#Fraudsters

Sese

SeseTetiwe

Sbwl a dictator to shake things up. Maybe we won’t waste time and money with a commission of enquiry. When our dictator gets the list of the PPE and UIF

Good Morning, Sunday Morning 🥋

SocialistMMA

THREAD: Everytime Trump scares me I remember:Joe Biden wrote the crime bill that created mass incarcerationJoe Biden voted against an amendment that would ease the burden of medical debtJoe Biden

Ryan Hendry

RyanHendry94

I honestly cannot believe I need to write this tweet, but women absolutely can be Autistic. (2020 and this still needs pointing out, we still have a long way to

EFCC Nigeria

officialEFCC

Press ReleaseScam Alert: EFCC Not Offering N1m Reward to Yahoo Yahoo Informants The Economic and Financial Crimes Commission wishes to inform the general public that it has not issued any notice

Me Monster

BrownFrivolity

Most people -- husband guesses 80% -- are basically unambitious. This includes me. If life is ok, rent is getting paid, everyone's healthy, nothing hurts -- then we're not going

Sahil Bloom

SahilBloom

In 1920, long before Bernie Madoff was born, an Italian immigrant named Charles Ponzi was concocting a scheme to make himself rich.Ponzi's eponymous scheme would inspire fraudsters like Madoff for

MerrionStreet.ie #StayAtHome

merrionstreet

1/7Fraud Warning from An Garda SiochanaI have already mentioned concerns we have about fraudsters that may try to take advantage of the very unusual situation we all find ourselves in.

Virinder Villkhoo

filmantic

Long thread - A cautionary tale of how my mom ( a sr. citizen) was tricked with the #PaytmKYC scam & how an unscrupulous portal @AmazonIN / an unrelenting bank

Karen McKim

Karen_McKim_

Thoughts while researching signature verification/mail-in ballots: Once more, I see no sign that any professionally training auditors participated in the design of election review procedures or standards. #USGAO #GAGAS #auditor

Chief Ojukwu

ChiefOjukwu

1. Security agencies that collect payout from fraudsters? A yahoo kid who lives close to a 'quarters' housing security operatives 'hit big' & bought cars. Next move was to take

aisyah shakirah

aisyahshakirah

I am noticing a trend where people are sharing their bank account details publicly on social media for duit raya. Please please dont do this.This piece of information is part

The Woke Trader

TheWokeTrader

Short thread on what the @SEC_Enforcement should do to prevent a whole bunch of more $NKLA ‘s from duping retail investors: The key is to go after Girsky not TrevorTo

A A Badmus EduConsults

Holuwahmighty

WAEC Set to Release 2020 WASSCE ResultsA thread https://aabadmus.com.ng/waec-set-to-release-2020-wassce-results/ Over the week, there has been rumors flying around that the 2020 WASSCE Results has been released, this was debunked by

Jummy

jumzyy

OMG, this is the same guy that stole from my brothers personal shopping business. The same Amiri Jeans and Chanel he’s stunting in on his instahttps://twitter.com/evssofficial_/status/1315356805975941126 A THREAD ... So

Toyin Omotoso

toyinomotoso

This Post Is About a "Deadly Scam" Nigerians Are Losing Their Money to And How You Can Protect Yourself.Yesterday, I saw a post about someone who lost millions via her

Dr. Jane Clare Jones

janeclarejones

So, Mermaids have gone full coercive control.'If you don't do what I want I will hurt myself' is the absolute axiom of abusive relationships.So, let's be very clear. 1. It