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#fraud

23 posts22 participants5 posts today
Public
Nonilex

#DOJ has directed prosecutors to stop pursuing litigation against people committing #fraud w/ #digital #currency, the latest example of the #Trump admin easing up on #WhiteCollarCrime enforcement.

In a memo sent to the DOJ on Mon night, Dpty AG #ToddBlanche said the dept will no longer participate in regulation in the digital asset space & will instead focus on crimes that people commit w/ #cryptocurrency, such as dealing #narcotics & #HumanTrafficking.

#law #felon47
washingtonpost.com/national-se

The Washington Post · Justice Dept. says it will pull back on litigating cryptocurrency fraudBy Perry Stein
Public
CBC Canada

Fraudsters hijacked GTA man's company record, tried to mortgage its $12M property for cash
Hitender Sharma was shocked to learn someone had changed his holding company's corporation record to leverage the mortgage-free commercial property it owns for cash. Sharma's case and a handful of others are raising questions about the security of business records in Ontario.
#fraud #business #crime #law #GTA #Ontario
cbc.ca/news/canada/toronto/gta

Public
CBC Top Stories

Fraudsters hijacked GTA man's company record, tried to mortgage its $12M property for cash
Hitender Sharma was shocked to learn someone had changed his holding company's corporation record to leverage the mortgage-free commercial property it owns for cash. Sharma's case and a handful of others are raising questions about the security of business records in Ontario.
#fraud #business #crime #law #GTA #Ontario
cbc.ca/news/canada/toronto/gta

Public
Dissent Doe :cupofcoffee:

And here's another reminder of the insider threat if you don't investigate your employees' or consultants' backgrounds and claimed credentials carefully enough. @briankrebs has the story and how a number of criminal cases may now be appealed or overturned:

Cyber Forensic Expert in 2,000+ Cases Faces FBI Probe:

krebsonsecurity.com/2025/04/cy

krebsonsecurity.comCyber Forensic Expert in 2,000+ Cases Faces FBI Probe – Krebs on Security
#insiderthreat#fraud
Public
Delta Sierra

#PSA for anyone considering a sleep study for any reason:

STAY AWAY FROM BLACKSTONE MEDICAL SERVICES

They knowingly submitted a sleep study based on false data to my insurance provider. This is after sending me a dirty, broken pulse oximeter, then ignoring my calls and attempts to inform them of this. The sensor readings were consistently low, but I foolishly tested with it anyway. They then had a "doctor" generate a sleep report based on this incorrect data. Insurance is taking their side, which means I have zero options here except to grit my teeth and get fucked financially.

Seriously, I cannot stress this enough - look for literally any other option. Random strangers on reddit would be a smarter choice here.

#scam#warning#sleep
Public
CBC Manitoba

SkyCity developers intentionally misled investors about value of Winnipeg land, Crown argues at fraud trial
Lawyers wrapped up closing arguments Wednesday in a criminal fraud case against the developers of the never-built SkyCity condo project, whose developers are accused of misleading investors.
#lawsuit #fraud #realestate #business #Winnipeg #News
cbc.ca/news/canada/manitoba/wi

Continued thread
Public *
Betterifyouneil

The Guardian: Elon Musk reportedly to step down from lead Trump role as service limit nears

theguardian.com/us-news/2025/a

---
No there was no service limit, that's made up bullshit last minute PR...

Canada is about to show the #fraud and #abuse that #musk is involved in and that character is real real real bad to handle anything government in the United States... But alas, he was already all the way up in there, as far as one/russia could get.

#PrisonRebatesmusk
#muskForPrison
#GovernmentTheft

The Guardian · Elon Musk reportedly to step down from lead Trump role as service limit nearsBy Joseph Gedeon
Replied in thread
Public
Ehay2k

@SeanCasten

Wow, this is #fraud. Where is #Doge to identify this fraud?

And #MAGA STILL believe, as does their ignorant leader, that the foreign party pays the tariff. They don't. The US importer pays it. (Google: Tariff Sheet) Then costs are passed on to US consumers. So there is no foreign revenue. It's a regressive domestic tax

It's just unreal how totally dumb they all are, which is why #Putin and #Xi love them.

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