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#fraudster — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #fraudster, aggregated by home.social.

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  1. 'Wanted' #Chinese #fraudster arrested in #Pattaya
    "Police arrested a 30-year-old Chinese man wanted by authorities in #China for alleged fraud and #moneylaundering.. According to the CIB, Zhang stayed in #Thailand from June 2023 to February 2024 & used it as a base while he masterminded the transfers, withdrawals & laundering of scam-related money.. He was charged with overstaying his visa & will be extradited to China"
    👉 Make sure to #blacklist the #PRC bastard! #จีนเทา 😡
    bangkokpost.com/thailand/gener

  2. RE: mastodon.online/@NatureMC/1169

    Attention, new #scammers on Mastodon. It's important to report such accounts before blocking, so you help moderators suspend illegal accounts.
    This guy spams by comments and surely has a scam worse than a "Nigerian prince".
    I also blocked the instance, if you try to look at it you get some fishy code running.

    #fraudster #scam #admins

  3. There is disagreement, however, among senior #US officials over whether to proceed with attacking the militant group. A vocal advocate for using force is the #NationalSecurity Council’s senior director for counterterrorism [& #FarRight #fraudster media personality] #SebastianGorka, said the current & former officials….

    #Mali #Trump #warmonger #MadWithPower #MafiaState #imperialism #sovereignty #geopolitics #law #Congress #WarPowers #InternationalLaw

  4. @rbreich

    He has also tucked something or other into his inside pocket again.

    #Trump #Fraudster #Thief

  5. “Inside Reform and George Cottrell’s world in Montenegro”

    by Sian Norris in OpenDemocracy.net

    @uk_politics

    “Why are Reform’s most controversial funders and backers all registered in the same grubby office in a town of 11,000 people in Montenegro? An office, that by happy coincidence, is registered to the one-time defence lawyer of ‘Posh George Cottrell’, convicted fraudster, Nigel Farage’s close confidant, and son of one of Reform’s biggest donors (whose donation is now being investigated by the Metropolitan police)”

    opendemocracy.net/inside-refor

    #Press #SocialMedia #UK #Reform #Farage #Cottrell #PoshGeorge #Fraudster #Montenegro #Donations #Harborne #Crypto #Clacton #ByElection #Binface #MoneyLaundering

  6. Because #Trump is a #criminal #rapist #fraudster who is a constant source of #misinformation, let’s all assume this obviously #illegal madness [hopefully to be struck down in court] is a distraction from something far worse that he is either currently doing or will soon come to light.

    Keep your eyes open.

    #law #IRS #fraud #DOJ #JudicialProcess #theft #TaxpayersMoney #kleptocracy #MafiaState #Jan6 #insurrection #militia #MAGASlushFund #SlushFund

  7. The attempted 'whatever you want to call the thing at WHCA' proves is:

    #Trump's a #convicted #rapist, #fraudster, #pedophile and a #sociopathic #narcissist who surrounds himself with #bootlickers, #extremists and #drunk #incompetent #fools.

    All else is just fucking noise and doesn't change a goddamned thing about reality.

  8. #Congressional #Republicans caught red handed lying their asses off because that is ALL #GOP Republicans can do when their leader #tRump is a convicted #felon suspected #pedophile, #grifter #conman, #fraudster failed businessman, #treasonous #Russian asset #racist #nazi pos. #NPR is now a totally independent news resource not dependent upon #federal funding. NPR is a real journalistic #news organization, unlike #FauxSkews #Politics #USPol #USA #America #Facts #Truth

    npr.org/2026/01/16/nx-s1-56786

  9. YOU won't need to click a New York Times paywalled link because Wonkette's Marcie Jones has given us a more entertaining summary than the original article:
    It's the story of how that scamp Jeffrey Epstein kept climbing the ladder of financial fraud by scamming rich people out of their favorite dollars.
    Besides the side-hustle of sex-trafficking, he built his fortune by running serial cons. When one scam was exposed, he'd just drop it and move on to another -- usually with the help of a woman or a Richie Rich he'd charmed.
    Rich people are just like us except they don't face consequences when they're caught.

    wonkette.com/p/oh-look-the-nyt

    #USPolitics #JeffreyEpstein #NewYorkTimes #Crime #Con #Fraudster #Wonkette #MarcieJones

  10. @BlumeEvolution The dictatorial capitulation of two #authoritarian leaders as an agreement between a #warCriminal and a #rapist and #fraudster is not peace for #Ukraine, but an attack on #Europe. Now we will see whether Europe capitulates and submits to the #UnitetStates and #Russia. This means not only that all security at the borders with the Russian zone in Europe will be lost, but also that a rule-based neighbourhood will definitely come to an end. #Germany #France #Italy, #Baltic #Moldova

  11. — A 3-year ban on #Trump holding any #corporate leadership position in #NY.

    — A 3-year ban on Trump & his companies from getting #loans from #banks registered in NY.

    — Placing the company under an independent #monitor’s continued #supervision for at least 3 years, & ordering the hiring of an independent #compliance director.

    #law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

  12. The non-monetary penalties, the target of Trump’s new appeal, set strict limitations on his Trump Organization’s ability to do business. They include:

    — A 2-year ban on Trump’s sons, Eric & Donald Trump Jr., from serving as a director or officer of any #NY company, effectively booting them from their roles managing the Trump Organization’s day-to-day operations.

    #law #Trump #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

  13. Trump’s lawyers filed a notice of appeal with the state’s Court of Appeals, seeking to erase the remaining effects of #NYAG #LetitiaJames’ lawsuit, which alleges [& has 2X been judged to be true] #Trump inflated his #NetWorth on financial paperwork given to banks & insurers.

    #law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

  14. #Trump asks court to toss remaining #civil #fraud penalties after getting his massive fine thrown out

    Days after getting his staggering civil fraud penalty thrown out, Trump asked New York’s highest court on Tuesday to overturn his other punishments, including a multiyear ban on him & his two eldest sons holding corporate leadership positions.

    #law #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
    apnews.com/article/trump-new-y

  15. Trump’s appeal will now most likely move to #NY’s highest court, providing him another opportunity to challenge the finding that he was [is] a #fraudster.

    Thursday’s ruling handed #Trump a financial victory & represents a major setback for the #NYAG, #LetitiaJames, who is one of Trump’s foremost adversaries. The case had been a career-defining victory after she campaigned for the attorney general’s office promising to bring Trump to #justice.

    #civil #law #fraud #Engoron

  16. From #tea to #porridge - a #fraudster in #Scotland got 3,5 years #prison (he will likely serve just over a year inside) after claiming tea from #Asia distributed through #Italy was grown in #Scotland (it is possible to grow tea in Scotland, at least in small amounts)

    bbc.co.uk/news/articles/c1dngy