Fraud
46 unrolled threads about fraud, each one readable on a single page.
- Dec 13, 2025
Actor @vivekoberoi wiped out the life savings of 11500 Maharashtra families in the name of “affordable housing” - and now living lavishly in DUBAI, surrendering Indian citizenship, safely out of India...
SummaryActor Vivek Oberoi is accused of being involved in the Karrm Infrastructure real estate scam that defrauded over 11,500 families in Maharashtra of their life savings through false promises of affordable housing. The thread alleges that projects remained incomplete, funds were diverted, and Oberoi relocated to Dubai while victims lost homes and some took their own lives, yet faces minimal legal consequences.19 tweets2 min read - May 13, 2026
Today's ANTI-FRAUD News 🧵:
SummaryThe Trump Administration announces a six-month moratorium on new home healthcare and hospice provider certifications to investigate fraud, stating that fraudulent providers are stealing from taxpayers. The administration's Fraud Task Force is working to cut off suspected fraudulent providers, save billions, and is pressuring states to better prosecute fraud and elder abuse.6 tweets1 min read - Nov 4, 2025
🚨 UPDATE: Clippers owner Steve Ballmer has been sued by 11 Aspiration investors who allege Ballmer used the company (now named Catona) "to secretly funnel millions of dollars to star NBA player, Kawh...
SummarySteve Ballmer, owner of the LA Clippers, has been sued by 11 Aspiration investors who allege he used the company to secretly funnel millions of dollars to NBA player Kawhi Leonard in violation of the league's salary cap rules. The lawsuit claims Ballmer transferred funds to the company to maintain the scheme and keep co-founder Joe Sanberg's silence.5 tweets1 min read - Nov 30, 2025
🧵 A conexão obscura entre o MBL e o Grupo Refit – o que as imagens revelam +
SummaryA thread investiga conexões entre o MBL (Movimento Brasil Livre) e o Grupo Refit, investigado por esquema bilionário de sonegação fiscal. Através de imagens públicas, mostra proximidade institucional incluindo membros do MBL em eventos, camarotes e festas patrocinados pela refinaria, sugerindo relações que vão além do dirigente Cristiano Beraldo.13 tweets2 min read - Dec 30, 2025
🧵If you think Somalian daycare and child services fraud is bad, wait until you find out about the massive California insurance fraud perpetrated by a longtime Los Angeles ethnic enclave, and no one c...
SummaryThe author describes their teenage son's minor low-speed car accident that resulted in a fraudulent $1 million insurance claim with fabricated medical injuries, which was eventually settled for $150,000. They argue this type of organized insurance fraud targeting policy limits is widespread in certain Los Angeles ethnic enclaves and artificially inflates insurance rates for everyone.9 tweets1 min read - Oct 11, 2025
❌❌ OMAR HAMAD IS A HAMAS DONATION SCAMMER No Omar. You are not a "Holocaust survivor" You are operating for Hamas, which granted you protection and probably access to their tunnels. We found you...
SummaryA Twitter thread accusing Omar Hamad and others of running donation scams from Gaza by falsely claiming to be Holocaust survivors, allegedly funneling money to Hamas. The poster presents various pieces of evidence including screenshots and accusations of connections to Hamas leadership and October 7th support.24 tweets3 min read