Anatomy of a Million Dollar Crime Ring

Highlights from an actual criminal scheme involving laundering of proceeds from multiple types of fraud. Updated July 2016


  • How much can a crime ring generate in illicit funds?
  • What types of fraudulent activities are funding crime rings?
  • Are risky entities using identity fraud to open multiple fraudulent accounts?
  •   Crime Rings
  •   Fraud
  •   Identity Theft
  •   Loan Fraud
  •   Money Laundering

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