Asian crime syndicates’ online scams have reached industrial proportions.
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The Big Story

June 26, 2025 · View in browser

In today’s newsletter: How foreign scammers use U.S. banks to fleece Americans. Plus: A detailed explainer on how these scams work; one man’s experience with transplant drugs; and more from our newsroom.

How Foreign Scammers Use U.S. Banks to Fleece Americans

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.

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From the Archive

 
Photo illustration of someone sending messages on a mobile phone

What’s a Pig Butchering Scam? Here’s How to Avoid Falling Victim to One.

In 2022, Cezary Podkul, who wrote today's feature about how foreign scammers use U.S. banks to defraud Americans, published an in-depth investigation of pig butchering based on months of interviews with dozens of scam victims, former scam sweatshop workers, advocates, rescue workers, law enforcement officials and investigators, along with extensive documentary evidence including training manuals for scammers, chat transcripts between scammers and their targets and complaints filed with the Federal Trade Commission.


He reported an accompanying guide, explaining how the scams work, to help you avoid falling for them. At least one ProPublica staffer uses the link to the story as a stock reply to apparently spammy messages before blocking the senders. 

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Quoted

 
 

“The people who oversee the pills are failing and the people who are making the pills are failing. How did it get so bad?”

 

— Joe DeMayo, whose donated kidney began failing in 2023, much earlier than expected. 

DeMayo took a drug called tacrolimus that was manufactured in a problem-ridden factory in India, which the Food and Drug Administration banned from exporting to the United States. But under a long-standing practice uncovered by ProPublica, the agency excluded certain medications from the factory-wide ban, including tacrolimus, allowing the drugs to continue flowing to the U.S., citing shortages. 

The FDA said drugmakers that receive a pass from import bans are required to conduct additional safety and quality testing and hire third-party experts to assess the results before shipping medication to the United States. The company that makes tacrolimus said that the drug is safe and effective and that the company immediately responded to the FDA’s inspection findings in the Indian factory. 

DeMayo said he’ll never know whether the medication contributed to the loss of his donated kidney, but he had a second transplant surgery in 2024. He’s now recovered.

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