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DaniTheFraudLady

@theoriginalbigdave.bsky.social
312 followers 1.8K following 643 posts

AML/BSA compliance specialist, investigating money laundering and bank fraud. $10 Billion was lost to fraud in 2023, #itseveryonesproblen

PostsRepliesMedia
DaniTheFraudLady @theoriginalbigdave.bsky.social · 07/10/2026
HOLY CRAP ITS REAL youtu.be/HQDB1n0UZtM?...
youtu.be
Alanis Morissette - Season Of The Witch
YouTube video by Cornerstone Recordings
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 07/10/2026
I thought I was the only one! I stopped texting my dad one day just to see if he would message me first, and I didn't hear from him for six months.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 04/10/2026
It's a little niche but Bird Rock Roasters had the best dark roast I've ever had. www.birdrockcoffee.com/products/mid...
birdrockcoffee.com
Midnight Surf | Organic French Roast Blend sourced from Guatemala
Catch the wave of our Midnight Surf; bold, intense, perfect for dark roast fans. This blend features hints of cocoa powder, baked apple, and dried plum to fuel your energy through the night.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 04/10/2026
static.klipy.com
Paulie Walnuts The Sopranos
ALT: Paulie Walnuts The Sopranos
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 30/09/2026
Are you saying it DOESN'T make you want to switch your car insurance?! THE HORROR
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/09/2026
I JUST WOKE UP WHY DO YOU CALL ME OUT LIKE THIS 😭😭😭
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/09/2026
Mainemento?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/09/2026
Yeah because defense contractors bribe the hell out of her
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
Lichtenstein? That hack two bit plagiarist? Who cares about him or his stolen artwork?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
Specifically MN Statute 325F.69, Sub. 1, "fraud, misrepresentation, deceptive or unfair practices.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
It would depend on the monetary value of the manuscript, and any applicable legal contracts. If some idiot sends in a AI generated manuscript that gets thrown in the trash, that's just being a crap writer. If a contract gets signed for that same manuscript, then yeah you're looking at fraud.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
Sorry, in Minnesota it's pop. We also have duck duck grey duck, supper clubs, hotdish and meat raffles. Yes we are a strange people why do you ask
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
Sock it to me! Slice of life would be great but I'll take anything
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
"Concerned", by Collins sounds like a brand of drugstore perfume
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 25/09/2026
Walk in with a copy of the Daily News, read it while giving one word answers to all the questions.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 24/09/2026
HA! Come on up to Minnesota, balmy 67 with rain.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 22/09/2026
Sam Viviano! (Mad Magazine covers count right)
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 21/09/2026
Woah I remember that! I think they made a episode of Law and Order based on it
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 19/09/2026
Boy they really take those late fees seriously!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 17/09/2026
I really like Heineken zero, hits the spot on a hot day
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/09/2026
THE STANFORD EXPERIMENT WAS ALL FAKE! THEY JUST MADE IT UP, NOBODY STUDIED ANYTHING! THE RESULTS MEAN NOTHING!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 09/09/2026
Scams tend to ebb and flow during times of economic instability, we've been seen a uptick in scam activity over the last six months or so.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 06/09/2026
During WWII both chocolate and nylons were heavily rationed by the government, as a result they became very valuable. Servicemen would buy both when available and use them to get dates with women.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 05/09/2026
Thanks again for signing the book! Made it worth the trip from the cities! (Also the lame food truck was 'Oasis Del Norte')
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 03/09/2026
You start a couple of grease fires and they never let you forget it...
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 02/09/2026
youtu.be/qJyGjUXahhY?... I'll be god-damned, they DO purr!
youtu.be
Spider's Creepy Mating 'Purr' Recorded by Researchers
YouTube video by Live Science
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 02/09/2026
i.redd.it/4wg1ru1hcm28... I found this language guide for cat sounds!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 01/09/2026
Awesome! I got a pink one a few months ago, she runs like a top!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 31/08/2026
Where the hell did he get that baby from?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 30/08/2026
Huffing all that rubber cement really screwed him up...
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 29/08/2026
youtu.be/zaAYUZqZvlA?...
youtu.be
2005 (1985 Parody)
YouTube video by Billy Cobb
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 28/08/2026
"Polaris", has a ring to it!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 28/08/2026
Pronto Pup! Just say 'Pronto Pup'!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/08/2026
Man, FUCK Texas
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Reposted by DaniTheFraudLady
Frank Figliuzzi @frankfigliuzzi.bsky.social · 27/08/2026
New: An ICE agent wanted in Minnesota has just been released from a county jail after Texas refused to extradite him. www.nytimes.com/2026/08/27/u...
nytimes.com
ICE agent Christian Castro Released From Texas Jail After Minnesota Loses Court Fight (Gift Article)
The state had sought to have the agent extradited from Texas to answer charges in Minneapolis related to an on-duty shooting that wounded an immigrant.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 27/08/2026
Congratulations...I hope?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/08/2026
Kettle corn! Truly the superior popped corn!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 26/08/2026
The psychology of family annihilators. It's uh...it's rough.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 21/08/2026
Batcard!
static.klipy.com
Batman Michael Keaton: Dark Club Scene
ALT: Batman Michael Keaton: Dark Club Scene
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 18/08/2026
I'm not sure I approve of James Cameron becoming a nuclear power...
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/08/2026
I feel like the dangers of poisonous spiders were grossly over-hyped by my boy scout troop.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 15/08/2026
static.klipy.com
First Time Meme - The Ballad Of Buster Scruggs
ALT: First Time Meme - The Ballad Of Buster Scruggs
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Reposted by DaniTheFraudLady
Don Moynihan @donmoyn.bsky.social · 15/08/2026
Another day, another impeachable offense: The White House ordered federal agencies to block resources to Colorado because it had punished an election denier. www.nytimes.com/2026/08/14/u...
As President Trump fumed late last year over Colorado's imprisonment of Tina Peters, a convicted election denier, a White House special assistant organized an urgent "brainstorm call."
The goal, outlined in an email sent to officials at five federal agencies, was to "prioritize Colorado for the purposes of ensuring grants and federal support are in line with administration priorities," the assistant, Emily Underwood, wrote on Dec.
15.
"Please come prepared to discuss immediate actions that your department or agency can take with respect to Colorado," Ms. Underwood added.
The next day, the Department of Transportation and the Department of Energy, whose representatives were invited to the brainstorm, announced they were canceling hundreds of millions of dollars in federal grants for Colorado projects.
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 14/08/2026
youtu.be/hjuYfeA2prM?...
youtu.be
Double Indemnity (4/9) Movie CLIP - A Claims Man (1944) HD
YouTube video by Movieclips
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 14/08/2026
Keyes's little speech about being a claims man hit home a lot more when you've been investigating fraud as a career. "Those files aren't just policies and statistics! They're packed with drama! Full of twisted hopes and crooked dreams!"
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 10/08/2026
And thank you for the new description of someone going crazy! "Absolute horses"
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 10/08/2026
We call it the Diet Coke Effect
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 10/08/2026
This is something we've studied in business school! Typically when a employer cuts back or eliminates fringe benefits like free snacks or a employee discount, often times employees who were on the fence about staying with the company will use those cuts as the excuse they need to start job hunting!
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 09/08/2026
What? Is that a thing?
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DaniTheFraudLady @theoriginalbigdave.bsky.social · 08/08/2026
B all the way
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