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Florida: Man from India who was in the US illegally gets 18 years prison for acting a money mule; went to victims’ homes to pick up gold and other money; nabbed when he went to collect; picked up $6.6 million

Article explains what fraud losses can be deducted from tax returns

Los Angeles: Chinese man gets 46 months prison for laundering money from US crypto victims from Cambodia-based romance frauds; handled $36.8 million; must repay $27 million; eight co-conspirators have also pleaded guilty
 
Monica Whitty on the psychology behind AI Deepfakes used in romance frauds (podcast :13m)

Full report here