#fraudsters — Public Fediverse posts

Palestinian Arrested In Quezon City For Stealing Money Bag

For some time now, I have been monitoring the criminal acts committed by people who are present in different countries as foreigners. Here in the Philippines, a Palestinian man was arrested in Quezon City for stealing a bag containing a lot of cash from the café of a hotel, according to a news report by the Manila Bulletin.

As it turns out, the Palestinian already has a history of committing other forms of crime. Could it be possible that, apart from violence and terrorism, theft and an obsession of committing crime are parts of the Palestinian nature?

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A 36-year-old Palestinian man was arrested after allegedly taking a money bag containing P5,020 and an empty cash box from a hotel café on Timog Avenue in Barangay South Triangle, Quezon City, at around 11:06 p.m. on Thursday, July 23.

The suspect, identified as “Ham,” was intercepted by hotel security personnel at the establishment’s exit after the incident was detected through the hotel’s CCTV monitoring system.

Initial investigation showed that the suspect entered the café and allegedly took the money bag and empty cash box without the knowledge or consent of the 24-year-old male cashier.

Recovered from the suspect were P5,020 in various peso bills and coins, the cash bag, the empty cash box, and a backpack.

Personnel of Kamuning Police Station (PS 10) later responded and took custody of the suspect from the hotel security personnel.

Further verification showed that the suspect had previous criminal records for estafa, unjust vexation, resistance and disobedience to a person in authority, use of a fictitious name, and concealing his true name in October 2025, as well as theft in May 2026.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there a lot of Palestinians living in your local community right now? Are you aware of the fact that a lot of Palestinians follow Islamic terrorists as their leaders? How many Palestinians do you think are present all over the Philippines today? Did you notice an increase of the number of foreign Islamists in your local community over the past twelve months? Do you think the national government is secretly allowing Palestinians to enter the Philippines as high-priority refugees with immigration in mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

US Treasury Department Prevents Almost $100 Million From Going To Dead People

Federal payments worth almost one hundred million Dollars were prevented by the United States Treasury Department from going to dead individuals, according to a news report by Breitbart News. This is part of the ongoing campaign of the Trump administration to cut waste, fraud and the abuse in federal spending.

To put things in perspective, posted below is the excerpt of the Breitbart report. Some parts in boldface…

The U.S. Treasury Department stopped nearly $100 million in federal payments that have been going out to deceased individuals after establishing a government-wide payment verification process last year.

The department’s Bureau of the Fiscal Service found that the money was set to be sent to “ghosts” after reviewing 885 million payments totaling nearly $2.7 trillion, according to a report by the New York Post.

Since March 2025, the Trump administration’s screening of the funds has reportedly uncovered more than 4,900 payments worth about $99 million that were associated with dead payees.

Payments intended for deceased individuals — often a red flag suggesting fraud — were returned to the originating federal agencies for review before any of the money was paid out, the Treasury Department said.

The department added that it has used the federal government’s Do Not Pay program — which verifies a recipient’s identity, eligibility, and banking information before sending out federal payments — alongside other, newer verification tools.

Last year, after President Donald Trump ordered his administration to cut waste, fraud, and abuse in federal spending, the Treasury Department “significantly expanded” its use of these verification systems, the agency noted.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted that almost $100 million were prevented from being paid to dead recipients? How deep do you think the fraud really is within the federal payment system?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Discover how the IRIS C2 cybersecurity startup promises millions for zero-day exploits while convicted fraudsters secretly orchestrate its operations.

#Cybersecurity #ZeroDay #Fraudsters #TechNews

https://meterpreter.org/iris-c2-cybersecurity-startup/?utm_source=mastodon&utm_medium=jetpack_social

High-Profile Fraudster Kimble Back In The US After Getting Caught In The Philippines

Herbert Leon Kimble – one of the Federal Bureau of Investigation’s (FBI) most wanted fraudsters – was brought back to the United States following his arrest in the Philippines, according to a news report by GMA News. Kimble is notorious for illegal acts such as healthcare fraud, bribery, mail fraud and wire fraud to name a few. Kimble was caught at a casino in the Philippines.

To put things in perspective, posted below is the excerpt from the GMA News report. Some parts in boldface…

After his arrest in the Philippines, the US Department of Justice announced Saturday (Manila time) the capture of one of the most wanted fraudsters of the Federal Bureau of Investigation (FBI).

Fugitive Herbert Leon Kimble arrived in the United States after being arrested by the Philippine Bureau of Immigration’s Fugitive Search Unit at a casino in Pasig City.

According to the US DOJ, immigration agents spent several months tracking Kimble’s whereabouts before finally apprehending him.

FBI records show that on April 4, 2019, Kimble pleaded guilty in the US District Court for the District of South Carolina, Columbia Division, to conspiracy charges related to defrauding the United States, making false claims to a federal agency, mail fraud, wire fraud, healthcare fraud, and offering kickbacks and bribes in connection with the scheme. However, Kimble failed to appear for his scheduled sentencing hearing on August 27, 2024. Federal authorities then issued an arrest warrant that same day after charging him with failure to appear.

US Acting Attorney General Todd Blanche announced the arrest of Kimble, who is accused of orchestrating more than $1.2 billion in Medicare fraud—one of the largest healthcare fraud cases ever prosecuted in America.

A reward of up to $150,000 had been offered for information leading to Kimble’s arrest.

“Fleeing the United States does not mean you can flee justice. Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines hoping to escape justice. That plan failed. Under President Trump’s leadership, the FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudsters list in just two weeks, with more to come,” Blanche said in a statement.

Call centers in the Philippines – The FBI said Kimble was involved in the “improper marketing and distribution” of durable medical equipment (DME), particularly orthopedic braces.

It said Kimble ran a “sophisticated call-center-based operation” from around 2014 to March 2019, which acted as the “marketing engine for a nationwide fraud scheme” wherein individuals contacted call centers in the Philippines, DME suppliers who served as billers, and orthopedic brace suppliers or drop shippers.

“His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical consultations,” the FBI said.

The prescriptions were sold to DME companies, the designated suppliers would ship the braces, then the DME companies would bill Medicare for reimbursement, the FBI added.

“His fraudulent healthcare enterprise resulted in more (than) $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims,” the bureau said.

Most Wanted Fraudsters list – Meanwhile, FBI Director Kash Patel thanked Philippine authorities and US law enforcement partners for their efforts in capturing Kimble.

“Thank you to Acting Attorney General Todd Blanche and our Justice Department partners for their assistance in returning Kimble to the US to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money, and each and every day this team will be committed to delivering,” Patel said.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted by the successful arrest of Herbert Leon Kimble whose criminal acts were so extensive and involved a massive amount of money? Do you personally know anyone who was affected by Kimble’s criminal acts?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

The #Republican Party long ago crossed the Rubicon and no longer exists. It's been replaced by #incompetent #drunks, #corrupt #racists, #fraudsters, #crooks, #liars, #rapists, #pedophiles, #deranged #fuckwits #crackpots and #traitors.

The final chapter of the #gop - flaming remnants strapped to #Trump as he burns in #Hell.

Good riddance to them all.

the same #maga crowd that claims to want to root out all the fraud now also wants a #pardon for a #medicare fraudster who stole almost $100 million from the government

https://www.thebulwark.com/p/maga-influencers-find-a-medicare-fraudster-they-love-mccubbins

#uspol #trump #adalluch #corruption #pardons #fraud #fraudsters #medicaid #uspolitics

After the raids, Asia’s billion-dollar scam trade flickers back

The Chinese scam and cyber mafia continues to be active throughout Southeast Asia and is not deterred by draconian penalties. Anyone extradited to China faces the death penalty. But there is probably too much money at stake for these people to be deterred.
The rampant corruption in some countries probably also gives them the feeling of being untouchable.

https://www.bangkokpost.com/world/3211085/after-the-raids-asias-billiondollar-scam-trade-flickers-back

#scam #SoutheastAsia #Fraudsters #Scammers #mafia #corruption #Asia

In addition to being #bigots #rapists #traitors, #republicans are #fraudsters #liars #crooks #gop #bribes #extortion #republican #rico

But don't worry, Maine.

Susan Collins is Concerned

"FBI sued for Homan tapes following alleged $50,000 bribery"

Homan said he took the money but did nothing wrong! Of course! #Trump #MAGA never does anything wrong!

https://thehill.com/homenews/administration/5743683-fbi-sued-homan-bribe-tape/

#gop #republicans deliberately cut back on government oversight, in order to get kick backs from #fraudsters, #crooks and #conartists #extremists

#RepublicanBusinessPlan

#republican #corruption

A constant since Nixon, now embedded in every function of America.

When ever I think about how we are empowering #AI agents to do the the shopping for us it reminds me of this incredible mind reader from Belgium that wasn’t so incredibly after all. #Online #fraudsters just got a super weapon. youtu.be/F7pYHN9iC9I

Amazing mind reader reveals hi...

Covid Counter Fraud Commissioner’s final report to Parliament found £10.9bn lost to Covid #fraudsters, with UK Govt having recouped around £400 million

Commissioner Hayhoe found many Tory government’s schemes, including Bounce Back Loans & Eat Out to Help Out, were rolled out with “huge fraud risks and no early safeguards”

Weak #accountability, bad quality data, and poor contracting were identified as the primary causes of the £10.9bn loss

https://www.thenational.scot/news/25683836.uk-government-lost-10-9-billion-covid-fraud-report-finds/

#corruption #ToryCorruption

- Уявляєте, затримали шахраїв, які прикривалися зв'язками в ОП? Один з них представлявся братом керівника цього офісу, тому що має однакове з ним прізвище.
- А яке прізвище в цього "керівника"? #president #Ukraine #fraudsters

Where did this tea come from?
#Fraudsters
But...they are growing tea in Scotland now!
https://www.theguardian.com/uk-news/2025/oct/28/scottish-grown-tea-tam-o-braan

Bond and Federal Reserve are being fucked with by #republican #GOP #trump #fraudsters #criminals and putting the existential future of the United States as a functioning economy in dire risk.

#republicans will turn this entire country into a flaming shithole if they're not stopped.

The crash of '29 will seem like a little bump in comparison.

I see Wheelbarrows full of dollars for a loaf of bread.

In less than a year, the #Republican Party is driving a #record number of #bankruptcies across #agriculture, #apparel, #retail, #banking, #realestate, #health, #manufacturing and #technology spaces.

The #GOP is #crushing #American #business, and #Americans, while a handful of #speculators, #fraudsters and #traitorous #criminals become rich beyond dreams of avarice.

"American-made athletic clothing brand liquidating, no bankruptcy"

https://share.google/yZQgIlHRQeYrl54ii

Beware of Fake Leica Stores Promising Massive Discounts https://petapixel.com/2025/07/17/beware-of-fake-leica-stores-promising-massive-discounts/ #fraudsters #Equipment #Websites #leica #News #fake #scam #psa

"The Defenestration Of Elon Musk"

Good name for an actual starship, one that goes to the Stars rather than explode in LEO....

#ElonMusk #Musk #SpaceX #Starship #Space #Fraudsters #USPOL

This #orange #felon is the epitome of #corruption. No wonder the #turd pardoned other #fraudsters. All a #criminal has to do is #pay their way out. Welcome to the Lawless Corrupt States of America.
#pardon #government #saveTheRepublic #opposeGOP #resist #impeach #USPolitics

https://www.newsweek.com/trump-pardons-todd-julie-chrisley-usa-reality-show-2077711

@ErikJonker @geopolitics They want to kill small businesses. And also by manipuleting the stock market. Stockprices go down, busnisses going broke. So, #BigCo can buy everything up for dump prices. It's all a #scam by #treaters #fraudsters #scammers

Gee.

I missed this one.

"Trump to stop enforcement of law banning #bribery of foreign officials"

#Republicans welcome the quid pro quo, it's how the #GOP has operated since #Reagan's administration.

#crooks #liars #fraudsters

https://www.alternet.org/trump-bribery-doj/

One of the great financial scam comedy films of all time is on again on TCM: Hot Millions by and starring Peter Ustinov and Maggie Smith. Embezzling, computers, fraudulent shell companies with doors embellished with the names of well known composers (for example, Claude Debussy in the Paris vignette). Bob Newhart is the nerd who thinks he’s hep to the embezzler’s scheme. Perfect antidote to the embarrassing fraud going on in DC.
#HotMillions #fraudsters #London #Tories #AppleBoutique

Photographer Warns of ‘Fake Check’ Scam After Being Hired for Shoot https://petapixel.com/2025/03/21/photographer-warns-of-fake-check-scam-after-being-hired-for-shoot/ #fraudsters #fraud #News #scam #psa

Fraudsters Impersonate Clop Ransomware to Extort Businesses – Source: www.infosecurity-magazine.com https://ciso2ciso.com/fraudsters-impersonate-clop-ransomware-to-extort-businesses-source-www-infosecurity-magazine-com/ #rssfeedpostgeneratorecho #InfoSecurityMagazine #InfosecurityMagazine #CyberSecurityNews #Fraudsters