I’ve Written About Loads of Scams. This One Almost Got Me.
The New York Times | A person called a reporter, asking for him by name. The caller ID said “Chase Bank.” The scammer had a ready answer for every question the reporter asked. It almost worked.
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.