Fraud In America 2025: The Laundering Network Exploiting Banks

text bank fraud and bank building icon on chart background for business or saving concept 3d renderinggettyAmerican financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence from both FinCEN data and underground markets shows that these accounts, once mere targets of theft,are increasingly being repurposed as tools for large-scale money laundering. FinCEN’s suspicious activity ...