How Foreign Scammers Use U.S. Banks to Fleece Americans
In the face of some $44 billion a year in pig-butchering scams conducted by Asian crime syndicates, U.S. banks have failed to prevent mass scale money laundering.
How Unemployment Insurance Fraud Exploded During the Pandemic
Bots filing bogus applications in bulk, teams of fraudsters in foreign countries making phony claims, online forums peddling how-to advice on identity theft: Inside the infrastructure of perhaps the largest…