#fraud

92 posts · Last used 8d

Back to Timeline
Global News Okanagan @glokanagan_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News BC @glbc_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News Edmonton @gledmonton_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News @glnews_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News Saskatoon @glsk_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News Regina @glregina_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News Winnipeg @glwinnipeg_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
Global News Calgary @glcalgary_mirror@mastodon.hongkongers.net · Aug 05, 2026
Trucking, transportation businesses cautioned of ‘large-scale fraud’: RCMP Twelve businesses spanning across Saskatchewan told police they were scammed after people purchased goods with fraudulent credit cards over the phone, the RCMP say. #Crime #Fraud #SaskatchewanRCMP #Scam https://globalnews.ca/news/12010684/transportation-businesses-warned-fraud/
0
0
0
CBC Montreal @cbcmontreal_mirror@mastodon.hongkongers.net · Aug 05, 2026
How a Hudson, Que., farm losing thousands to fraud exposes protection gap for businesses Pengrove Farms in Hudson, Que., was defrauded around $20,000, after people claimed to be a catering company in search of wholesale meat for their events. The aftermath of the fraud reveals gaps in Quebec’s business protection laws. https://www.cbc.ca/news/canada/montreal/hudson-farm-defrauded-thousands-exposes-protection-gap-9.7297289?cmp=rss
0
0
0
Nonilex @Nonilex@masto.ai · Aug 04, 2026
Democratic Sens. #ElizabethWarren & #RichardBlumenthal are calling for the Securities & Exchange Commission to investigate #Trump’s #memecoin “to detect any illegal #fraud or unjust enrichment that the coin may have facilitated.” “We are concerned that President Trump’s memecoin scheme may constitute an #illegal #scam,” Warren & Blumenthal wrote on Monday to #SEC Chair Paul Atkins. #criminal #law #felon47 https://www.cnn.com/2026/08/04/investing/trump-crypto-sec-memecoin-elizabeth-warren
0
2
0
Touaregtweet @touaregtweet@mastodon.social · Aug 03, 2026
If you didn't know that already ... "You know how we’re always saying that Trump likes to drop his lawsuits before they get to discovery? Well, he failed to do that here, and now the entire world knows that hundreds of Trump businesses - including a winery, a golf course, bottled water, a payroll company, and a real estate firm - were front companies for money laundering." https://www.muellershewrote.com/p/new-capital-one-closed-hundreds-of #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank
12
0
16
Max Gross @MaxG@theblower.au · Aug 03, 2026
1
0
0
Nonilex @Nonilex@masto.ai · Aug 03, 2026
#ToddBlanche, the acting US #AG, confirmed in writing [1 unsigned] on Sunday night that the #DOJ would abandon “elements” of the deal it struck with #Trump to “resolve” his lawsuit against the #IRS, conceding to demands from Republican senators who had threatened to block his nomination as attorney general. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState #Jan6 #MAGASlushFund #SlushFund https://www.nytimes.com/2026/08/03/us/politics/todd-blanche-trump-irs-fund-order.html?unlocked_article_code=1.2lA.Kjy2.-CEB-DILPdbb&smid=nytcore-ios-share
7
3
10
Nonilex @Nonilex@masto.ai · Aug 03, 2026
Replying to @Nonilex@masto.ai
#ToddBlanche posted 2 documents on social media on Sunday night∶ a signed memo in which he said that the #DOJ was formally rescinding an order that created the so-called “anti-weaponization fund” & an UNSIGNED‼️ statement in which the agency clarified the terms of the #IRS protections. #Trump #law #criminal #theft #fraud #TaxpayersMoney #kleptocracy #MafiaState #Jan6 #SlushFund
10
1
7
Nonilex @Nonilex@masto.ai · Aug 03, 2026
Replying to @Nonilex@masto.ai
The unsigned #IRS document posted by #ToddBlanche said that only #Trump, 2 of his sons & the #TrumpOrganization would be granted #immunity from audits, excluding a broader pool of Trump family members & their associates who appeared to be eligible for protection under the original #DOJ deal. Blanche also stipulated that their future tax returns could still be audited. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState
7
0
20
Nonilex @Nonilex@masto.ai · Aug 03, 2026
Replying to @Nonilex@masto.ai
Still, even in its new form, #ToddBlanche’s order for the #IRS to abandon any audits of #Trump’s previous tax returns is an unprecedented & “potentially” (definitely) illegal benefit to a sitting president, worth tens of millions of dollars in lower taxes & avoided penalties. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState
17
0
27
Kim Perales @KimPerales@toad.social · Aug 03, 2026
"The US government🚨now has around 30 equity stakes in private companies. How many were coerced like this? "The Trump admin🚨knew the miners needed their permit. In exchange,🚨it asked for the US government to get equity in the company developing the region.... The deal was cut in October." -S Lincicome #Fraud #Corruption #PayToPlay #Extortion #RICO #Trump #Grift #Lies #InsiderTrading #TrumpRegime #Impeach #USPol https://www.bloomberg.com/news/features/2026-07-31/alaska-road-permit-shows-how-trump-upends-business-norms
0
1
0
Touaregtweet @touaregtweet@mastodon.social · Aug 03, 2026
"In 2019, during his first term, Trump sued Capital One and Deutsche Bank to prevent them from sharing financial records with the US Congress as part of a probe led by Democratic lawmakers. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time." https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank #DeutscheBank
0
0
2
Linux Is Best @Linux@planet.moe · Jul 30, 2026
Replying to @Linux@planet.moe
In fact, the list should be updated. I forgot to include their "team members" when I made this list. Just add these people: @ casey @kafeneio.social @ joynewacc @mastodon.social @ aral @mastodon.ar.al @ rania40 @mastodon.social @ aseelfromgz @mastodon.social @ fabio @manganiello.eu ^ Just remember to remove the spaces when you update the list. Block them all, and if you feel you can add more people, please do. #Scam #Fraud #FediBlock #FediAdmin #MastoAdmin
6
0
3
AA @AAKL@infosec.exchange · Jul 30, 2026
"120,000 'AI digital humans', presumably using stolen data? For those looking for the study, you should know the Bitsight website will sell your data by default unless you fill out a form and hand over your contact information in order to prevent the sale - if you're as dumb as the operators think you are. 😒 New. KrebsOnSecurity: Read This Before You Buy That TV Streaming Stick https://krebsonsecurity.com/2026/07/read-this-before-you-buy-that-tv-streaming-stick/ @briankrebs@infosec.exchange #infosec #fraud
0
0
0