Fraud
50 unrolled threads about fraud, each one readable on a single page.
Austin Kocher, PhD@ackocherThe US government collected over $1 billion in immigration fees then refused to process the applications. No denials. No refunds. Just silence. This is the largest fee fraud in the history of the Amer...
SummaryThe US government has collected over $1 billion in immigration fees while blocking citizens from 92 countries from obtaining visas through multiple executive proclamations, with no denials, refunds, or explanations—affecting over 561,000 applicants and constituting what experts call the largest fee fraud in American immigration history. The State Department is allegedly instructing officials not to inform applicants they're banned while continuing to process fees, leaving affected groups like Cubans (543 million in fees) and Venezuelans (138 million) in indefinite limbo without statutory authority.Mar 23, 20269 tweets♥ 14.2K
Allan Dos Santos@allanconta5A CASA ODEBRECHT CAINDO NO MUNDO TODO THREAD 🚨 | Paris, Odebrecht, OAS e Weissmann: a blindagem está caindo 🧵 1.A Corte de Apelação de Paris reabriu o caso da concessão da rodovia Linha Amarela (LI...
SummaryA Corte de Apelação de Paris reabrirá o caso da concessão da Linha Amarela em Lima, reconhecendo que o contrato herdado da OAS pode estar contaminado por corrupção. Simultaneamente, o DOJ americano está revisando o acordo de leniência da Odebrecht de 2016, questionando se houve proteção indevida à empresa sob supervisão de Andrew Weissmann.Oct 2, 202511 tweets♥ 15.7K
Jorge García Orozco@jorgegogdlEl gobierno a través de @Secihti_Mx entregó 1 contrato para diseño del coche Olinia a la empresa Rocketel SAPI, por 5 millones, una empresa de telefonía en una casita en Mérida. Te cuento la historia...
SummaryUn investigador denuncia que el gobierno mexicano otorgó un contrato de 5 millones de pesos a la empresa Rocketel para diseñar el coche Olinia, a pesar de que la empresa es principalmente de telefonía celular ubicada en una casa en Mérida, no en un laboratorio industrial, levantando sospechas de fraude. El gobierno se ha rehusado a divulgar información sobre gastos y pruebas de seguridad alegando protección de ventaja competitiva.Jun 8, 20266 tweets♥ 11.5K
Adam Huntington@Adventuring_REINDUSTRIAL GRIFT AT SCALE! A follow up on "Toilet to Tap" aka "Pure Water"... Years behind schedule and hundreds of millions over budget. Expected to be online BY 2026 which is nowhere near close....
SummaryA critical examination of a major water reclamation project ("Toilet to Tap"/"Pure Water") that is significantly behind schedule and over budget, with years of delays, exposed materials deteriorating in storage, and minimal visible progress despite containment walls hiding the construction site.Dec 27, 20253 tweets♥ 14.4K
Ismail Royer@IsmailRoyerSince Nick Shirley wants us to all believe that only Somalis commit fraud, below are all the relevant documents in the fraud case involving Nick's family, in which they were alleged to have defrauded...
SummaryA Twitter user presents court documents from a bankruptcy-related fraud case (Ruston v. Shirley) against Nick Shirley's family, alleging over $500k in fraudulent activity, with the case ultimately settling for $20,000. The thread appears to be a response to Shirley making claims about fraud committed by Somalis, using these documents as a counterargument.Dec 31, 20256 tweets♥ 14.1K
gin@ginnobaraaaHi @elonmusk and the whole @Starlink team. Somehow there's an illegal extortion on your free service of Starlink for the North Sumatera flood. They're charging 20K IDR (1.2 USD) before the people can...
SummaryDuring North Sumatra flooding, emergency Starlink internet service provided free by Starlink was being illegally charged to disaster victims at 5,000-20,000 IDR per session/hour. The poster alleges local officials at the mayor's office, where the router was stationed, were extorting money from people trying to access the free service to contact family and coordinate aid.Dec 1, 202511 tweets♥ 12.9KJorge García Orozco@jorgegogdlAquí la historia de como @jgnaredo se robó 600 millones de pesos que le dio el INE para el diario Regeneración de Morena usando una empresa fantasma llamada aureacode sa de cv y como terminó eso en ma...
SummaryUn hilo documenta cómo Jorge Gómez Naredo, director del periódico Morena "Regeneración", presuntamente desvió 600 millones de pesos del INE a través de una empresa fantasma llamada Aureacode para contratos inflados de impresión. Los periódicos nunca se distribuyeron al público y terminaron como papel de envoltura en una tienda, mientras el dinero supuestamente desapareció y algunos involucrados mostraron un estilo de vida lujoso.May 20, 20266 tweets♥ 10.9K
Drew Holden@DrewHolden360🧵THREAD🧵 The legacy media didn’t miss the Minnesota Somalian fraud story. They actively dismissed it as made up, racist, or xenophobic. Before the stories are quietly edited, I’ve got screensho...
SummaryA Twitter user compiles screenshots showing how major legacy media outlets (AP, CNN, NBC, NPR, Washington Post, New York Times, Star Tribune, etc.) allegedly dismissed or downplayed fraud allegations involving the Somali community in Minnesota as xenophobic rather than investigating the multibillion-dollar scam, while the Star Tribune in particular is accused of burying the story due to its publisher's prior connection to Governor Walz.Dec 28, 202531 tweets♥ 14.8K
Senator Eric Schmitt@SenEricSchmittThe Somali fraud scandal reveals a hard truth: Our citizenship process is broken. It's time to fix that. That's why I'm introducing legislation to revoke the citizenship of naturalized citizens who...
SummaryA legislator introduces the SCAM Act to allow revocation of citizenship for naturalized citizens convicted of serious crimes like fraud, arguing this applies existing legal principles used historically for espionage and communist affiliations to address modern fraud cases.Jan 19, 202611 tweets♥ 12.3K
Rapid Response 47@RapidResponse47The Trump Administration is unleashing a relentless assault to dismantle the Somali-dominated fraud empires in Minnesota. These complex criminal networks didn't build themselves overnight — and rooti...
SummaryThe Trump Administration is conducting extensive federal investigations into fraud networks in Minnesota's social benefit programs, with the DOJ charging 98 defendants (85 of Somali descent), along with parallel operations by the FBI, DHS, HHS, and other agencies examining allegations of fraudulent activity in welfare, childcare, housing, and immigration programs.Jan 3, 20266 tweets♥ 11.1K
Rodolfo Tailhade ⭐️⭐️⭐️@rodotailhadeLes voy a contar cómo @madorni se está choreando millones de dólares (dólares, no pesos) del Estado con licitaciones truchas para mandar mensajes de texto y correos electrónicos. Lo de los viajes son...
SummaryUn usuario denuncia que el Secretario de Comunicación Manuel Adorni está adjudicando licitaciones truchas por más de 10 millones de dólares a empresas relacionadas entre sí para servicios de SMS, correos y llamadas automatizadas. Las licitaciones muestran irregularidades como competidores que comparten dirección y accionistas, ofertas inconsistentes de las mismas personas con diferentes empresas, y precios que varían significativamente para servicios idénticos.Mar 12, 20265 tweets♥ 8.4KSenator Eric Schmitt@SenEricSchmittAmerican citizenship is a gift—and a sacred duty. But some people didn't come here to be Americans. They came to game the system and fleece the American taxpayer. That's why I introduced the SCAM Ac...
SummaryA U.S. legislator introduces the SCAM Act to expand denaturalization and deportation for naturalized citizens convicted of fraud, espionage, or ties to terrorist organizations, arguing they failed to meet citizenship requirements of good moral character and attachment to constitutional principles.Feb 19, 202612 tweets♥ 9.7K
DataRepublican (small r)@DataRepublican🧵 THREAD: Cross-Addresses Been working on geocoding all day, and thought I'd share some interesting co-located addresses. First up, AAC Homecare LLC and AarkosMED Homecare LLC -- completely diffe...
SummaryA researcher geocoding addresses discovered suspicious patterns including multiple different business registrations at identical addresses, entities with overlapping locations and registrations, and multiple EINs apparently receiving government grants from the same address, raising questions about potential fraud or improper coordination.Jan 3, 20265 tweets♥ 8.6K
Saggezza Eterna@FinalTelegraphObama’s Trojan Horse: How His Refugee Machine Engineered the Billion-Dollar Looting of the American Treasury OBAMA'S BILLION-DOLLAR MINNESOTA FRAUD EMPIRE The Heist You Paid For (THREAD) 🧵 Imagine...
SummaryThis thread presents a conspiracy theory alleging that the Obama administration deliberately resettled Somali refugees to Minnesota to create a dependent voting bloc, and that this enabled the 'Feeding Our Future' fraud scheme ($250M+). The thread connects this to Ilhan Omar, claiming her policies and family business connections facilitated the fraud while Democratic officials protected perpetrators through 'equity' policies.Dec 29, 20258 tweets♥ 6.4K
Mexicanos Contra la Corrupción@MXvsCORRUPCION🔴 #Entérate Los hermanos @adan_augusto y Melchor López Hernández son titulares de dos notarías en Tabasco en las que fueron constituidas tres empresas involucradas con el desvío de 464 mdp de Pemex,...
SummaryAdán Augusto López Hernández, actual coordinator of Morena's Senate caucus, and his brother Melchor López are notary owners in Tabasco where companies involved in the diversion of 464 million pesos from Pemex during the "Estafa Maestra" corruption scheme were established. Multiple shell companies created through their notaries received millions in unverified payments from Pemex and were later flagged by Mexican tax authorities as fake invoicing companies.Oct 27, 202514 tweets♥ 6.3K
Steve Hilton@SteveHiltonx🚨NEW: Federal agents just busted a massive SNAP fraud ring in Los Angeles: Over $1 MILLION in fraudulent food stamps purchases at a single Skid Row bodega. 🧵
SummaryFederal agents busted a SNAP fraud operation at a Los Angeles bodega where workers exchanged food stamp benefits for cash, allowing recipients to purchase prohibited items. The incident highlights estimated tens of millions in fraud across California, with the poster pledging to crack down on government waste if elected governor.Jul 7, 20267 tweets♥ 8.2K
Daniel Coronell@DCoronellEn un hilo sencillo trataré de explicar quién es #LaContadora qué firmó los estados financieros para presentar como pequeño productor a Juan José @LafaurieCabal, hijo de la senadora @MariaFdaCabal y d...
SummaryUn hilo investiga cómo Juan José Lafaurie, hijo de la senadora María Fernanda Cabal y presidente de Fedegan, obtuvo un crédito de 400 millones de pesos como "pequeño productor" con estados financieros firmados por Carolina Useche, directora administrativa de Fedegan y subordinada de su padre, violando la ley de contabilidad que prohíbe a contadores dependientes dar fe sobre asuntos de su empleador.Dec 26, 20259 tweets♥ 6.1K
Tom Wright@TomWrightAsiaBREAKING: Singapore dismantles the financial empire of Benjamin Mauerberger, arresting two Singaporeans and seizing $124 million in assets. Mauerberger is a South African who used billions in scam pro...
SummarySingapore authorities arrested two executives and seized $124 million in assets from Capital Asia Investments, a front company used by South African scammer Benjamin Mauerberger to launder billions from overseas scam operations into Thailand's government and luxury investments worldwide. Mauerberger, who reportedly fled on his $100 million yacht to the Seychelles, is now subject to investigations by Dubai and U.S. authorities.Mar 9, 202610 tweets♥ 6.4K
Campanita@CampanitaCarra🚨URGENTE ONPE OLVIDÓ CERRAR SU API Y SE DESCUBRIÓ EL ALGORITMO DEL FRAUDE 2026 (Pongo en 3 🧵) Queda demostrado que la irregularidad detectada a través de la API de la ONPE apunta a un beneficio sist...
SummaryUn análisis de una API abierta de la ONPE (organismo electoral peruano) alegadamente revela un fraude sistemático mediante mesas de votación virtuales con códigos en el rango 900,000 que no existen físicamente, utilizadas para inyectar votos masivos a favor del candidato Sánchez de Juntos por el Perú. Los analistas sostienen que esto representa un fraude por diseño algorítmico que alteraría los resultados electorales nacionales.Apr 19, 20263 tweets♥ 5.2K
Marina Helena@marinahelenabr