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Fraud

(617)
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James Emms (@FraudAnalyst) registered
I Work at Security Risk Inc as a Fraud Analyst. I am also a Father of 2, and Husband of 1.
 
Registered
Followers: 65      Location: New York
 
Michael Trudeau (@MichaelTrudeau) registered
Radio Guest Host on Federal Reserve Fraud nationally, BTO, Radio Guest, Ramtha, expert in protecting wealth with gold, silver. Buy Gold & Silver Now
 
Registered
Followers: 1,628      Location: MN 1-763-219-8895
 
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: 420,208      Location: Washington DC USA London UK
 
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
 
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
 
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
 
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:
 
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
 
Reliant PI (@Reliant_PI)
Professional Investigator Specializing in Fraud, Criminal Defense, Infidelity and Child Custody. 1-866-526-0085
 
Followers: 976      Location: Florida
 
CIA, Inc. (@Ciacoburn)
Leading The Way In #Insurance #Fraud #Investigations and #Risk Management - United States Gathering Intelligence, Intelligently
 
Followers: 948      Location: United States
 
ICFE Group (@ICFECG)
International Cybercrime & Forensics Examiners. ICFE Group of Companies. Singapore | Malaysia | Hong Kong. #AML #Corruption #Fraud #CorpGov
 
Followers: 763      Location: Singapore
 
NFA (@nfa_uk)
The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in the UK. The NFA also runs @actionfrauduk
 
Followers: 719      Location:
 
Miss Bren's Law 2014 (@Missbrenslaw)
No-More Legal Rape of Women- No-More Sexual-WELFARE FRAUD! No-More Innocent Women & Babies Left 4 TAXPAYERS! No- More Police Sexual Misconducts! Just No More...
 
Followers: 683      Location: Olympia WA
 
Michael Evans (@SanctuaryPI)
Formalising the qualifications of PI's , Loss Adjusters, Security Risk Managers, Government Fraud Controllers & OH&S professionals since 2001.
 
Followers: 594      Location: Sanctuary Cove Australia
 
 
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