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 ...

Why Judges Cannot Agree On How Much Trump’s Fraud Should Cost Him https://t.co/7L8LsR4esP https://t.co/KNXn5B4qBm ...

The perpetrators allegedly acquired a list of gig workers and tricked them into sharing one-time passcodes, before buying gift cards, the FBI says.https://t.co/UQU38UtqsI ...

Former FTX Legal Advisors Move to Dismiss Lawsuit, Claiming No Knowledge of Fraud► https://t.co/82edDBz0ug https://t.co/82edDBz0ug ...

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/qSJ2h5OZAN ...

🚨 Community Alert:We’ve received feedback that a fake LBank website was recently used for fraud.✅ Always double-check you’re on the official site: https://t.co/91OIIkYMB5✅ Verify announcements only from @LBank_Exchange and our affiliate accounts listed under the official Affiliate section.Your safety comes first. Please stay vigilant and report suspicious links.#LBank #CryptoSafety ...