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Fraud

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SkyFall Carroll (@SkyFallCarroll)
Carroll Foundation Trust Largest Organized Crime Conspiracy Tax Evasion Fraud $1,OOO,OOO,OOO, One Billion Dollars = LOCKDOWN = FBI Scotland Yard Biggest Case
 
Followers: 420,443      Location: Washington DC USA London UK
 
Jeffrey Robinson (@WritingFactory) registered
#LAUNDRYMEN author on #moneylaundering, #crime, #fraud, plus his novels, biogs, speaking gigs & adventures in the writing trade. (Hemingway's typewriter c1925)
 
Registered
Followers: 15,848      Location:
 
Action Fraud (@actionfrauduk)
Action Fraud is the UK's national fraud reporting centre where you can report fraud, get advice and information. We reply to tweets Mon - Fri 9.00am - 5.00pm
 
Followers: 9,934      Location:
 
The ACFE (@TheACFE)
@TheACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
 
Followers: 6,900      Location: Austin, Texas
 
Thompson & Assoc CPA (@Atlanta_CPAs) registered
CPA firm In Atlanta & Roswell providing accounting, tax preparation, IRS tax compliance, financial & fraud investigations & expert witness testimony.
 
Registered
Followers: 4,851      Location: Atlanta, Ga
 
AustralianMediation (@AMAssociation) registered
The AMA is a group of #Mediators and conflict resolution practitioners who provide private mediation services, consulting services, and education in #mediation.
 
Registered
Followers: 3,069      Location: Australia
 
Sciath Star (@SciathStar) registered
To help protect companies against fraud and financial misstatment.
 
Registered
Followers: 2,413      Location: Toronto, Ontario, Canada
 
Watchdog VA Bureau (@WatchdogOrgVA)
Watchdog.org Virginia Bureau is an independent news organization that focuses on uncovering waste, fraud, and abuse at the state and local level of government.
 
Followers: 2,892      Location: Virginia
 
MassGlobalDevelopers (@mgdonline) registered
MGD is an offshore Business Process Outsourcing (BPO) & Knowledge Process Outsourcing (KPO) company, offering wide-ranging BPO services to companies of all size
 
Registered
Followers: 2,357      Location: Sri Lanka
 
Shawn E. Tuma (@shawnetuma) registered
attorney with expertise in computer fraud | social media law | data security | ip | privacy | litigation. Christian, family man, author & speaker.
 
Registered
Followers: 2,292      Location: Plano, Texas
 
TSecrime (@tsecrime)
The National Trading Standards eCrime Centre tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
 
Followers: 2,693      Location: UK
 
TrafficCake.com (@trafficcake)
TrafficCake identifies fraud ad & affiliate traffic, ensuring that you get what you've paid for. Avoid rogue traffic sellers & sign-up for free account!
 
Followers: 2,386      Location: London, England
 
Clari5 (@customerxps) registered
Clari5 offers real-time intelligent product that empower banks with instant insights & influenced outcomes of deep customer engagement & fraud-free transactions
 
Registered
Followers: 1,473      Location: Bengaluru, India
 
DSD (@DSD70)
Barrister, based in Leeds, specialising in fraud (crim and civil), regulatory and discipline work, with a side line in employment cases. (direct access too)
 
Followers: 1,566      Location: Leeds
 
Lawrence Reaves (@AdvancedFraud)
Lawrence, President and CEO of Advanced Fraud Solutions. Fraud prevention solutions for Credit Unions and Community Banks.
 
Followers: 1,383      Location:
 
GambleID (@GambleID) registered
Providing ID verification, device & location validation, anti-fraud measures, risk/value assessments, and data analytics for the Online Gaming Industry.
 
Registered
Followers: 1,128      Location: Las Vegas, NV | Houston, TX
 
Experian ID & Fraud (@ID_and_Fraud)
Providing fraud prevention and detection solutions to help you to detect, monitor and assess the risk of fraud at every stage of your customer relationships.
 
Followers: 1,135      Location: United Kingdom
 
Intel. Info. Ops. (@Intel_Info_Ops)
Special Investigations Team investigating, indentifying and reporting Crime, Terrorism, Fraud, Tax Evasion, eCrime, Espionage, unscrupulous practices, etc.
 
Followers: 1,111      Location: Omnipotent
 
THR (@TheodoreHRahm)
Conservative, Republican. I believe in God & Country. I love our Lord'. I Tweet about Obama & how liberal democrats are dismantling our America, Obamas a fraud.
 
Followers: 1,022      Location: Tulsa
 
Brigitte S. (@Brigittetweet)
Founder/CEO IntegrityMatters; Sales ZakenVrouwenTV; Awareness/ Integrity Coach; Fraud Detection/Prevention; Multi Talented/Creative Business Woman. MusicLover!
 
Followers: 1,012      Location: The Netherlands
 
 
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