Sanctuary‑enabled Transnational Fraud

Foreign organized‑crime crews exploit jurisdictional frictions—sanctuary policies, patchy extradition, and fragmented enforcement—to run roaming fraud operations (credit‑card cloning, elder scams, fake‑charity procurement) that rapidly move victims, stolen funds, and personnel along interstate and international corridors. Because prosecutions are slow, and immigration cooperation limited in some places, these groups treat parts of the U.S. as low‑risk, high‑reward operating terrain. — If true at scale, this creates a cross‑cutting policy challenge linking payments regulation, immigration cooperation, local policing practices, and anti‑terror finance work, requiring coordinated federal‑state international responses rather than siloed local prosecutions.