Somali fraud scheme exposes billions siphoned from US, one state set to crack down | Just The News
Somali fraud scheme not limited to Minnesota: Missouri State Treasurer Vivek Malek is imposing new requirements that remittance payment businesses ensure that customers are lawfully in the U.S. before they can send money to foreign countries. He hopes other states follow suit.
https://justthenews.com/accountability/waste-fraud-and-abuse/somali-fraud-scheme-exposes-billions-remittances-siphoned-us
