Dossier
$20 million fraud
Coverage of $20 million fraud in the Nexus archive.
- FBI and Indonesian Police Dismantle W3LL Phishing Network Behind $20M Fraud Attempts
The FBI and Indonesian National Police dismantled the W3LL phishing network, which used an off-the-shelf toolkit to steal credentials and attempt over $20 million in fraud. The alleged developer of the toolkit was detained as part of the operation.