Russian Ring Exploits Ex-Immigrant Data for Fraudulent ID Sales
Finance & Banking, Fraud Management & Cybercrime, Fraud Risk Management Telegram-Driven Marketplace Exploits US Gaps in Tracking Former Visa Holders Suparna Goswami (gsuparna) • December 11, 2025 David Maimon, head of fraud insights at SentiLink, and professor at Georgia State University A Russian-operated darknet marketplace is taking advantage of significant…