Intelligence Brief
The Story Is the Costume
What twenty-four federal romance and pig-butchering prosecutions in Larigent's case database say about how the money actually moves, who gets prosecuted, and where a professional could have stopped it
The Bank Called, Then a Driver Came for the Cards
A San Diego sentencing shows how a spoofed caller ID and a rideshare pickup turned a fraud warning into the fraud itself.
Eleven Guilty Pleas Later, a $65 Million Elder Fraud Ring Comes Into Focus
What a years-long San Diego prosecution reveals about how courier and mail-based scams actually operate