Ian Beckett
@ianbeckett
Scientist, Accountant, Financier - brought text messaging to the world at SEMA, text M-commerce/banking at MILLICOM & opened up CEE/FSU at CET
ID: 14536847
25-04-2008 23:51:52
65,65K Tweet
1,1K Followers
312 Following
Guido Fawkes
@guidofawkes
You are the media now. Get the Guidogram order-order.com/subscribe. Tips to: [email protected] / 020 7931 9310
Inner City Press
@innercitypress
Matthew Russell Lee for/as Inner City Press covers SDNY, UN Gate, banks & IMF. books tinyurl.com/bdhp2j5u patreon.com/MatthewRussell…
WikiLeaks
@wikileaks
PGP: A04C 5E09 ED02 B328 03EB 6116 93ED 732E
Sam E. Antar
@samantar
Former Crazy Eddie CFO turned forensic accountant. From Wall Street criminal to fraud investigator.
Dave 🦞
@retiredmod
Independent boomer.
Matthew Vella
@matt_vella
Unbeliever || Author ‘Passport To Vice’ bit.ly/3zh7xSD and FB/Insta @sohomaltese
kadhim (＾ｰ^)ノ
@kadhim
UK news editor @FT
briankrebs
@briankrebs
Independent investigative journalist. Author of 'Spam Nation,' a NYT bestseller. Former Washington Post reporter. Mastodon: infosec.exchange/@briankrebs
CourtNewsUK
@courtnewsuk
Do you really want to know what happens in the UK? Support us by subscribing to our newsletter: courtnewsuk.substack.com/subscribe
[email protected] or [email protected]
@hatr
I don't use twitter any more writing about hackers and their tradecraft @paper_trail_m – @derspiegel – @zdf
C4ADS
@c4ads
Nonprofit dedicated to detecting and disrupting illicit networks worldwide through data-driven analysis. RT ≠ endorsement. Donate: rb.gy/uvx6t9
Private Eye Magazine
@privateeyenews
Britain's best-selling news and current affairs magazine with a unique mix of jokes and investigative journalism. private-eye.co.uk. Subscribe: subsonline.co.uk
OffshoreAlert
@offshorealert
Red flags in high-value international finance, with an emphasis on high-confidentiality jurisdictions.
Megyn Kelly
@megynkelly
Happily married to Doug, crazy in love with my children Yates, Yardley, and Thatcher, journalist.
Elfriede Sixt
@ebit4u
(CPA), author, working right now on a new book about cybercrime and financial crime enablers. (in changing mode to bsky.app/profile/ebit4u…)
ᑎIᑕKOᒪᗩY ᔕTOYᗩᑎOᐯ
@svrakata
Journalist at Capital Weekly, Bulgaria. Covering banks, finance and other scams. Opinions are all mine but you can have them for free.
Koos Couvée
@kooscouvee
Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Ross Martin Tax
@rossmartintax
Home of the unique Practical Tax Database for SME advisers and owners together with our Virtual Tax Partner technical support service.
UK Supreme Court
@uksupremecourt
Official profile of the UK's highest court & Judicial Committee of the Privy Council. Be scam aware, check our advice: supremecourt.uk/scam
IrpiMedia
@irpimedia
IrpiMedia is the newsroom of Investigative Reporting Project Italy (IRPI)
Tom Winnifrith
@tomwinnifrith
Journalist TomWinnifrith.com shareprophets.com Libertarian Eurosceptic g. warming denier, pro Israel tax hating acerbic writer
Mech Dara
@mechdara1
under court-supervison & Former reporter @VOD_English, @PhnomPenhPost & @CambodiaDaily, dmc-cci.edu.kh, (+855 12228218)
Chris Woodhouse
@mrcwoodhouse
Journalist with @TheSundayLife & @BelTel Views my own. RT's ≠ endorsements. Got a story? [email protected] DMs open.
vxdb
@vxdb
Threat Intel | Cybercrime News | Signal - vxdb.99 | PGP - pastebin.com/raw/vwAsNB8x
The FinTelegram
@fintelegram
FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews
Consumer Grapes
@consumer_gripes
'Britain is fraud capital of the world: 40m Britons targeted by scammers this year... but just 2% of police are investigating the crime plague.' Daily Mail 2022
iFact
@ifactgeorgia
iFact's mission is to develop investigative journalism in Georgia by providing an evidence-based journalistic product.
Kathryn Porter
@kathrynporter26
Independent energy consultant helping businesses with projects across the electricity, gas and oil industries. Visit my website at watt-logic.com
csfa.
@csfraudanalysis
Immer noch #wirecard im Team mit @wirecardsaga @askjig @freemarkus - und Politik: grünes Parteibuch, linkes Herz #teamhabeck
@intel_jakal
@intel_jakal
Have been contemplating online retirement for a while, just waiting for a few predictions to pan out. Looking forward to days of fishing and relaxing.
Edwin Dorsey
@stockjabber
Exposing bad companies. Author @BearCaveEmail & @IdeaBrunchEmail. Founder @FOIAsearch. Email: [email protected]
DNS Research Federation
@dns_rf
A centre of excellence, providing objective data on the internet's unique identifiers for academia, public safety and industry stakeholders.
UK DOGE
@ukdogeproject
A project tackling UK Government waste from the team @GuidoFawkes. Tips to: [email protected]
Indicators of Leakage @ StealthMole
@stealthmole_iol
Moles' Secret Hideout! 🕵️♂️ Five young mole brothers leading cybersecurity's future with IoL (Indicators of Leakage). 🚀 Gain new insights through IoL! 🔥🔥
The Procurement Files
@procurementfile
We search the 300,000+ contracts on the UK Government public database [email protected].
Department of Government Efficiency
@doge
The people voted for major reform.
Silent Push
@silentpush
Preemptive cyber intelligence with IOFA™. Know First.
Darknet Diaries
@darknetdiaries
True stories from the dark side of the Internet. Host @jackrhysider. New episodes released on the first Tuesday of each month. Discord: discord.gg/darknetdiaries
Magistrates' Blog
@magistratesblog
Magistrates' Blog will be an ongoing chronicle of the work of the Magistrates' Courts of England and Wales. Please note that I tweet in a personal capacity.
ClarksonsFarm
@clarksonsfarm1
Following back subscribers! Back British Farming!🇬🇧 Fan account not representative of Clarkson’s Farm, but we do collab with the brand, affiliates, and stars!
Intel Lady
@intel_lady
What she doesn't know about absolutely nothing, ain't worth knowing! Satirist. buymeacoffee.com/intellady
Stealth Startup Spy
@stealthcospy
Real-time notifications to uncover companies under stealth by tracking the inflows and outflows of talent who work at “Stealth Startups” on LinkedIn!
wirecard saga team
@wirecardsaga
@askjig @chickajig @csfraudanalysis #wirecardsaga I ❤️ StA München Rechtssicherheit, wie sie die bayerische Justiz garantiert, ist ein unschätzbarer Wert BStMJ
CyberScamMonitor
@cyberscamwatch
Tracking online scam & gambling operations in Southeast Asia. Documenting human trafficking & other human rights abuses. Exposing perpetrators.
patrick blower
@blowercartoons
Daily Telegraph. Political Cartoonist of the Year 2023. My jigsaw chronicling 2024 is out now. See link in pinned tweet
PP
@pp53ir
Interesting Items
freemarkus
@chickajig
#kämpfer 12km.de #freemarkus ist eine Provokation - doch reden wir doch einfach drüber! @csfraudanalysis @askjig @wirecardsaga
Sammy Jankis
@sammy5784j
ChainArgos
@chainargos
The blockchain intelligence firm made famous for breaking the story that $BUSD was unbacked by $1.4bn by @DataFinnovation and @Patrick_TanKT.
Kharon
@kharondata
Intelligence at the intersection of global security + commerce
Graham
@sleuth281
The Record From Recorded Future News
@therecord_media
Covering the world of cyber and intelligence from every angle.
Protos
@protos
Informed crypto news. @ProtosLive — protos.com/live
Islamicat 💣😾🕌 💥
@_islamicat
Former pet of Abu Bakr Al-Baghdadi, now nomadic jihadicat, dedicated to establishing Pusslim Catliphate. Hates dogs, pigs, mice, infurdels; loves Klaw'ran 🇵🇸
The Wire China
@thewirechina
Covering China like no one else. Free Newsletter: thewirechina.com/newsletter Subscriptions: thewirechina.com/subscriptions
Daniel the MouseInTheCourt
@mouseinthecourt
Court Room Mouse who "runs the investigative court reporting blog, Mouse in The Court" - The Times. Open Justice/niche & nuanced (AKA Daniel Cloake)
New Money Review
@newmoneyreview
Covers the changing forms and functions of money
Everly.eu
@eueverly
#Fintech from below. Fresh #FinancialTechnology information at the right time! No made-up stories, just clear and simple #news. Stay on track with us.