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ProPublica
propublica.org
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Chinese forums on Telegram feature ads for “cars” or “fleets” — slang for bank accounts that can be used to collect stolen funds.
One ad offered accounts at PNC, Chase, Citi and Bank of America and boasted of “firsthand” control of the accounts.
https://www.propublica.org/article/pig-butchering-scam-cybercrime-us-banks-money-laundering?utm_source=bluesky&utm_medium=social&utm_campaign=propublica-bsky&utm_content=6-27
2025-06-27T23:30:12.239Z