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STORIES

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July 2025

New name, new account, same crime

How criminals employ account-opening fraud to wash billions through the world's banks

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May 2025

The business of betrayal

The romance and investment scams that claim at least $4.4 billion every year from U.S. victims alone

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March 2025

The Dark Economy 

And the multi-trillion-dollar network of transnational criminal operations laundering money through the world’s financial system 

Contact

Want to learn more or contribute to the Dark Economy project?

a BioCatch project

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