Latest / The 47 Morning Update with Ben Ferguson

No More Hiding: FBI’s New Fraud List Aims to Shame and Catch Elite Scammers
1. New FBI Initiative
The FBI is expanding its traditional “Top Ten Most Wanted” concept to include white-collar criminals.
The goal is to publicize major fraud suspects and increase accountability.
2. Types of Crimes Highlighted
The document mentions several categories of alleged fraud:
Healthcare fraud (e.g., Medicaid schemes targeting children’s services)
Investment and wire fraud
Cryptocurrency-related laundering
International scam operations targeting elderly Americans
3. Specific Example Case
A scheme dubbed “Operation Playground Therapy” allegedly:
Billed…
The skinny
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