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The use of prepaid instruments for laundering illicit proceeds, and the risks associated with it.
Buying prepaid gift cards on the dark/deep web is strongly associated with stolen or fraudulently obtained credentials, and converting those cards into cash or goods exposes the redeemer to significan...
Form 8300 requires any person in a trade or business, including precious‑metals dealers, to report receipt of more than $10,000 in cash in a single transaction or in related transactions by filing For...
As the sprawling Feeding Our Future investigation unfolded, dozens of defendants have entered guilty pleas, with reporting documenting at least several dozen pleas over 2022–2025 but no single provide...
No contemporary reporting in the provided sources mentions a person or operation named "Kotvitski" or "Kotvitski dollar smuggling," so there is no direct update available on that specific query in the...
Federal investigators have publicly disclosed evidence that stolen Minnesota benefits were wired overseas and that Treasury and law enforcement have opened financial probes targeting money-transfer co...
Buying payment instruments on the dark web in 2025 exposes purchasers to criminal prosecution, asset forfeiture, and severe civil liability across multiple jurisdictions, and it carries practical risk...
Operating or using carding and fraud websites exposes actors to multiple federal criminal statutes that carry heavy prison terms and fines, civil exposure, and investigative scrutiny that often levera...
Multiple strands of U.S. government reporting, academic analysis, and law‑enforcement assessments establish that Mexican transnational criminal organizations—most prominently the Sinaloa Cartel and th...