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Billions of dollars a year are stolen from Americans through sophisticated scamming operations that increasingly originate overseas. Whether it is a fraudulent ad on an online marketplace or phone call posing as a local sheriff or bank; criminals in foreign-based scam centers are utilizing trafficked labor and a growing array of tools like artificial intelligence to steal money from unsuspecting Americans. In this panel, we will look at how law enforcement and financial institutions can work together to prevent scams and prosecute those who perpetrate them both at home and abroad.

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