2026 BioCatch Global Scams Report
BioCatch | Based on data from more than 370 financial institutions, the 2026 Global Scams report focuses on the elements behind the continued growth of the scam industry.
The State of Mule Account Handovers in 2026
Incognia | How money mule activity involving account handover is escalating — and what financial institutions must do to detect it, stop it, and stay compliant.
How Chinese Money Launderers Move Criminal Profits
Wall Street Journal | Chinese money launderers have moved more than $300 billion in illicit transactions through U.S. banks and other financial institutions in recent years.
The Coin Laundry: A Global Cryptocurrency Investigation
ICIJ | Crypto businesses have empowered a shadow economy that profits from crime. Meanwhile, scam victims have little hope of justice or recovering stolen money.
Stolen: A Podcast with Erin West
Stolen investigates the global rise of digital crime — scams, fraud, impersonation — and how we can fight against it. Hear from law enforcement, cybersecurity experts, and survivors who share their stories.
Scammer’s Manual: How to Launder Money and Get Away With It
New York Times | Governments and law enforcement face a complex, ever-evolving, and shape-shifting web of connections, preventing them from stopping the criminal organizations behind it all.
Money-Laundering Practices in the Online Scam Industry
Global China Pulse | Money laundering for scam operations is big business in Cambodia, where workers help scammers move stolen funds to hide their source.