The fraud environment has evolved from domestic operations to sophisticated international networks with universal victim access through mobile devices, creating unprecedented scale and complexity.
At the end of August 2025, FBI Supervisory Special Agent Aaron Seres, a 21-year veteran currently overseeing financial crimes in Georgia, shared critical insights with Datos Insights and senior fraud prevention leaders into the unprecedented scale of modern fraud operations. This brief is based on those insights.
Clients of Datos Insights’ Fraud & AML service can download this report.
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