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I’ve got a new follower in the shape of @FraudExperts who are looking to help out-of-pocket investors in Solomon Investment Partners, involved in the sale of flats in Wilberforce’s Court as I first reported here πŸ‘‡
Replying to @angus_young61
🧡Quick update: Now spoken separately to three investors involved with Wilberforce Court in Hull where the development company is now in receivership. All three paid £40k deposits on apartments that never materialised.
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πŸ‡«πŸ‡· Will you be at the Fraud Leaders’ Summit Europe in Cannes on November 4–5? Our team is always available for a conversation. Visit our networking area to meet our fraud experts β€” Cyril Boussiron, Lionel Monchecourt, and Quentin Beltrando Mouls. πŸ“… Date: 4-5 November, 2025 πŸ“ Location: Carlton Cannes, France More on the event: fraud-leaderssummit.com/frau… #FraudLeadersSummit #FraudExperts #FraudPrevention #NetworkingEvent #FraudAwareness #Events #Europe
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Join Accertify at #MRCVegas25. We are excited to be part of this conference, celebrating its 25th year in helping merchants tackle challenges in payments and fraud. Come meet with us at booth #499! bit.ly/4b2Ynee #FraudandPayments #FraudExperts #PaymentExperts
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#PaymentsforLunch for #fraudexperts in Spain - register for our upcoming event on Nov 14.
Si quieres conocer lo mΓ‘s nuevo en la lucha contra el fraude en los pagos, escuchar la opiniΓ³n de los mejores expertos en el tema y hacer networking, acΓ©rcate el 14 de Noviembre al Only You Boutique en Madrid 12h. Te esperamos! aciw.co/madridfraud
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Let's meet at the NAF Association Convention next week! DM or email info@pointpredictive to set up a time #Automotive #lending #fraudexperts
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#Fraudexperts #payments Most recent report from EPC suggests future fraud trends, virtual currencies and mitigation frameworks. Thanks to @EPC_SEPA for making this info publicly available.

The 2017 EPC #Payment Threats and Fraud Trends Report is available! bit.ly/2kjRQGI
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#FraudExperts can help uncover #HiddenAssets or income during a #DivorceSettlement. Here are 6 common methods. CVSoci.al/-tKDjMel

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Calling all #FraudExperts, our annual #fraud summit is almost here! Register to discover the industry hot topics bit.ly/2tVRvcN
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I am so fucking livid right now!!!! FUCK #tmobile You guys have 0 zero nilche nada customer service! #Fraudexperts