frauds Archives - Citizen Watch Report

Are they using AI to find frauds? DOGE: Nearly $40 billion in spending tied to 4.6 million government credit cards across 90 million transactions

February 19, 2025 8:57 pm

If this spending spree doesn’t get reined in fast, expect another year of missing receipts, bloated budgets, and zero consequences. DOGE finds nearly $40 billion in spending linked to government-issued credit cards The Department of Government Efficiency (DOGE) pledged on Tuesday to “simplify” the federal government’s credit card program after it cost taxpayers nearly $40 …

Frauds emerge during market bubbles, not bottoms; exposure is imminent across markets.

November 5, 2024 4:34 pm

Fraud typically emerges during market bubbles, not at market bottoms. During bubbles, investor excitement and speculation drive prices to unsustainable levels, attracting scams and fraudulent schemes. In contrast, market bottoms are marked by fear and low confidence, resulting in less fraudulent activity as investors are more cautious. 🚨 BREAKING NEWS 🚨 NVIDIA HAS ASKED FOR …

The Democrat Party Representatives Are All Frauds

October 18, 2025 10:05 pmSeptember 11, 2023 7:54 pm

by Chris Black Most work directly for Soros’ groups who are doing the bidding of the Rothschilds. ESG, social credit scores, green agenda, trans, blacks in every ad, all pushed by the Rothschild plan for the world. Or do you really believe AOC got elected because she’s actually intelligent. Bill Clinton never ran anything. Go …