Associated Press and FRONTLINE | “What happens after the scam might even be worse than the scam itself,” said Erin West, founder of Operation Shamrock. What is being done to stop the scams?

Feedzai | Who is responsible for building a world of safer money?Not one industry. Not one agency. Not one country. It’s a shared responsibility.

The New York Times | By the time they walk into a bank to make a withdrawal, scam targets have been groomed to believe that anyone who tries to stop them can’t be trusted.

Incognia | How money mule activity involving account handover is escalating — and what financial institutions must do to detect it, stop it, and stay compliant.