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Insiders Corp @InsidersCorp

We offer corporations & companies a unique & comprehensive range of innovative expertise relating to fraud, counterfeiting & risk mgt. Tweets/RTs ≠ endorsement

Joined May 2017
  • Tweets 1,949
  • Following 268
  • Followers 251
42 Photos and videos
'France's Sarkozy convicted of corruption but likely to avoid jail' by Tangi Salaün via @Reuters #Corruption #Bribery #Investigation #Sarkozy reuters.com/article/us-franc…
With lockdowns & restrictions in place in many countries - many of us are shopping online more. Have you noticed an increase in Scams pretending to be delivery services? I received this text yesterday. An obvious scam to many, but a dangerous text for others... #Scam #BeAware
'Chanel is Suing an Accessories Company Over Jewelry Made from Authentic Logo-Bearing Buttons' via @TheFashionLaw thefashionlaw.com/chanel-is-… #trademarklaw #investigation #lawsuit

Chanel is Suing an Accessories Company Over Jewelry Made from Authentic Logo-Bearing Buttons - The...

Taking Chanel buttons from the brand’s garments and refashioning them into jewelry runs afoul of trademark law. That is what Chanel argues in a

thefashionlaw.com
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#Fraud #Investigation #Huawei
Reuters
@Reuters
16 Jun 2020
Huawei Chief Financial Officer Meng Wanzhou raises new argument in a Canadian court in a bid to fight extradition to the United States on bank fraud charges reut.rs/2N3m2B2 via @TessaVikander @karen_freifeld
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"10 Tips to Shop Safe Online During COVID-19" by Katie Brill via The U.S. Chamber of Commerce buff.ly/2VmtMD6 #OnlineShopping #BuyerBeware #OnlineSafety #Covid-19
"Fraudster must pay £48k after flogging 11,500 pieces of counterfeit golf gear" by Rob Andrews via Stoke Sentinel buff.ly/3cnDwCC #Counterfeit #Fake #BuyerBeware #Risk #Fraud
"The plight of recent whistleblowers" via Business matters #Whistleblowers #Covid-19 #Corruption #Risk buff.ly/3boUd0B
"Cybercriminals are exploiting fears of the pandemic to steal personal information" by Saheli Roy Choudhury @SAHELIRC via @CNBC #COVID19 #pandemic #cybercriminals #Hackers #identitytheft buff.ly/2yjZrfu
"Opportunistic fraudsters could steal £100m of Government's coronavirus emergency funding" by Marianna Hunt via The Telegraph buff.ly/3csde25 #Fraud #CoronaVirus #Risk
"Former Goldman Sachs banker accused by US of bribery in Ghana" by 'Tofe Ayeni via The Africa Report #Bribery #Corruption #Investigation buff.ly/2VPZhEK
Insiders Corp - We are here to keep your company safe. buff.ly/2saXJKg @InsidersCorp
“Ericsson to pay more than $1bn to settle US corruption probe” by Michael Searles via @CityAM #Ericsson #Corruption #Investigation #Bribery #Conspiracy #Risk buff.ly/346x0fd
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'EU states back new reporting rules for card payments' via Daily Times #EU #AntiFraud #AntiCorruption #Investigation #Risk buff.ly/2rtocSM
'US Customs Officials Seize Millions Worth of Counterfeit Purses from China' by Frank Fang via Epoch Times #Counterfeit #Fake #Investigation #Risk #BuyerBeware #BuyGenuine buff.ly/2Cykrhq
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'Raids and public hearings in Victoria's biggest anti-corruption inquiry yet' by Royce Millar & Ben Schneiders via The Age #Australia #AntiCorruption #Investigation #Risk buff.ly/32y1hCF
'Ontario police warn of 'SIM swapping' fraud' via CBC News #Fraud #Crime #Risk buff.ly/2NAYjJl
'More than $2 million worth of fake designer bags seized at Dulles airport' via Fox 5 DC #Counterfeit #Fake #BuyerBeware #BuyGenuine #Risk buff.ly/2CwnKFB
'On track: How anti-graft purge is spurring economic growth' by Dennis Waweru via Standard Digital #AntiGraft #AntiCorruption #Campaign #EconomicGrowth #Kenya buff.ly/33ChckH
'Facebook, YouTube censor mentions of ‘whistleblower’ in Trump-Ukraine scandal' By Jon Levine via New York Post #Whistleblower #Censorship #Scandal #Facebook #YouTube #Risk buff.ly/2X5moLK
‘Judge sends ex-Oregon college student to prison for more than 3 years for counterfeit Apple iPhone scam’ by Maxine Bernstein via The OregonLive #Counterfeit #Fake #Risk #BuyerBeware buff.ly/2JciQ4t
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