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Recently, the FBI has been waging a highly successful but little-known campaign against sophisticated fraudsters who leverage domestic bank wire transfers to steal millions of dollars from unsuspecting victims. This campaign is possible because of a small but impactful change to the Financial Fraud Kill Chain (FFKC), a tool which, surprisingly, the FBI has not heavily publicized. Go ahead and search for it on the web.
During our time investigating FCPA violations for the FBI and the DOJ, we learned money launderers embrace innovation quickly for the simple objective of self-preservation. Their leveraging of cryptocurrency has accelerated the risk and compliance challenges to organizations around the globe.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
