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[ORGANIZATION]

Visa Fraud Strike Team

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Situations

[ACTIVE] [CRIME] [US]

US federal crackdown on fraud and trafficking

2 clusters · 4 sources · last updated

Latest: US Department of Labor issues most wanted list for $55 million fraud

US federal agencies have launched significant operations targeting large scale financial fraud and labor exploitation. In late October, FBI Director Kash Patel announced the results of Operation Blackout, which involved