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Fraudfare: Weaponized Fraud Under International Law
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Modern hybrid warfare extends to cyberspace as an auxiliary battlefield, combining cyber operations with kinetic military actions, influence campaigns, and economic disruption measures. Reportedly, it has also created a novel subdomain of cyber-enabled scam campaigns as a means of war: fraudfare. International law has struggled to address frontier issues; this is no exception.
Treasury flags $8B in suspicious foreign-directed transfers through US money services firms
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FBI Chief Kash Patel said the agency is following the money to put anyone committing fraud against American citizens in prison. Patel praised President Trump and the Vice President for prioritizing the fight against fraudsters.
The Trump administration uncovered what it says is more than $8 billion in potentially fraudulent cross-border wire payments that were made under foreign agents’ direction, issuing new guidelines for nonprofits who take foreign money, executing multiple FBI search warrants and building out a large-scale indictment.
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Trump Team’s “Anti-Fraud” Announcement Gets Derailed With One Question
The Trump administration’s big anti-fraud announcement in Minnesota didn’t go as planned Friday.
First of all, Vice President JD Vance canceled his appearance at the event in St. Cloud without giving a reason—leaving other Trump officials to stand in front of a giant banner reading “The Vice President’s Fraud Task Force,” with the vice president nowhere in sight.
But things only went south from there. Shortly after Treasury Secretary Scott Bessent announced a federal crackdown in the state, with coordinated searches and a $25 million whistleblower incentive program, a reporter pointed out that the Trump administration has an issue of its own: The Department of Homeland Security paid $495 million for a prison in Appleton, Minnesota, in August, despite its owner, CoreCivic, Inc., offering it to the state for just $75 million last year. Bessent didn’t want to answer that question.
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