# Iran, North Korea, Russia, and China are all running operations working to overcome the defenses of American institutions right now.

*fintech · news · 2026-05-18 · Fox News*

## Key points

- Russian malware-based dark web markets supply most stolen U.S. identity data used in financial fraud.
- Chinese OPM breach data is still actively used to create synthetic identities that pass security screenings.
- Iran exploits gaps in correspondent banking using shell companies with fabricated identities to evade sanctions.
- North Korea now uses U.S.-based facilitators to legitimize IT worker fraud and salary laundering operations.
- Iranian networks leverage AI chatbots in romance scams, with proceeds funding state-aligned activities.

**Companies:** Anzu Robotics
**Countries:** United Arab Emirates, Iran, North Korea, Russia, China, United States

[Read the full story on Fox News](https://www.foxnews.com/opinion/adversaries-even-using-us-banking-system-heres-get-away)

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