#TechSupportScam #ElderlyFraud #MoneyLaundering
www.forbes.com
San Diego Man Pleads Guilty In $42M International Tech Support Scam
Forbes contributors publish independent expert analyses and insights.
Victor Lee Marion recently pleaded guilty in federal court in San Diego to charges related to operating a money laundering operation for an international criminal organization operating a tech support scam through call centers in Dubai and India that targeted elderly victims in the United States that stole approximately 42 million dollars from more than 500 elderly victims.
#MoneyLaundering #DrugTrafficking #BipartisanLegislation
www.foxnews.com
Bipartisan Senate bill targets money laundering linked to drug trafficking, terrorism
DEA Administrator Terry Cole details President Trump's declaration of a 'war' with drug traffickers and not Venezuela after the capture of Nicolas Maduro.
#DrugCartels #MoneyLaundering #Cryptocurrency
apnews.com
Justice Department steps up pressure on cartels' financial networks as launderers turn to crypto
WASHINGTON (AP) -- The Justice Department is taking direct aim at the financial lifelines of Mexico's most violent drug cartels, targeting money brokers who prosecutors say have adapted to intensified enforcement by increasingly routing drug profits through cryptocurrency from American cities to cartel leaders in Mexico.
#Cryptocurrency #MoneyLaundering #Cybercrime
www.cnbc.com
Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Chinese-language money laundering networks funneled an estimated $16. 1 billion in illicit funds through cryptocurrency transactions in 2025, according to a report released Tuesday by blockchain data analysis firm Chainalysis.
#MoneyLaundering #CashlessSociety #CentralBanks
ca.style.yahoo.com
Everybody Loves Our Dollars by Oliver Bullough review - a jaw-dropping expos茅 of money laundering
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Question: why, if almost half of us now use cash only a few times a year, are high-denomination banknotes being printed in increasingly large numbers.
