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ProPublica
@ProPublica@newsie.social  ·  activity timestamp 3 months ago

How Foreign Scammers Use U.S. Banks to Fleece Americans
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Online scams conducted by Asian crime syndicates have reached industrial proportions, cheating victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.
https://www.propublica.org/article/pig-butchering-scam-cybercrime-us-banks-money-laundering?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post

#News#Scam#Fraud#Banks#Crime#Cybercrime#MoneyLaundering

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lemgandi
@lemgandi@mastodon.social replied  ·  activity timestamp 3 months ago
@ProPublica And if you think it can't happen to you, it can. Be humble and careful.
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