The Layer Nobody Talks About: A Jury Just Convicted the Man Who Moved $2.7 Million of Romance Fraud Money
A jury convicted Babajide Adesayo of laundering $2.7m from elderly romance fraud victims overseas. Inside fraud's money laundering layer.
Transnational Fraud
3 articles on transnational fraud — scam alerts, fraud patterns, and protection guides.
Indonesian Police Dismantle Pig-Butchering Ring Run From a Fake Consulting Firm — 39 Arrested, US Victims Targeted
Indonesian police arrested 39 in a Central Java pig butchering ring that scammed 133 victims, mostly American, out of $2.2 million. How the fraud work
26 Arrested in Goa Call Center That Spoofed US Bank Calls and Demanded Gift Cards From American Victims
Goa call center bust: Indian police arrested 26 scammers spoofing US bank calls and demanding gift cards, part of a $48M scheme hitting 650+ Americans