Charlie Javice, who was convicted of defrauding JPMorgan into acquiring her student-finance startup, deserves 12 years in prison, US prosecutors told a judge https://t.co/R8lM1RHBSx ...

The real truth is the buyer has cunningly eviscerated the brains and the heart of the company and left the carcass and we're going to pretend it's real but it's dead as the dodo and everyone knows it but no one's going to go on the record saying it. And then secondly, I mean Harry said something insightful. Must have been an accident.Scale was for sale for 28 billion. Brett's got to be worth 56 billion. Quartered Gloria Swanson before I didn't leave Hollywood.Hollywood left me. This is venture capital today ...

Legal & Compliance Risks - Joseph Kenny was arrested for two counts of practicing healthcare without a license [1] - Kenny presented a fake license during a nursing interview, impersonating his roommate [1] - Kenny's Florida nursing license was revoked in 2022 due to past disciplinary actions [3] - Kenny has a history of nursing licenses in Florida, Alabama, and California being disciplined for diverting drugs and DUI [3] Patient Safety & Healthcare Quality Concerns - Kenny applied for at least a dozen jobs and worked at a nursing home and another facility as a registered nurse for about a week each [4] - The sheriff raised concerns about patient safety, highlighting the risks of unlicensed individuals administering drugs [4] - The incident underscores the importance of thorough vetting processes in healthcare hiring [5] Hiring & Verification Procedures - Investigators set up a fake job interview after receiving a tip [2] - The hiring manager noticed discrepancies in Kenny's appearance and application [2][3] - The hiring manager identified that the driver's license presented was not a valid Florida driver's license [3]

Duped of millions in 'digital arrest', Indian woman seeks answers from banks https://t.co/xsEPqII9KQ ...

Regulatory Action - SEC launches task force to fight cross-border fraud [1]

General Overview - The document mentions recommendations that include both fictional and real fraudsters [1] Industry Focus - The industry focuses on highlighting stories or reports related to fraud, both in fictional narratives and real-world cases [1]

Legal & Regulatory - The Justice Department launches a mortgage fraud probe into Fed Governor Lisa Cook [1]

Hang about. Did you say XRP mining. XRP mining, the phrase itself just raises eyebrows, right.Can you actually mine XRP. Definitely not. I mean, all 100 billion XRP tokens were pre-mined at launch.Everyone knows that. Meaning there's no mining process like you'd see with Bitcoin or Ethereum. Despite this crypto fauxar of a phrase, we've suddenly seen dozens of platforms in 2025 appear almost from nowhere, promising XRP cloud mining contracts and sky-high returns.These platforms use XRP mining as more of a m ...

#ScamAlert ❗Fraudsters are posing as ESMA officials – don’t fall for it! If someone claims to work for #ESMA and offers to recover your lost funds, it’s a scam → https://t.co/5iwncX3G0Z.🛡️ Verify the email address or phone number.❌ Never share personal or financial data. ...

Judges in two courts have now found that the president of the United States took part in a yearslong fraud that deceived financial institutions about his net worth. They differed, however, on how much Trump should pay as a penalty.Read more: https://t.co/WLP5AsinYh https://t.co/aec9lAPKEw ...