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# ![Bank Fraud Graphic](https://lunarcrush.com/gi/w:26/t:bank-fraud.png) Bank Fraud

Letitia James faces indictment for bank fraud, with Trump's involvement alleged.  The news has sparked outrage and debate across social media platforms.

### About Bank Fraud
Bank fraud refers to the use of potentially illegal means to obtain money, assets, or other property owned by a financial institution, or to obtain money from depositors by fraudulently representing the financial institution.  

### Insights [#](/topic/bank-fraud/insights)
- bank fraud creators is up XXXXX% from the previous week.
- bank fraud mentions is up XXXXX% from the previous week.

### Engagements: XXXXXXXXX [#](/topic/bank-fraud/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:bank-fraud/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/bank-fraud/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Week**: XXXXXXXXX -XX%  
**1-Year High**: XXXXXXXXXX on 2025-10-09  
**1-Year Low**: XXXXXXX on 2025-10-17  

| Social Network | TikTok | X         | YouTube | Reddit | News   |
| -------------- | ------ | -         | ------- | ------ | ----   |
| Engagements    | XXXXXX | XXXXXXXXX | XXXXXXX | XXXXX  | XXXXXX |
  

  
  
### Mentions: XXX [#](/topic/bank-fraud/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:bank-fraud/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/bank-fraud/time-series/posts_active.tsv)  
**Current Value**: XXX  
**Daily Average**: XXXXX  
**1 Week**: XXXXX +93%  
**1-Year High**: XXXXX on 2025-10-10  
**1-Year Low**: XXX on 2025-10-17  

| Social Network | TikTok | X   | YouTube | Reddit | News |
| -------------- | ------ | -   | ------- | ------ | ---- |
| Mentions       | XX     | XXX | XXX     | XX     | XX   |
  

  
  
### Creators: XXX [#](/topic/bank-fraud/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:bank-fraud/c:line/m:contributors_active/iv:1d.svg)  
[Creators 24-Hour Time-Series Raw Data](/topic/bank-fraud/time-series/contributors_active.tsv)  
XXX unique social accounts have posts mentioning Bank Fraud in the last XX hours which is no change from in the previous XX hours
**Daily Average**: XXXXX  
**1 Week**: XXXXX +72%  
**1-Year High**: XXXXX on 2025-10-10  
**1-Year Low**: XXX on 2025-10-17  

The most influential creators that mention Bank Fraud in the last XX hours

| Creator                                  | Rank | Followers   | Posts | Engagements |
| -------                                  | ---- | ---------   | ----- | ----------- |
| [@AJEnglish](/creator/twitter/AJEnglish) | X    | XXXXXXXXXXX | X     | XX          |

[View More](/list/creators/bank-fraud/100)
  
  
### Sentiment: X% [#](/topic/bank-fraud/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:bank-fraud/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/bank-fraud/time-series/sentiment.tsv)  
**Current Value**: X%  
**Daily Average**: XX%  
**1 Week**: XX% -X%  
**1-Year High**: XX% on 2025-10-10  
**1-Year Low**: X% on 2025-10-09  

**Most Supportive Themes**
- **Fraud Prevention Measures:** (45%) Posts highlighting new security protocols and educational resources to combat bank fraud.
- **Positive Impact of Technology:** (20%) Discussions on how AI and blockchain are improving fraud detection.
  
**Most Critical Themes**
- **Increase in Fraud Cases:** (30%)  Reports and discussions about the rising number of bank fraud incidents.
- **Lack of Security:** (5%)  Criticism of current security measures and their effectiveness.
  
Network engagement breakdown:  
| Network | Positive | %  | Neutral | %   | Negative  | %   |
| ------- | -------- | -  | ------- | -   | --------  | -   |
| TikTok  | XXX      | X% | XXXXXX  | X%  | XXXXXX    | X%  |
| X       | XXXXX    | X% | XXXXXX  | X%  | XXXXXXXXX | XX% |
| YouTube | XXXXX    | X% | XXXXXX  | X%  | XXXXXXX   | X%  |
| Reddit  | X        | X% | X       | X%  | XXXXX     | X%  |
| News    | XXX      | X% | X       | X%  | XXXXXX    | X%  |
|         |          |    |         |     |           |     |
| Total   | XXXXXX   | X% | XXXXXXX | XX% | XXXXXXXXX | XX% |
  


**Top assets mentioned**
In the posts about Bank Fraud in the last XX hours

[ICICI Bank Limited (IBN)](/topic/$ibn)
[JPMorgan Chase (JPM)](/topic/jpmorgan-chase)
[Bitcoin (BTC)](/topic/bitcoin)
[Wells Fargo & Co (WFC)](/topic/$wfc)
[GRAHAM HOLDINGS COMPANY (GHC)](/topic/$ghc)
[Zions Bancorporation, NA. (ZION)](/topic/$zion)
[NVIDIA Corp. (NVDA)](/topic/$nvda)

**Top topics mentioned**
In the posts about Bank Fraud in the last XX hours

[donald trump](/topic/donald-trump), [york](/topic/york), [has been](/topic/has-been), [letitia james](/topic/letitia-james), [zohran mamdani](/topic/zohran-mamdani), [breaking news](/topic/breaking-news), [money](/topic/money), [mamdani](/topic/mamdani), [united states](/topic/united-states), [zohran](/topic/zohran), [president donald](/topic/president-donald), [stocks financial services](/topic/stocks-financial-services), [stocks banks](/topic/stocks-banks), [investment](/topic/investment), [insurance](/topic/insurance), [lets go](/topic/lets-go), [tax bracket](/topic/tax-bracket), [north carolina](/topic/north-carolina), [india](/topic/india), [york city](/topic/york-city), [trump and](/topic/trump-and), [maga](/topic/maga), [department of](/topic/department-of), [new york city](/topic/new-york-city), [fox news](/topic/fox-news), [grand jury](/topic/grand-jury), [hamas](/topic/hamas), [cops](/topic/cops), [trumps](/topic/trumps), [fired](/topic/fired), [a second](/topic/a-second), [financial planner](/topic/financial-planner), [banking](/topic/banking), [fbi](/topic/fbi), [#trump](/topic/#trump), [bow](/topic/bow), [usc football](/topic/usc-football), [blake](/topic/blake), [law enforcement](/topic/law-enforcement), [filed](/topic/filed), [joe biden](/topic/joe-biden), [doj](/topic/doj), [tiktok](/topic/tiktok), [mortgage rate](/topic/mortgage-rate), [saving](/topic/saving), [$ibn](/topic/$ibn), [$icicibankns](/topic/$icicibankns), [youtube](/topic/youtube), [insider](/topic/insider), [punjab national bank](/topic/punjab-national-bank), [applications](/topic/applications), [realdonaldtrump](/topic/realdonaldtrump), [white house](/topic/white-house), [facebook](/topic/facebook), [meta](/topic/meta), [president donald trump](/topic/president-donald-trump), [credit union](/topic/credit-union), [confirms](/topic/confirms), [stocks](/topic/stocks), [china](/topic/china), [fed rate](/topic/fed-rate), [reuters](/topic/reuters), [jpmorgan chase](/topic/jpmorgan-chase), [middle east](/topic/middle-east), [chaos](/topic/chaos), [dems](/topic/dems), [trump was](/topic/trump-was), [let me](/topic/let-me), [trump administration](/topic/trump-administration), [abc](/topic/abc), [rates](/topic/rates), [$yesbankbo](/topic/$yesbankbo), [justice department](/topic/justice-department), [ericldaugh](/topic/ericldaugh), [israel](/topic/israel), [credit cards](/topic/credit-cards), [state bank of india](/topic/state-bank-of-india), [banana republic](/topic/banana-republic), [instead of](/topic/instead-of), [house of](/topic/house-of), [he will](/topic/he-will), [rs](/topic/rs), [nyc](/topic/nyc), [agencies](/topic/agencies), [amit](/topic/amit), [bitcoin](/topic/bitcoin), [coins layer 1](/topic/coins-layer-1), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins pow](/topic/coins-pow), [make a](/topic/make-a), [built on](/topic/built-on), [headed](/topic/headed), [kenya](/topic/kenya), [$wfc](/topic/$wfc), [donald trumps](/topic/donald-trumps), [stocks consumer cyclical](/topic/stocks-consumer-cyclical), [shutdown](/topic/shutdown), [charging](/topic/charging), [birds](/topic/birds), [federal charges](/topic/federal-charges)

### Top News [#](/topic/bank-fraud/news)
---
Top news links shared on social in the last XX hours  

*Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.*  

"Letitia James' 'fugitive' grandniece at center of NY AG's bank fraud rap goes on fib-filled Facebook rant"  
[News Link](https://nypost.com/2025/10/15/us-news/letitia-james-fugitive-grandniece-at-center-of-ny-ags-bank-fraud-rap-goes-on-fib-filled-facebook-rant) [@nypost](/creator/x/nypost) 2025-10-16T00:49Z 208.1M followers, XX engagements


"James spoke at a campaign rally for mayoral frontrunner Zohran Mamdani in her first public appearance since the Justice Department charged her with bank fraud"  
[News Link](https://www.cbsnews.com/newyork/news/letitia-james-zohran-mamdani-rally-nyc-mayor-race/) [@CBSNews](/creator/x/CBSNews) 2025-10-14T21:10Z 208.1M followers, XXX engagements


"Attorney General Letitia James to Headline Rally for Mamdani - The New York Times"  
[News Link](https://www.nytimes.com/2025/10/13/nyregion/letitia-james-rally-zohran-mamdani.html) [@nytimes](/creator/x/nytimes) 2025-10-13T11:36Z 208.1M followers, 113.3K engagements


"Letitia James Mortgage Fraud Case: Trump DOJ Indictment Complicated by Complexities National Review"  
[News Link](https://www.nationalreview.com/corner/the-letitia-james-case-appears-more-complicated-than-the-trump-doj-indictment-suggests/) [@NRO](/creator/x/NRO) 2025-10-12T15:32Z 372.7K followers, 27.6K engagements



### Top Social Posts [#](/topic/bank-fraud/posts)
---
Top posts by engagements in the last XX hours

*Showing only X posts for non-authenticated requests. Use your API key in requests for full results.*

"Mehul Choksi Expulsion to India by Belgian Court PNB Bank Fraud Update"  
[YouTube Link](https://youtube.com/watch?v=nfruBR5RJDY) [@thedailytrendsglobal](/creator/youtube/thedailytrendsglobal) 2025-10-17T16:33Z XX followers, XXX engagements


"Belgian court clears fugitive jeweller Mehul Choksi's extradition to India Belgian prosecutors supported by officials from Indias Ministry of External Affairs and the CBI presented evidence of Choksis involvement in a Rs 13000 crore Punjab National Bank fraud allegedly orchestrated in collusion with his nephew Nirav Modi. SOURCE: PTI"  
[X Link](https://x.com/thind_akashdeep/status/1979214372921839957) [@thind_akashdeep](/creator/x/thind_akashdeep) 2025-10-17T15:54Z 11.6K followers, 2103 engagements


"NY AG Letitia James rages over her GRAND JURY indictment for bank fraud says President Trump is getting retribution for her legally targeting him. "I want everyone to know I am totally innocent.""  
[X Link](https://x.com/eclipsethis2003/status/1979213395212575134) [@eclipsethis2003](/creator/x/eclipsethis2003) 2025-10-17T15:50Z 64.3K followers, XX engagements


"Breaking: Belgian court orders extradition of fugitive diamantaire Mehul Choksi to India in the massive 13000 crore Punjab National Bank fraud case. Choksi arrested in Belgium in April 2025 fought extradition citing health issues but the court validated Indias request. India has assured humane detention conditions at Mumbais Arthur Road Jail with full medical care and no solitary confinement. This is a major step in Indias fight against financial fugitives and marks the first extradition case under the India-Belgium treaty signed in 2020. While Choksi can still appeal this ruling clears a"  
[X Link](https://x.com/BHUPESHYADAV89/status/1979202115471052856) [@BHUPESHYADAV89](/creator/x/BHUPESHYADAV89) 2025-10-17T15:05Z 1326 followers, XXX engagements