We Infiltrated a Counterfeit Check Ring! Now What?
Krebs on Security
JUNE 30, 2021
In a report released in 2019 (PDF), Agari profiled a group it dubbed “ Scattered Canary ” that is operating principally out of West Africa and dabbles in a dizzying array of schemes, including BEC and romance scams, FEMA and SBA loans, unemployment insurance fraud, counterfeit checks and of course money laundering. Image: Agari.
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