The bank blocked the wire, so the courier came to her door
Banks got better at stopping the wires. The scammers adapted. Now a stranger in a sedan pulls up to the curb, and the cash leaves the house in a manila envelope.
Latest
The coin had a name. The men who sold it had a plan to disappear.
A Mandi village teacher put her road-compensation money into a coin called Korvio. The man who sold it to her bought a flight to Dubai. The Enforcement Directorate is still tracing the wires.
The mixer had a car's name. The money had no name at all.
Federal prosecutors say two men in the Republic of Georgia ran a Bitcoin laundering service called AudiA6 for almost five years, washing ransomware payouts and dark web revenue through 10,333 transactions. The arrests happened on a Wednesday. The machine had been running since 2021.
The model on the screen was real. The romance was the product.
Indonesian police and the FBI raided an office building in Solo Baru and found the machinery of a romance scam laid out like a call center. The models were real. The portfolios were not.
A nineteen-year-old, a Rolls-Royce, and 185 Bitcoin that belonged to someone else.
A Canadian teenager pleaded guilty in Miami to laundering $13M in stolen Bitcoin after impersonating Google support to drain a victim's wallet. The traffic stop that ended it started with a white Rolls-Royce.
The off-ramp was in Phnom Penh, and a man in Incheon held the valve
An Incheon indictment puts a number on a quiet trade: $554 million in alleged criminal crypto, converted to Korean won, routed through a Cambodian payment system Washington has called a primary money laundering concern. The man at the keyboard kept $1.2 million in fees.
The Daily Brief