⚯ Michel de Cryptadamus ⚯<p>i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.</p><p>* Elliptic report: <a href="https://www.elliptic.co/blog/xinbi-guarantee" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">elliptic.co/blog/xinbi-guarant</span><span class="invisible">ee</span></a><br>* Wired article: <a href="https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">wired.com/story/xinbi-guarante</span><span class="invisible">e-crypto-scam-hub/</span></a></p><p>Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: <a href="https://www.thenation.com/article/economy/rocky-mountain-lie/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">thenation.com/article/economy/</span><span class="invisible">rocky-mountain-lie/</span></a></p><p><a href="https://universeodon.com/tags/Xinbi" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Xinbi</span></a> <a href="https://universeodon.com/tags/XinbiGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>XinbiGuarantee</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/colorado" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>colorado</span></a> <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a> <a href="https://universeodon.com/tags/DPRK" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DPRK</span></a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pigbutchering</span></a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>scams</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/Elliptic" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Elliptic</span></a> <a href="https://universeodon.com/tags/triads" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>triads</span></a> <a href="https://universeodon.com/tags/Zhongteng" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Zhongteng</span></a> <a href="https://universeodon.com/tags/ZhongtengAccounting" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ZhongtengAccounting</span></a> <a href="https://universeodon.com/tags/Telegram" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Telegram</span></a> <a href="https://universeodon.com/tags/China" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>China</span></a> <a href="https://universeodon.com/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LazarusGroup</span></a></p>
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#fraud
25 posts · 23 participants · 0 posts today
Kim Perales<p>🚨"Update: DOGE removes 31 more incorrect claims -- and $122M in savings -- from its "Wall of Receipts" after we identified they were wrong. </p><p>The listings were wrong b/c the contracts DOGE claimed credit for killing were not dead anymore: agencies had revived them."<br>-D Fahrenthold</p><p><a href="https://toad.social/tags/DOGE" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DOGE</span></a> <a href="https://toad.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://toad.social/tags/Fraudsters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraudsters</span></a> <a href="https://toad.social/tags/Firings" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Firings</span></a> <a href="https://toad.social/tags/Corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Corruption</span></a> <a href="https://toad.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Trump</span></a> <a href="https://toad.social/tags/Musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Musk</span></a> <a href="https://toad.social/tags/Austerity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Austerity</span></a> <a href="https://toad.social/tags/USPol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USPol</span></a><br><a href="https://www.nytimes.com/2025/05/13/us/politics/doge-musk-contracts-trump.html" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">nytimes.com/2025/05/13/us/poli</span><span class="invisible">tics/doge-musk-contracts-trump.html</span></a></p>
Steve's Place<p>Tesla is so focused on profits uber alles, and so uncaring about life, that they omit radar, and rely entirely on cameras. Entirely. It's a death trap. Literally unsafe at any speed.</p><p>This absolute garbage line of rolling coffins fuels its domestic enemy of the constitution, who is ripping America to bits.</p><p>Great cars, Nazi manufacturer. Nazis are gods. Nothing can go wrong.</p><p><a href="https://kolektiva.social/@shrugdealer/114501840449804601" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">kolektiva.social/@shrugdealer/</span><span class="invisible">114501840449804601</span></a></p><p><a href="https://mastodon.stevesworld.co/tags/Tesla" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tesla</span></a> <a href="https://mastodon.stevesworld.co/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.stevesworld.co/tags/fascism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fascism</span></a></p>
Fan of Shared Truth & Empathy<p><a href="https://mastodonapp.uk/tags/Grifter" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Grifter</span></a><br><a href="https://mastodonapp.uk/tags/ConMan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ConMan</span></a><br><a href="https://mastodonapp.uk/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a><br><a href="https://mastodonapp.uk/tags/Criminal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Criminal</span></a><br><a href="https://mastodonapp.uk/tags/Liar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Liar</span></a><br><a href="https://mastodonapp.uk/tags/Puppet" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Puppet</span></a><br><a href="https://mastodonapp.uk/tags/FailedLeader" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FailedLeader</span></a> <a href="https://defenseofliberty.social/@MalcolmNance/114500604440153969" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">defenseofliberty.social/@Malco</span><span class="invisible">lmNance/114500604440153969</span></a></p>
Rez<p>Found my card, called the number on the back and that first call was genuine.</p><p>I'll not be using Capital One again.</p><p><a href="https://mastodon.org.uk/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.org.uk/tags/capitalone" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>capitalone</span></a> <a href="https://mastodon.org.uk/tags/incompetence" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>incompetence</span></a> (2/2)</p>
ProPublica<p>“Incalculable” Damage: How a “We Buy Ugly Houses” Franchise Left a Trail of Financial Wreckage Across Texas<br>—</p><p>Charles Carrier is accused of orchestrating a yearslong Ponzi scheme, bilking tens of millions of dollars from both wealthy investors and older people with modest incomes. Despite signs of trouble, HomeVestors didn’t intervene.<br><a href="https://www.propublica.org/article/homevestors-fraud-charles-carrier-texas?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">propublica.org/article/homeves</span><span class="invisible">tors-fraud-charles-carrier-texas?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post</span></a></p><p><a href="https://newsie.social/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a> <a href="https://newsie.social/tags/Texas" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Texas</span></a> <a href="https://newsie.social/tags/Housing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Housing</span></a> <a href="https://newsie.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://newsie.social/tags/RealEstate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>RealEstate</span></a> <a href="https://newsie.social/tags/Investing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Investing</span></a> <a href="https://newsie.social/tags/Business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Business</span></a> <a href="https://newsie.social/tags/House" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>House</span></a></p>
Voting is Your POWER<p><a href="https://universeodon.com/tags/rfkjr" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>rfkjr</span></a> <a href="https://universeodon.com/tags/weapons" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>weapons</span></a> <a href="https://universeodon.com/tags/death" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>death</span></a> <a href="https://universeodon.com/tags/disease" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>disease</span></a> <a href="https://universeodon.com/tags/brainworm" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>brainworm</span></a> <a href="https://universeodon.com/tags/predator" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>predator</span></a> <a href="https://universeodon.com/tags/psycopath" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>psycopath</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/nihilism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>nihilism</span></a></p>
Todd Lyons 🪶<p>Who wants to be a milli-vanillionaire?</p><p><a href="https://getpocket.com/explore/item/30-years-later-the-great-milli-vanilli-hoax" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">getpocket.com/explore/item/30-</span><span class="invisible">years-later-the-great-milli-vanilli-hoax</span></a></p><p><a href="https://mastodon.social/tags/90s" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>90s</span></a> <a href="https://mastodon.social/tags/music" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>music</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a></p>
BirckenBachF 🌎🎶🇪🇺<p>Fraudsters have tricked the Hamburg pianist Sebastian Knauer and hijacked his Facebook account. They misuse it for AfD-friendly propaganda. He receives no help from Meta and has no access to the account
<a class="hashtag" href="https://bsky.app/search?q=%23classicalmusic" rel="nofollow noopener noreferrer" target="_blank">#classicalmusic</a> <a class="hashtag" href="https://bsky.app/search?q=%23fraud" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a class="hashtag" href="https://bsky.app/search?q=%23fascists" rel="nofollow noopener noreferrer" target="_blank">#fascists</a><br><br>RE: <a href="https://bsky.app/profile/did:plc:6xofcnvvojjnmggqx43zghwh/post/3loyedw7nqj24" rel="nofollow noopener noreferrer" target="_blank">https://bsky.app/profile/did:plc:6xofcnvvojjnmggqx43zghwh/post/3loyedw7nqj24</a></p>
Calishat<p><a href="https://researchbuzz.masto.host/tags/JoanneFabric" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>JoanneFabric</span></a> <a href="https://researchbuzz.masto.host/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>scams</span></a> <a href="https://researchbuzz.masto.host/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://researchbuzz.masto.host/tags/OnlineSafety" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>OnlineSafety</span></a> </p><p>"The Federal Trade Commission (FTC) issued a consumer warning this week specifically addressing the Joann Fabric & Craft scammers. The deception is relatively sophisticated. The FTC warned that bad actors are running fake promos online and on social media, promising stellar going-out-of-business deals since Joann is closing. Those ads lead to fake websites that steal consumers' info."</p><p><a href="https://mashable.com/article/joann-fabric-craft-closing-scam" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">mashable.com/article/joann-fab</span><span class="invisible">ric-craft-closing-scam</span></a></p>
ResearchBuzz: Firehose<p>Lifehacker: These Websites Demanding a Fee for Your Employer Identification Number Are a Scam. “Scammers can make good money by selling you something you can actually get for free—like government services. The Federal Trade Commission is alerting consumers to fraudulent websites that are claiming to be associated with the IRS and charging up to $300 to file paperwork for obtaining an […]</p><p><a href="https://rbfirehose.com/2025/05/11/lifehacker-these-websites-demanding-a-fee-for-your-employer-identification-number-are-a-scam/" class="" rel="nofollow noopener noreferrer" target="_blank">https://rbfirehose.com/2025/05/11/lifehacker-these-websites-demanding-a-fee-for-your-employer-identification-number-are-a-scam/</a></p>
Frankie ✅<p>Spotify Employees Say It's Promoting Fake Artists to "Reduce Royalties" </p><p><a href="https://futurism.com/spotify-accused-promoting-ghost-artists" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">futurism.com/spotify-accused-p</span><span class="invisible">romoting-ghost-artists</span></a> </p><p> <a href="https://mastodon.social/tags/news" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>news</span></a> <a href="https://mastodon.social/tags/tech" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>tech</span></a> <a href="https://mastodon.social/tags/technology" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>technology</span></a> <a href="https://mastodon.social/tags/AI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AI</span></a> <a href="https://mastodon.social/tags/music" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>music</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/spotify" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>spotify</span></a> <a href="https://mastodon.social/tags/aislop" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>aislop</span></a></p>
CBC Canada<p>Surrey mayor claims public deposits safe despite alleged $2.5-million fraud<br>Surrey's mayor insisted Friday that developers and members of the public can have confidence in the city's financial safeguards despite revelations that a former city finance clerk allegedly defrauded taxpayers of more than $2.5 million. <br><a href="https://mastodon.hongkongers.net/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.hongkongers.net/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a> <a href="https://mastodon.hongkongers.net/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>finance</span></a> <a href="https://mastodon.hongkongers.net/tags/Surrey" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Surrey</span></a> <a href="https://mastodon.hongkongers.net/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a> <a href="https://mastodon.hongkongers.net/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Canada</span></a><br><a href="https://www.cbc.ca/news/canada/british-columbia/fraud-surry-mayor-deposits-1.7531742?cmp=rss" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbc.ca/news/canada/british-col</span><span class="invisible">umbia/fraud-surry-mayor-deposits-1.7531742?cmp=rss</span></a></p>
Miss Gayle<p>"The viewer is left to assume this imaginary person is still out there, glowering...and, more importantly, being punished for their unbelief with outward ugliness. So unlike these TikTokers, who are rewarded for their faith with beauty."</p><p>What the absolute f^ck. It's prosperity gospel for the poors, I guess. You get semi-hot-er looks instead. "A Miracle Beauty Treatment." Note the fixation on being sexy and gender conforming.</p><p>Link: <a href="https://www.salon.com/2025/05/05/tiktoks-jesus-glow-trend-exposes-the-emptiness-of-social-media-religion/?ICID=ref_fark" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">salon.com/2025/05/05/tiktoks-j</span><span class="invisible">esus-glow-trend-exposes-the-emptiness-of-social-media-religion/?ICID=ref_fark</span></a></p><p><a href="https://urbanists.social/tags/christianity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>christianity</span></a> <a href="https://urbanists.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://urbanists.social/tags/DisInformation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DisInformation</span></a></p>
Chester Wisniewski<p>NICKEL TAPESTRY expands fraudulent worker operations <a href="https://news.sophos.com/en-us/2025/05/08/nickel-tapestry-expands-fraudulent-worker-operations/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.sophos.com/en-us/2025/05/</span><span class="invisible">08/nickel-tapestry-expands-fraudulent-worker-operations/</span></a> <a href="https://securitycafe.ca/tags/Ctu" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Ctu</span></a>, <a href="https://securitycafe.ca/tags/DemocraticPeople" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DemocraticPeople</span></a>’sRepublicOfKorea, <a href="https://securitycafe.ca/tags/EmploymentScam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EmploymentScam</span></a>, <a href="https://securitycafe.ca/tags/Featured" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Featured</span></a>, <a href="https://securitycafe.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a>, <a href="https://securitycafe.ca/tags/NickelTapestry" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NickelTapestry</span></a>, <a href="https://securitycafe.ca/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a>, <a href="https://securitycafe.ca/tags/SocialEngineering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SocialEngineering</span></a></p>
ResearchBuzz: Firehose<p>Lifehacker: Scammers Are Already Capitalizing on Confusion Over Tariffs. “Pivoting off the chaos and uncertainty everyone is experiencing around the on-again, off-again tariffs and their constantly shifting parameters, scammers have quickly assembled a few new attacks on your bank account. They count on the fact that most of us aren’t economists or experienced with import/export law, so it […]</p><p><a href="https://rbfirehose.com/2025/05/09/lifehacker-scammers-are-already-capitalizing-on-confusion-over-tariffs/" class="" rel="nofollow noopener noreferrer" target="_blank">https://rbfirehose.com/2025/05/09/lifehacker-scammers-are-already-capitalizing-on-confusion-over-tariffs/</a></p>
Edwin G. :mapleleafroundel:<p>A USA company has created misleading websites in names of multiple Canadians, including an alleged CRA scammer, to help them hide negative information in search results.</p><p><a href="https://www.cbc.ca/news/canada/online-reputations-1.7491509" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbc.ca/news/canada/online-repu</span><span class="invisible">tations-1.7491509</span></a><br>- - -<br>Une entreprise états-unienne a créé des sites Web trompeurs au nom de plusieurs Canadiens, incluant un fraudeur présumé par l'ARC, pour les aider à cacher des informations négatives dans les résultats de recherche.</p><p>// Article en anglais //</p><p><a href="https://mstdn.moimeme.ca/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Canada</span></a> <a href="https://mstdn.moimeme.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://mstdn.moimeme.ca/tags/Fraude" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraude</span></a></p>
CBC Canada<p>N.J. firm made misleading websites in names of multiple Canadians and an alleged CRA scammer</p><p><a href="https://mastodon.hongkongers.net/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.hongkongers.net/tags/website" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>website</span></a> <a href="https://mastodon.hongkongers.net/tags/lawsuit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>lawsuit</span></a> <a href="https://mastodon.hongkongers.net/tags/NJ" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NJ</span></a> <a href="https://mastodon.hongkongers.net/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a> <br><a href="https://www.cbc.ca/news/canada/online-reputations-1.7491509?cmp=rss" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbc.ca/news/canada/online-repu</span><span class="invisible">tations-1.7491509?cmp=rss</span></a></p>
CBC Canada<p>Former City of Surrey finance clerk suspected of defrauding city of $2.5 million<br>Surrey police and RCMP financial crimes officers are investigating allegations that a former City of Surrey finance clerk defrauded the city of more than $2.5 million by cutting hundreds of cheques to accounts associated with herself and her boutique cake baking b...<br><a href="https://mastodon.hongkongers.net/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.hongkongers.net/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://mastodon.hongkongers.net/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>finance</span></a> <a href="https://mastodon.hongkongers.net/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> <a href="https://mastodon.hongkongers.net/tags/Surrey" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Surrey</span></a> <a href="https://mastodon.hongkongers.net/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a><br><a href="https://www.cbc.ca/news/canada/british-columbia/surrey-finnce-fraud-deposits-millions-1.7529915?cmp=rss" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbc.ca/news/canada/british-col</span><span class="invisible">umbia/surrey-finnce-fraud-deposits-millions-1.7529915?cmp=rss</span></a></p>
Nonilex<p>All 3 <a href="https://masto.ai/tags/AlexanderBrothers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AlexanderBrothers</span></a> were accused of trafficking the 1st victim; Tal Alexander was accused alone of trafficking the 2nd.</p><p>The new indictment widens the scope of charges against all 3 brothers. It says one or more of the brothers variously used <a href="https://masto.ai/tags/force" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>force</span></a>, <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> or <a href="https://masto.ai/tags/coercion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>coercion</span></a> in trafficking the 5 women & the girl, & said the scheme dated back to 2009.</p><p><a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>law</span></a> <a href="https://masto.ai/tags/Rape" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Rape</span></a> <a href="https://masto.ai/tags/SexualAssault" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SexualAssault</span></a> <a href="https://masto.ai/tags/SexualPredators" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SexualPredators</span></a> <a href="https://masto.ai/tags/ViolenceAgainstWomen" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ViolenceAgainstWomen</span></a> <a href="https://masto.ai/tags/SexTrafficking" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SexTrafficking</span></a></p>
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