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The Japan TimesAeon Financial Service said Thursday that the total amount of damage from illicit transactions that took advantage of an offline payment function of its Aeon Card credit card reached ¥9.9 billion. <a href="https://www.japantimes.co.jp/news/2025/03/14/japan/crime-legal/aeon-card-fraud/?utm_medium=Social&utm_source=mastodon" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.japantimes.co.jp/news/2025/03/14/japan/crime-legal/aeon-card-fraud/?utm_medium=Social&utm_source=mastodon</a> <a href="https://mastodon.social/tags/japan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#japan</a> <a href="https://mastodon.social/tags/crimelegal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crimelegal</a> <a href="https://mastodon.social/tags/creditcards" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#creditcards</a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://mastodon.social/tags/aeon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#aeon</a>

beSpacific<a href="https://newsie.social/tags/lies" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#lies</a> <a href="https://newsie.social/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://newsie.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://newsie.social/tags/waste" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#waste</a> <a href="https://newsie.social/tags/abuse" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#abuse</a> = Musk + DOGE - See How <a href="https://newsie.social/tags/Musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Musk</a> & <a href="https://newsie.social/tags/DOGE" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DOGE</a> Team Inflated, Deleted and Rewrote Its Savings Claims - His "wall of receipts" for contracts cancelled is instead a mass falsification and fabrication of inflated savings, non existent savings and just big lies. <a href="https://www.nytimes.com/2025/03/13/upshot/musk-doge-changes-deletions.html" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.nytimes.com/2025/03/13/upshot/musk-doge-changes-deletions.html</a> <a href="https://newsie.social/tags/where" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#where</a> is <a href="https://newsie.social/tags/congress" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#congress</a> <a href="https://newsie.social/tags/constitution" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#constitution</a> separation of powers <a href="https://newsie.social/tags/democracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#democracy</a> <a href="https://newsie.social/tags/courts" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#courts</a> <a href="https://newsie.social/tags/lawsuits" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#lawsuits</a> <a href="https://newsie.social/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#politics</a> <a href="https://newsie.social/tags/maga" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#maga</a> <a href="https://newsie.social/tags/firings" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#firings</a> <a href="https://newsie.social/tags/federal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#federal</a> <a href="https://newsie.social/tags/government" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#government</a>

Global NewsCricket Canada CEO says charges of theft and fraud are false Police said the newly appointed president of the Calgary league conducted an internal audit in 2017 after noticing "several concerns" about the league's financial records. <a href="https://mastodon.hongkongers.net/tags/cricket" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cricket</a> <a href="https://mastodon.hongkongers.net/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://mastodon.hongkongers.net/tags/theft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#theft</a> <a href="https://mastodon.hongkongers.net/tags/police" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#police</a> <a href="https://mastodon.hongkongers.net/tags/Calgary" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Calgary</a> <a href="https://mastodon.hongkongers.net/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://globalnews.ca/news/11080202/cricket-calgary-theft-fraud-allegations/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://globalnews.ca/news/11080202/cricket-calgary-theft-fraud-allegations/</a>

Edwin G. :mapleleafroundel:Fraudsters are targeting Facebook Marketplace adverts and using “reverse e-transfers” to steal people’s money.<a href="https://www.cbc.ca/news/canada/ottawa/targeting-sellers-on-facebook-marketplace-is-the-hot-fraud-police-warn-1.7478001" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cbc.ca/news/canada/ottawa/targeting-sellers-on-facebook-marketplace-is-the-hot-fraud-police-warn-1.7478001</a> - - - Des fraudeurs ciblent les publicités sur Facebook Marketplace et utilisent des “transferts électroniques inversés” pour voler l’argent des gens.// Article en anglais //<a href="https://mstdn.moimeme.ca/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://mstdn.moimeme.ca/tags/Facebook" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Facebook</a> <a href="https://mstdn.moimeme.ca/tags/FacebookMarketplace" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FacebookMarketplace</a> <a href="https://mstdn.moimeme.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://mstdn.moimeme.ca/tags/Fraude" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraude</a> <a href="https://mstdn.moimeme.ca/tags/Meta" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Meta</a>

⚯ Michel de Cryptadamus ⚯Great interview on <a href="https://mstdn.social/@CryptoCriticPod" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@CryptoCriticPod</a> with a former SEC official about what went wrong w/crypto enforcement. My favourite quote:> “Crypto is a machine where fraud and money laundering go in one side and campaign contributions come out the other end.”He also makes an important point about how crypto scams functionally DDoS'ed America's regulators.> "Having 15,000 nationally available non-compliant securities [that want to litigate every step of the way] issued [within such a short time span] is not something that’s ever happened before."<a href="https://www.youtube.com/watch?v=aF7gR-1MHbw" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.youtube.com/watch?v=aF7gR-1MHbw</a><a href="https://universeodon.com/tags/SEC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEC</a> <a href="https://universeodon.com/tags/CFTC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CFTC</a> <a href="https://universeodon.com/tags/finreg" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#finreg</a> <a href="https://universeodon.com/tags/FDIC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#FDIC</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#trump</a> <a href="https://universeodon.com/tags/DOGE" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DOGE</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a>

Jo-stands on guard, elbows up.DOGE employee working side hustle as an influencer in government offices during working hours while justifying the 5 questions and firings to everyone else. 🙄She has since deleted her account. <a href="https://youtu.be/UNSqZXffZFQ?si=wfZF5nkjb5_OmcRv" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://youtu.be/UNSqZXffZFQ?si=wfZF5nkjb5_OmcRv</a> <a href="https://mastodon.social/tags/waste" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#waste</a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://mastodon.social/tags/abuse" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#abuse</a> <a href="https://mastodon.social/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a>

Adrian MoralesSpeaking of waste and fraud and abuse, why is SpaceX being allowed to launch one faulty rocket after another?The environmental impact is colossal.All that debris is causing airports to be shut down. People and private property are at risk.If anything, shut down SpaceX !!<a href="https://ieji.de/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://ieji.de/tags/Waste" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Waste</a> <a href="https://ieji.de/tags/Abuse" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Abuse</a> <a href="https://ieji.de/tags/SpaceX" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SpaceX</a> <a href="https://ieji.de/tags/Wednesday" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Wednesday</a> <a href="https://ieji.de/tags/Florida" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Florida</a> <a href="https://ieji.de/tags/US" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#US</a> <a href="https://ieji.de/tags/Corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Corruption</a> <a href="https://ieji.de/tags/Greed" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Greed</a> <a href="https://ieji.de/tags/Capitalism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Capitalism</a> <a href="https://www.cbsnews.com/miami/news/spacex-debris-grounds-flights-at-south-florida-airports/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cbsnews.com/miami/news/spacex-debris-grounds-flights-at-south-florida-airports/</a>

Thinking MunkElon Musk doesn't understand DDOS attacks. | <a href="https://mastodon.cloud/@destiny" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@destiny</a> <a href="https://mastodon.social/tags/TwitterDown" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TwitterDown</a> <a href="https://mastodon.social/tags/DDOS" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DDOS</a> <a href="https://mastodon.social/tags/ElonMusk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ElonMusk</a> <a href="https://mastodon.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a>

Zhi Zhu 🕸️Tesla made a suspicious number of rebate requests on last days of Canadian EV incentive <a href="https://electrek.co/2025/03/07/tesla-made-a-suspicious-number-of-rebate-requests-on-last-days-of-canadian-ev-incentive/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://electrek.co/2025/03/07/tesla-made-a-suspicious-number-of-rebate-requests-on-last-days-of-canadian-ev-incentive/</a>"A single dealership in <a href="https://newsie.social/tags/Quebec" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Quebec</a> would have delivered about 4,000 vehicles in a single weekend, which is physically impossible...four <a href="https://newsie.social/tags/Tesla" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tesla</a> locations claimed to have sold 8,653 electric <a href="https://newsie.social/tags/vehicles" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#vehicles</a> in the last three days of the <a href="https://newsie.social/tags/rebate" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#rebate</a>...the company needs to have delivered the vehicle to file the rebate"<a href="https://newsie.social/tags/ElonMusk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ElonMusk</a> <a href="https://newsie.social/tags/Musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Musk</a> <a href="https://newsie.social/tags/Corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Corruption</a> <a href="https://newsie.social/tags/Lies" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Lies</a> <a href="https://newsie.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://newsie.social/tags/Business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Business</a> <a href="https://newsie.social/tags/EV" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#EV</a> <a href="https://newsie.social/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://newsie.social/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#News</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/MicroStrategy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MicroStrategy</a>'s “bitcoin strategy” is going fully pyramidal. The company has spent $33 billion on bitcoins now “worth” roughly $41 billion over the past 5 years (at least $7-8 billion of those bought with borrowed money). Now <a href="https://universeodon.com/tags/MichaelSaylor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MichaelSaylor</a> just announced a $21 billion sale of their special new <a href="https://universeodon.com/tags/STRK" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#STRK</a> perpetual strike “stock” (different from the regular stock, which is <a href="https://universeodon.com/tags/MSTR" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MSTR</a>) to buy even more bitcoin. Note that the market cap of MicroStrategy is ~$60 billion, so that's a sale of 1/3rd (sort of - STRK isn't exactly a share of stock).Paraphrasing Dan Davies here, something along the lines of “the nature of fraud is to expand until stopped by an external force”…<a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/stockmarket" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#stockmarket</a> <a href="https://universeodon.com/tags/economics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#economics</a> <a href="https://universeodon.com/tags/economy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#economy</a>

Edwin G. :mapleleafroundel:The gift card fraud is booming. Fraudsters steal the card’s details before leaching the money from the card.<a href="https://www.cbc.ca/news/gopublic/go-public-gift-cards-theft-organized-crime-1.7475283" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.cbc.ca/news/gopublic/go-public-gift-cards-theft-organized-crime-1.7475283</a> - - - La fraude des cartes-cadeaux est en plein essor. Les fraudeurs volent les détails de la carte avant de syphonner l’argent de la carte.// Article en anglais //<a href="https://mstdn.moimeme.ca/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://mstdn.moimeme.ca/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USA</a> <a href="https://mstdn.moimeme.ca/tags/%C3%89UA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ÉUA</a> <a href="https://mstdn.moimeme.ca/tags/UnitedStatesOfAmeriva" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#UnitedStatesOfAmeriva</a> <a href="https://mstdn.moimeme.ca/tags/%C3%89tatsUnisDAm%C3%A9rique" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ÉtatsUnisDAmérique</a> <a href="https://mstdn.moimeme.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://mstdn.moimeme.ca/tags/Fraude" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraude</a>

Ham on WryBetween Trump and Musk they have 17 children from 6 different mothers.The Party of Christian family values, my ass.<a href="https://mastodon.world/tags/republicans" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#republicans</a> <a href="https://mastodon.world/tags/maga" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#maga</a> <a href="https://mastodon.world/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#trump</a> <a href="https://mastodon.world/tags/musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#musk</a> <a href="https://mastodon.world/tags/Christianvalues" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Christianvalues</a> <a href="https://mastodon.world/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a>

Snowshadow 🇨🇦When you notice the red and white circle like the one on this can of soup be aware the LABEL is Canadian made, not the product,<a href="https://mastodon.social/tags/MapleWashing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MapleWashing</a> <a href="https://mastodon.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://mastodon.social/tags/CanadaStrong" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CanadaStrong</a> <a href="https://mastodon.social/tags/BoycottUSA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#BoycottUSA</a>

OccuWorldTax Me If You Can<a href="https://www.youtube.com/watch?v=xLZEhAQx81s" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.youtube.com/watch?v=xLZEhAQx81s</a>The great American tax dodge… Frontline full documentary.<a href="https://syzito.xyz/tags/TaxDodging" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxDodging</a> <a href="https://syzito.xyz/tags/PublicImpoverishment" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PublicImpoverishment</a> <a href="https://syzito.xyz/tags/Billionaires" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Billionaires</a> <a href="https://syzito.xyz/tags/IRS" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#IRS</a> <a href="https://syzito.xyz/tags/TaxSchemes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#TaxSchemes</a> <a href="https://syzito.xyz/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://syzito.xyz/tags/ClassWar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#ClassWar</a> <a href="https://syzito.xyz/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USA</a>

⚯ Michel de Cryptadamus ⚯"Huione Pay, the banking arm of what’s been called the world’s 'largest ever illicit online marketplace' (<a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HuioneGuarantee</a>) has been stripped of its banking license, the National Bank of <a href="https://universeodon.com/tags/Cambodia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Cambodia</a> confirmed to RFA this week."There's been previous reports of tens of billions of dollars moving through Huiones "anything goes" marketplace for weapons, drugs, slaves, etc. so this is possibly an interesting escalation in the crackdown on Chinese organized crime in southeast asia that seems to have been orchestrated by the <a href="https://universeodon.com/tags/PRC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PRC</a> (though some are sceptical if it will end up making any real difference give Huione connections to the Cambodian government).<a href="https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/</a><a href="https://universeodon.com/tags/PigButchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#PigButchering</a> <a href="https://universeodon.com/tags/Huionepay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Huionepay</a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEAsia</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#scams</a> <a href="https://universeodon.com/tags/Crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Crime</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/asiapol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#asiapol</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/thailand" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#thailand</a> <a href="https://universeodon.com/tags/laos" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#laos</a>

MissConstrueOk y’all, we’ve talked about stock market manipulation and we’ve talked about crypto fraud and the First Crime Family, but have we talked about Howard Lutnick and how money managed by the chair of Trump's transition team keeps showing up in the hands of drug cartels, terrorists, and fraudsters?The Cryptocalypse Chronicles has a multi post series, of which part two is a "follow the money" deep dive into how Howard Lutnick manages roughly $100 billion for <a href="https://mefi.social/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tether</a>, and does business with gangs and sanctioned individuals and nations like Hamas, North Korea and Iran, and funds <a href="https://mefi.social/tags/pigButchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#pigButchering</a> scams and illegal weapons and drug trades.  <a href="https://mefi.social/tags/USpol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USpol</a> <a href="https://mefi.social/tags/USpolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USpolitics</a> <a href="https://mefi.social/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a> <a href="https://mefi.social/tags/cantorfitzgerald" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cantorfitzgerald</a> <a href="https://mefi.social/tags/HowardLutnick" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#HowardLutnick</a> <a href="https://mefi.social/tags/USDT" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USDT</a> <a href="https://mefi.social/tags/Terrorism" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Terrorism</a> <a href="https://mefi.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://mefi.social/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#scams</a> <a href="https://mefi.social/tags/Theft" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Theft</a> <a href="https://mefi.social/tags/cartels" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cartels</a> <a href="https://mefi.social/tags/DonaldTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#DonaldTrump</a> <a href="https://mefi.social/tags/SBF" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SBF</a> <a href="https://mefi.social/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#crypto</a> <a href="https://mefi.social/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptocurrency</a> <a href="https://mefi.social/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#bitcoin</a><a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a>

BluedepthThe <a href="https://mastodon.social/tags/tariffs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#tariffs</a> are just another <a href="https://mastodon.social/tags/grift" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#grift</a>. It’s meant to <a href="https://mastodon.social/tags/terrorize" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#terrorize</a> the stock market. It’s just <a href="https://mastodon.social/tags/securities" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#securities</a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a>, pump and dump. They won’t fatally kill the stock market until it either wakes up or dies. Either way, the terror will take its toll, on all of us. It’s their way of stealing our collective retirements. <a href="https://mastodon.social/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#uspol</a>

Dani 🍁🌻Suspicious Tesla sales surge has triggered a Canadian Government investigation. Tesla reported 8,600 sales in three days, triggering $43 million in government EV rebates.<a href="https://motorillustrated.com/suspicious-tesla-sales-surge-triggers-canadian-government-investigation/149947/" rel="nofollow noopener noreferrer" translate="no" target="_blank">https://motorillustrated.com/suspicious-tesla-sales-surge-triggers-canadian-government-investigation/149947/</a><a href="https://mas.to/tags/Musk" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Musk</a> <a href="https://mas.to/tags/Tesla" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Tesla</a> <a href="https://mas.to/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Fraud</a> <a href="https://mas.to/tags/Canada" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Canada</a> <a href="https://mas.to/tags/CdnPoli" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CdnPoli</a>

NonilexAs part of the <a href="https://masto.ai/tags/clemency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#clemency</a> effort, <a href="https://masto.ai/tags/SBF" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SBF</a>’s parents Mr. Bankman & Ms. Fried, who are <a href="https://masto.ai/tags/Stanford" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Stanford</a> University <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#law</a> professors & longtime active <a href="https://masto.ai/tags/Democrats" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Democrats</a> [shame], are consulting w/Kory Langhofer, an AZ atty who worked for <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a>’s 2016 & 2020 presidential campaigns. Politically connected businesspeople & DC lobbyists have also received outreach from intermediaries who claim to be allies of <a href="https://masto.ai/tags/SamBankmanFried" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SamBankmanFried</a>….<a href="https://masto.ai/tags/criminal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#criminal</a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#law</a> <a href="https://masto.ai/tags/felon47" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#felon47</a> <a href="https://masto.ai/tags/SEC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEC</a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://masto.ai/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MoneyLaundering</a> <a href="https://masto.ai/tags/broligarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#broligarchy</a> <a href="https://masto.ai/tags/cryptobros" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptobros</a> <a href="https://masto.ai/tags/technocracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#technocracy</a>

Nonilex…The push appears intended to capitalize on <a href="https://masto.ai/tags/Trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#Trump</a>’s <a href="https://masto.ai/tags/transactional" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#transactional</a> approach to <a href="https://masto.ai/tags/clemency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#clemency</a>. Trump favors <a href="https://masto.ai/tags/pardon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#pardon</a> seekers w/connections to him—either personally or through lawyers & lobbyists—& claims of *prosecutorial misconduct* [perceived persecution] that echo his own <a href="https://masto.ai/tags/grievances" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#grievances</a> about the cases against him.<a href="https://masto.ai/tags/criminal" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#criminal</a> <a href="https://masto.ai/tags/law" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#law</a> <a href="https://masto.ai/tags/felon47" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#felon47</a> <a href="https://masto.ai/tags/SBF" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SBF</a> <a href="https://masto.ai/tags/SEC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#SEC</a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#fraud</a> <a href="https://masto.ai/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#MoneyLaundering</a> <a href="https://masto.ai/tags/broligarchy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#broligarchy</a> <a href="https://masto.ai/tags/cryptobros" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#cryptobros</a> <a href="https://masto.ai/tags/technocracy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#technocracy</a> <a href="https://masto.ai/tags/CryptoSummit" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#CryptoSummit</a> <a href="https://masto.ai/tags/USpol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#USpol</a>

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