The Financial Fraud Kill Chain is the most powerful asset recovery tool you’ve never heard of
Pete Viksnins and Ren McEachern
March 13, 2023
Recently, the FBI has been waging a highly successful but little-known campaign against sophisticated fraudsters who leverage domestic bank wire transfers to steal millions of dollars from unsuspecting victims. This campaign is possible because of a small but impactful change to the Financial Fraud Kill Chain (FFKC), a tool which, surprisingly, the FBI has not heavily publicized.… Continue Reading