Top Tweets for #organizedfraud
@thehoffather #organizedfraud #rico4ferguson arrest and charge with conspiracy to aid and abet civil disorders. for claiming terrorism is peaceful protesting.
@thehoffather will require onboard deseil generator because they are not making modular battery banks to replace when ferry arrives like a real serious builder would. total 100% fraud to delay and raise costs its baked into plan it will have overruns and they will be paid! #organizedfraud
These men didn’t just commit forgery — they trespassed and falsified corporate records. That’s organized crime. Treat them like the criminals they are. #OrganizedFraud
@MichaelEastonWA @BobFergusonAG Bob is a facist racist nazi he needs disbarred from law forever and held accountable for his #organizedhate #organizedfraud #organizedcrimesupport
Great to have colleagues from UK 🇬🇧 in Vienna this week working together with @UNODC on tackling #OrganizedFraud 🔍
@ukhomeoffice
Flat Owners @Supertechltd Ecovillage 2 caught in wrong hands since 2010. It's a fraud. Taking 90% home buyers money and investing in other projects instead of completing the buyers' home. #B7Tower #OrganizedFraud #NewIndia @UPRERAofficial @CMOfficeUP @myogiadityanath @AmitShah
“We have this unprecedented global fear and panic. I’ve never seen an environment quite as ripe for fraud as now.” @fraudninja #organizedfraud
NEW: Scammers have never had a more target-rich environment amid coronavirus pandemic: experts - National | https://t.co/6oS5jHrnWQ https://t.co/V2fUKSPAi9
FDLE: #Volusia ringleaders recruited people off streets to steal from bank accounts https://t.co/bpfVnQgNDn via @PBalonaNJ #organizedfraud
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