Lingolol

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cobaltAm boosting because a week ago I was targeted in a similar way. I went to the bank and thought I was doing the right thing when told by the “Fraud” department by phone to set up a new account to transfer money to, for safety. The calls passed my call ID as both of the bank contacts I had. They were spoofed numbers! <a href="https://beige.party/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://beige.party/tags/Scammers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Scammers</a> <a href="https://beige.party/tags/Spoofing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Spoofing</a> <a href="https://mastodon.social/@Edent/112372412442888807" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://mastodon.social/@Edent/112372412442888807</a>

LilMikeSFU.S. fed prosecutors seeking 4 yrs and 9 month <a href="https://c.im/tags/prison" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#prison</a> sentence for Shohei Ohtani's former interpreter, who is going down for huge <a href="https://c.im/tags/gambling" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gambling</a> debts accumulated in <a href="https://c.im/tags/LADodgers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#LADodgers</a> star's name. Ippei Mizuhara, a former interpreter for the <a href="https://c.im/tags/MajorLeagueBaseball" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MajorLeagueBaseball</a> superstar was busted for charges including <a href="https://c.im/tags/bankfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankfraud</a>, and apparently would imitate Ohtani while placing bets. <a href="https://c.im/tags/Ohtani" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Ohtani</a> has claimed he was a victim with no knowledge of the gambling...<a href="https://www.japantimes.co.jp/news/2025/01/24/japan/crime-legal/ohtani-ex-interpreter-ippei-mizuhara/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.japantimes.co.jp/news/2025/01/24/japan/crime-legal/ohtani-ex-interpreter-ippei-mizuhara/</a>

SLCW💥The <a href="https://newsie.social/tags/Chrisley" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Chrisley</a> family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and <a href="https://newsie.social/tags/taxFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#taxFraud</a>. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a <a href="https://newsie.social/tags/MAGA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MAGA</a> political advocate. The dishonesty runs deep in her family.<a href="https://newsie.social/tags/chrisleyknowsbest" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#chrisleyknowsbest</a> <a href="https://newsie.social/tags/ToddChrisley" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ToddChrisley</a> <a href="https://newsie.social/tags/ChrisleyFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ChrisleyFraud</a> <a href="https://newsie.social/tags/bankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankFraud</a> <a href="https://newsie.social/tags/taxevasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#taxevasion</a><a href="https://decider.com/2024/07/17/savannah-chrisley-tells-rnc-crowd-parents-todd-julie-chrisley-convicted-conservative-beliefs/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://decider.com/2024/07/17/savannah-chrisley-tells-rnc-crowd-parents-todd-julie-chrisley-convicted-conservative-beliefs/</a>

The Japan TimesIppei Mizuhara, Shohei Ohtani's former interpreter, has agreed to plead guilty to federal charges that he secretly transferred about $17 million from the player’s account to pay off his own gambling debts. <a href="https://www.japantimes.co.jp/sports/2024/05/09/baseball/mlb/ippei-mizuhara-guilty-plea-ohtani/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.japantimes.co.jp/sports/2024/05/09/baseball/mlb/ippei-mizuhara-guilty-plea-ohtani/</a> <a href="https://mastodon.social/tags/baseball" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#baseball</a> <a href="https://mastodon.social/tags/mlb" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#mlb</a> <a href="https://mastodon.social/tags/shoheiohtani" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#shoheiohtani</a> <a href="https://mastodon.social/tags/ippeimizuhara" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ippeimizuhara</a> <a href="https://mastodon.social/tags/gambling" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#gambling</a> <a href="https://mastodon.social/tags/losangelesdodgers" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#losangelesdodgers</a> <a href="https://mastodon.social/tags/bankfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankfraud</a>

joe•iuculano :mastodon:Via <a href="https://masto.ai/tags/Acyn" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Acyn</a><a href="https://masto.ai/tags/ColinJost" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ColinJost</a>:The <a href="https://masto.ai/tags/Republican" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Republican</a> candidate for president owes half a billion in fines for <a href="https://masto.ai/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> and is currently spending his days farting himself awake during a <a href="https://masto.ai/tags/PornStar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PornStar</a> <a href="https://masto.ai/tags/HushMoney" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HushMoney</a> trial and the race is tied?!? The race is tied. Nothing makes sense anymore.<a href="https://masto.ai/tags/TrumpSmells" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrumpSmells</a> <a href="https://masto.ai/tags/WHCD" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WHCD</a>

Wokebloke for DemocracyAxos Bank, Trump and money laundering- "Brinker accused the bank of intentionally understaffing its compliance department “in an effort to conceal its failure to comply with federal banking regulations” and contends she was terminated in January 2021 while completing a report highlighting deficiencies at Axos including “significant issues in the bank’s anti-money laundering practices.” <a href="https://libretooth.gr/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MoneyLaundering</a> <a href="https://libretooth.gr/tags/Money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Money</a> <a href="https://libretooth.gr/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://libretooth.gr/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a>

skykiss ♾️🇺🇦 Vote MidtermsIt’s almost like the Judge doesn’t trust the adjudicated fraud.One NEW and important provision in today’s order: The Trump Organization must inform Judge Jones of any efforts to secure a surety bond. Financial disclosures must be provided to Jones prior to being issued to third parties.If Jones observes “any material misstatements, misrepresentations, or omissions” she will immediately report them to the Court. Trump must provide monthly bank statements. It must give her notice before any cash transfer totaling $5 million or more.Any debt or equity restructuring, any payment or payoff of any debt outside of the ordinary course must be reported to Jones.The Defendants cannot transfer assets or reincorporate existing business entities in another jurisdiction to evade compliance with this Order.If the defendants violate this Order, the Court can modify it and “order such relief as the Court deems just and proper.”<a href="https://sfba.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://sfba.social/tags/financial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#financial</a> <a href="https://sfba.social/tags/crimes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crimes</a> <a href="https://sfba.social/tags/bankfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankfraud</a> <a href="https://sfba.social/tags/taxfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#taxfraud</a> <a href="https://sfba.social/tags/bond" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bond</a> <a href="https://www.documentcloud.org/documents/24493285-monitorship-order-3212024" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.documentcloud.org/documents/24493285-monitorship-order-3212024</a>

Wokebloke for DemocracyTrump could try to persuade Ivanka or Jared to do business for him, but they're working for the Saudis and that must be a full time job.<a href="https://www.thedailybeast.com/trumps-bank-fraud-trial-ends-with-dollar372-million-gut-punch" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.thedailybeast.com/trumps-bank-fraud-trial-ends-with-dollar372-million-gut-punch</a> <a href="https://libretooth.gr/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://libretooth.gr/tags/Erdogan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Erdogan</a> <a href="https://libretooth.gr/tags/NewYork" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NewYork</a> <a href="https://libretooth.gr/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a>

JennyThink you can’t be tricked by a fraudster? If it can happen to <a href="https://mamot.fr/@pluralistic" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@pluralistic</a>, it can happen to you. Long thread, but worth the read. <a href="https://mastodon.online/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://mastodon.online/tags/CreditUnion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CreditUnion</a> <a href="https://mastodon.online/tags/Banks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Banks</a> <a href="https://mastodon.online/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://mastodon.online/tags/Phishing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Phishing</a> <a href="https://mastodon.online/tags/Scam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Scam</a> <a href="https://mamot.fr/@pluralistic/111879255100026834" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://mamot.fr/@pluralistic/111879255100026834</a>

Wokebloke for Democracy“Citi then summarily rejects claims for reimbursement and instead blames consumers,” the lawsuit said.<a href="https://www.cnn.com/2024/01/30/business/citibank-fraud-lawsuit-ny-ag-letitia-james/index.html?Date=20240130&Profile=cnnbrk" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cnn.com/2024/01/30/business/citibank-fraud-lawsuit-ny-ag-letitia-james/index.html?Date=20240130&Profile=cnnbrk</a> <a href="https://libretooth.gr/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://libretooth.gr/tags/Money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Money</a> <a href="https://libretooth.gr/tags/CitiBankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CitiBankFraud</a>

Arena Cops 🇺🇦✌<a href="https://mstdn.social/@Free_Press" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@Free_Press</a> It's no coincidence Weisselberg is committing perjury. <a href="https://infosec.exchange/tags/RuleOfLaw" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RuleOfLaw</a> <a href="https://infosec.exchange/tags/AccountabilityNow" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AccountabilityNow</a> <a href="https://infosec.exchange/tags/JusticeMatters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JusticeMatters</a> <a href="https://infosec.exchange/tags/AccountingForgery" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AccountingForgery</a> <a href="https://infosec.exchange/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://infosec.exchange/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://infosec.exchange/tags/InsuranceFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#InsuranceFraud</a> <a href="https://infosec.exchange/tags/WireFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WireFraud</a>

Nonilex“Between 2011 & 2021, you value the <a href="https://masto.ai/tags/MaraLago" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MaraLago</a> property between $18 million & $28 million,” Moskowitz wrote in the letter….“Mar-a-Lago was listed as worth $490 million in financial documents given to banks,” he wrote. “If the property value of Mar-a-Lago is so much higher than it was appraised, will you be amending the property value in line w/the <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> family’s belief that the property is worth well over a billion dollars?”<a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#law</a> <a href="https://masto.ai/tags/legal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#legal</a> <a href="https://masto.ai/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://masto.ai/tags/TrumpTrial" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TrumpTrial</a> <a href="https://masto.ai/tags/TaxFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxFraud</a> <a href="https://masto.ai/tags/InsuranceFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#InsuranceFraud</a> <a href="https://masto.ai/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a>

Wokebloke for DemocracyThe Trump mob's real connection with Russia: money laundering. <a href="https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501</a> <a href="https://libretooth.gr/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://libretooth.gr/tags/OrganizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#OrganizedCrime</a> <a href="https://libretooth.gr/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a>

Arena Cops 🇺🇦✌"The Art of Goodbye to Trump Tower"The former self-proclaimed "real estate developer" & Mar-A-Loco loafer gets an opportunity to have a new book written.<a href="https://nymag.com/intelligencer/2023/09/court-ruling-puts-trump-closer-to-losing-his-business-in-nyc.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://nymag.com/intelligencer/2023/09/court-ruling-puts-trump-closer-to-losing-his-business-in-nyc.html</a> <a href="https://infosec.exchange/tags/RuleOfLaw" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RuleOfLaw</a> <a href="https://infosec.exchange/tags/AccountabilityNow" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AccountabilityNow</a> <a href="https://infosec.exchange/tags/JusticeMatters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JusticeMatters</a> <a href="https://infosec.exchange/tags/NewYorkStateAG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NewYorkStateAG</a> <a href="https://infosec.exchange/tags/CareerFraudsters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CareerFraudsters</a> <a href="https://infosec.exchange/tags/CareerCriminals" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CareerCriminals</a> <a href="https://infosec.exchange/tags/LootingAmerica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#LootingAmerica</a> <a href="https://infosec.exchange/tags/DefraudingAmerica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DefraudingAmerica</a> <a href="https://infosec.exchange/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://infosec.exchange/tags/TaxFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxFraud</a> <a href="https://infosec.exchange/tags/TaxEvasion" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxEvasion</a> <a href="https://infosec.exchange/tags/InsuranceFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#InsuranceFraud</a> <a href="https://infosec.exchange/tags/WireFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WireFraud</a>

Arena Cops 🇺🇦✌Real Presidents worth their seat don't inflate their own net worth by $2.2 billion to mislead & defraud banks & insurance companies, at the expense of bank- & insurance customers.<a href="https://www.salon.com/2023/09/01/inflated-his-net-worth-by-22-billion-according-to-ny-ags-new-filing/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.salon.com/2023/09/01/inflated-his-net-worth-by-22-billion-according-to-ny-ags-new-filing/</a> <a href="https://infosec.exchange/tags/RuleOfLaw" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#RuleOfLaw</a> <a href="https://infosec.exchange/tags/AccountabilityNow" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#AccountabilityNow</a> <a href="https://infosec.exchange/tags/JusticeMatters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#JusticeMatters</a> <a href="https://infosec.exchange/tags/NewYorkStateAG" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#NewYorkStateAG</a> <a href="https://infosec.exchange/tags/ProtectThePeople" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ProtectThePeople</a> <a href="https://infosec.exchange/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://infosec.exchange/tags/BankFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BankFraud</a> <a href="https://infosec.exchange/tags/InsuranceFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#InsuranceFraud</a> <a href="https://infosec.exchange/tags/TaxFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxFraud</a> <a href="https://infosec.exchange/tags/WireFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#WireFraud</a> <a href="https://infosec.exchange/tags/CareerFraudsters" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CareerFraudsters</a> <a href="https://infosec.exchange/tags/CareerCriminals" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CareerCriminals</a> <a href="https://infosec.exchange/tags/Sociopaths" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Sociopaths</a> <a href="https://infosec.exchange/tags/DefraudingAmerica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DefraudingAmerica</a>

Heliographit's like they're not even trying 👀🤷💩 <a href="https://mastodon.au/tags/spam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#spam</a> <a href="https://mastodon.au/tags/scam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#scam</a> <a href="https://mastodon.au/tags/bankfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankfraud</a>

Tae PhoenixIf someone calls claiming to be from your financial institution - even if they sound very much like what you'd expect from a bank and say that it's an urgent matter - ask them for a case reference number and tell them you'll call them back at the 1-800 number on the bank's website.The fraudsters are really out in force at the moment.<a href="https://mindly.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://mindly.social/tags/financialcrimes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#financialcrimes</a> <a href="https://mindly.social/tags/bankfraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bankfraud</a> <a href="https://mindly.social/tags/personalsecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#personalsecurity</a> <a href="https://mindly.social/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#finance</a> <a href="https://mindly.social/tags/selfprotection" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#selfprotection</a>

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