George W

134 posts

George W

George W

@Fraudly_

Financial Crime Investigator - Banking - UK Based Providing education and raising awareness to increase fraud prevention knowledge. DM's welcome

Scotland Katılım Mart 2025
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George W
George W@Fraudly_·
FRAUD AWARENESS - DO'S AND DON'TS 🧵 BANKS WILL NEVER: Ask you to move money out of account as yours is at risk. - If were concerns, banks would simply block your card (virtual and debit) and/or restrict your account. Restriction of account blocks all activity #fraudawareness
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Narinder Kaur
Narinder Kaur@narindertweets·
How weird. Why those names? Change James to shaheed and same difference! Also - are you actually comparing the plight of vulnerable asylum seekers to a man who isn't escaping torture and possible death? Also- James's parents are probably sat on a fortune and can help him out. Shaheeds parents are most likely dead.
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Laila Cunningham
Laila Cunningham@policylaila·
Two men live in Zone 2 London. Both are around 30. Both sleep in a one-bed flat. But only one believes he has a future in the city. James was born in London. He went to university, got a degree, found a decent job and now works at a marketing firm near Old Street. He earns just under £60,000 a year. On paper, he is doing well. But every month James opens his payslip and watches a third of it vanish before he ever sees it. Income tax.National Insurance.Student loan.Then comes the rent. Nearly £2,000 a month for a small one-bed flat with mould around the windows and a landlord who only renews the tenancy six months at a time. Every evening James scrolls Rightmove looking at tiny flats he cannot afford in the city he grew up in. Even the cheapest one-beds near him now cost around £400,000. The deposit alone feels impossible despite earning more than most people in Britain. His parents bought their first home younger than he is now. James still does not know if he will ever own one. So he keeps renting.Keeps waiting. He watches friends delay children. People earning what used to be considered “good money” still checking every direct debit before payday. Now meet Shaheed. He arrived in Britain recently and was granted refugee status. He does not work. He lives in a one-bed flat in East London. His housing costs and council tax are largely covered through the welfare system. He qualifies for free prescriptions, dental treatment and eye tests. He does not spend his evenings worrying whether the next rent rise will wipe out what little he has left at the end of the month. And this is the part driving so much public anger. James works full time, pays a fortune in tax and still cannot see a long-term future in the city he was born in. Shaheed does not work, yet has more housing security than the man whose taxes help fund the system. That is how a city loses its young people, because they stop believing hard work leads anywhere. London has to become a city where the people who work, contribute and build lives here can realistically afford homes, raise families and feel secure again.
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Bookies Dream
Bookies Dream@bookiesdream0·
@_Gateway_G He’s only made the withdrawal attempt today so see what happens
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Bookies Dream
Bookies Dream@bookiesdream0·
Just had a mate send me a screenshot of a bet where he won like £22,000 off £50 I saw the bookie and instantly knew it was a black market bookie I haven’t got the heart to tell him, he ain’t getting that money.
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George W
George W@Fraudly_·
@DavidLammy Interesting. Would you say labour is on "our side" when allowing illegals to roam the country carrying out rapes, stabbings, murders Failing to deport grooming gang members Ridiculous cost of living Trying to force digital ID Calling people racist/fascist/transphobic
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George W
George W@Fraudly_·
Incorrect. Nothing to do with defending Nigel. It's this insane witch-hunt demanding he launch a multi million pound legal action all to satisfy randoms online. How quick everyone is to believe everything Ben habib is saying, but not saying to him he should go to police. Ridiculous spectacle made out of nothing but hate and online gossip. Absolutely disgusting in a so called democracy.
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Cazzy Bear
Cazzy Bear@cupsterbear·
@Fraudly_ @narindertweets Take your own advice. Take a step back and look at how you appear to the average person. You instantly wanted to defend Nigel not seeking legal action. Now you want to defend him potentially doing so. Be consistent, otherwise you just look like you have no intergrity. Unreal.
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Narinder Kaur
Narinder Kaur@narindertweets·
Ben Habib is practically begging to be sued. Why? Because if Farage or Johnson take legal action, disclosure rules could force documents, payments and communications into the open. That’s the gamble ..not “prove me wrong,” but “let’s see the evidence.” Check mate..bravo @benhabib6
Narinder Kaur@narindertweets

Extraordinary allegations from @benhabib6 !! Ben Habib alleges that Nigel Farage & Boris Johnson were paid £1m each by Christopher Harborne to essentially rig the election in favour of Johnson. He also claims the undeclared £5m "gift" Farage received in 2024 from Harborne was payment for Farage to take over as party leader of Reform UK and stand in Clacton.

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George W
George W@Fraudly_·
@cupsterbear @narindertweets Honestly wish you people would look at how insane you're acting. Asking him to stop is far below legal claim. And I'm not even reform, so get a grip. Genuinely take a step back and look at how you lot appear to the average person. Unreal.
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Cazzy Bear
Cazzy Bear@cupsterbear·
@Fraudly_ @narindertweets You must be very disappointed with Nigel not rising above it and threatening to sue then 🤣🤣🤣🤣
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George W
George W@Fraudly_·
Get what you mean, but it's easy for people to mock him online, it isn't them who'd be taking time out their day for likely years for a long drawn out case in what is a notoriously slow process for this type of action. All over something having zero impact on his life. Just because he can afford it doesn't mean he's wrong for not launching a multi million pound legal action.
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Nigel Farage MP
Nigel Farage MP@Nigel_Farage·
My lawyers have formally written to Ben Habib. They demanded an immediate apology and public retraction for the baseless allegations he made today. I do not take legal action often. But I will not accept slander & politically motivated smears after winning a national election.
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George W
George W@Fraudly_·
@linmeitalks Something really off about that colour. It's like the stain you get from buying tatty jewelry etc on holiday.
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Lin Mei
Lin Mei@linmeitalks·
If they were £20,000 + people would rate them.
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George W
George W@Fraudly_·
@benhabib6 the hatred and vile rhetoric you have whipped up with these unfounded allegations against @Nigel_Farage is an absolute disgrace. Take a scroll through X and read the insults and vitriol based on nothing but your claims. People suddenly and quite happily forgetting all about due process simply because it involves Nigel. Yet they'd be the first to complain if such a hate campaign was targeting them or their family. Think would be wise to go to police if you have any proof. Or put an end to this hate mob. You may very well have some sort of evidence, but as it currently stands, this is mere accusation. RE hate mobs, case in point: @narindertweets and her cronies.
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George W
George W@Fraudly_·
@PeteMcIntosh @narindertweets You people are deluded. Big difference in that and spending upwards of a mil on a year's long defamation case. And again, funny you are all wanting him to spend a fortune on a court case, while not encouraging Ben to go to police with his supposed evidence. Put up or shut up.
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George W
George W@Fraudly_·
@narindertweets @Nigel_Farage You are so desperate to clutch at straws, why not spend as much time badgering @benhabib6 to go to police with his allegations "But but Nigel!!! Please spend over half a mil in court!! Cmon Nigel please please oh why won't you waste a fortune!!!". pathetic, typical 🤣
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Narinder Kaur
Narinder Kaur@narindertweets·
@Nigel_Farage 1..You didn’t win a national election. Reform UK came third in seats and nowhere near forming a government - it's irrelevant. 2. If the allegations are truly “baseless”, why stop at demanding an apology? Why not actually sue and let the evidence be tested in court?
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George W
George W@Fraudly_·
@BasilTheGreat There's that many it's getting hard to tell when it's a new case or an update on an existing one 🤢🤢
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George W
George W@Fraudly_·
@irenegarth1946 @narindertweets Well @benhabib6 what are you waiting for?? Surely a claim of such magnitude warrants a referral to law enforcement as well as the electoral fraud office. Your supposed proof will surely stand up to scrutiny, right? Or are you just going to sit back and let randoms spew hate.
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George W
George W@Fraudly_·
@irenegarth1946 @narindertweets EXACTLY!! I.N.V.E.S.T.I.G.A.T.E. clue is in the word 🤣 Yet nobody is encouraging Ben to go to police so they can INVESTIGATE. Even you, jumping on bandwagon and not even an acknowledgement that Ben should speak to police about what he knows. Surely you want him to, right?
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George W
George W@Fraudly_·
@BellaWallerstei I feel ya. I might just become a hired goon that stands in the background looking ominous and occasionally glancing around the room, while the higher ups do the talking and shady dealings. Easy money.
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Bella Wallersteiner 🇺🇦
Bella Wallersteiner 🇺🇦@BellaWallerstei·
Ever since I started paying a mortgage, I’ve completely lost my appetite for political drama. It doesn’t hit the same when you know a spike in gilt yields could mean higher mortgage rates by the time your fixed term ends
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George W
George W@Fraudly_·
@emilyhewertson Typical pols, none want to be left out in the cold without a cushy consultancy/think tank gig lined up
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Emily Hewertson 🇬🇧 🏴󠁧󠁢󠁥󠁮󠁧󠁿
If all these Ministers had concerns of this scale about Keir Starmer's judgement (especially on you know.. the safety of women and girls), why on earth have they waited until a bandwagon to voice these?
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George W
George W@Fraudly_·
@hastie_mary @narindertweets And again, why would they want to blow hundreds upon thousands of pounds on something having absolutely zero impact on them legally or politically. It's funny that in their hatred of Farage etc, nobody is saying wait a min, if Ben has evidence then he should go to the police
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Mary Hastie
Mary Hastie@hastie_mary·
@Fraudly_ @narindertweets What’s all this conspiracy about?. I repeat IF there is no substance to these allegations made by Habib any self respecting politician, which you evidently think Farage and Johnson are, would immediately demand a retraction and threaten to sue if it was not forthcoming
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George W
George W@Fraudly_·
@hastie_mary @narindertweets Go on keep chasing the conspiracy. Absolutely ridiculous to say they should proceed in spending hundreds of thousands in legal proceedings over ridiculous online gossip 🤣🤣🤣 Funny Ben supposedly knows all about it but for some reason isn't going to the authorities.
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Mary Hastie
Mary Hastie@hastie_mary·
@Fraudly_ @narindertweets Never heard so much shit in my life😂 Habib, who Farage hates with a passion, accuses him and Johnson of rigging the election and they just shrug it off - aye right if there was no truth in it they would sue Habib for every penny he has!
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George W
George W@Fraudly_·
@JP091024 @narindertweets Oh sure, chuck a few hundred k Into legal fees pursuing something that is having no impact on them at all. Far less costly and more amusing to have Ben acting like he's holding some doomsday trove of evidence... Which he could release to authorities at any moment. But he hasn't
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JP910 💙
JP910 💙@JP091024·
@Fraudly_ @narindertweets Do I need to explain that Habib is practically begging Harborne / Johnson / Farage to sue him by making serious corruption allegations? Really?
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