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Cyber-Enabled Scams Initiative

Explore the Cyber-Enabled Scams Initiative tackling romantic scams, corporate fraud, and international money laundering networks in the U.S., totaling $3.1 million.

Romantic Scams, Corporate Fraud, and Cars to Nigeria: Inside a Network that Laundered $3.1 Million in the U.S.
Romantic Scams, Corporate Fraud, and Cars to Nigeria: Inside a Network that Laundered $3.1 Million in the U.S.

Published on 8/29/2026