Diaspora Fraud as National‑Security Risk

Local fraud rings operating inside diaspora communities can use informal remittance channels, bank accounts, and crypto to extract large sums from public programs and, in some cases, route proceeds to transnational violent groups. These schemes are often hard to detect because they exploit cultural mediation, legitimate charities, layered shell accounts, and cross‑border appointment‑oriented payment flows. — If true at scale, this converts an administrative fraud problem into a national‑security and fiscal governance priority—requiring coordinated federal‑state investigations, cross‑border financial tracing, and tailored community outreach rather than blunt immigration or policing responses.