James Barnacle
Chief of the Financial Crimes Section, Criminal Investigative Division of the FBI
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Oct 31, 2023 • 32min
Fighting Fraud, with the FBI’s James Barnacle and Christopher Soyez
James Barnacle, Chief of the Financial Crimes Section of the FBI, and Christopher Soyez, Assistant Section Chief, discuss the FBI's efforts to recover scam proceeds. They emphasize the role of banks' suspicious activity reports in successful investigations of COVID-19 scams. They also explore topics such as Medicare fraud, money laundering operations, and the challenges of dealing with fraud money in cryptocurrency.
