David Maimon

May 18, 2026

Our adversaries are even using the US banking system. Here’s how they get away with it

State actors use dark web identity markets, shell companies and domestic facilitators to penetrate American financial systems and evade sanctions.

April 24, 2026

Iran and its allies are committing epic financial fraud in America. I watch it happen every day

State actors from Iran, North Korea, Russia and China run coordinated financial fraud operations inside the U.S. system using stolen identity data.