boiler rooms often look like a legitimate business. Most people don't realise they have been defrauded for a number of months. #GCfraud
The syndicates advertise at hostels and in newspapers for call takers, and offer a tiered payment. #GCfraud
Significant amount of money going offshore, and money also used on leisure. Some people have lost their life savings. #GCfraud
The syndicates use high pressure selling tactics and techniques along with the promise of high returns. #GCfraud
The Fraud and Cyber Group investigations are continuing and further arrests are expected. #GCfraud
41yo man arrested and charged with a number of fraud offences this morning. #GCfraud
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