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The Nexus
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$263M scam group

Coverage of $263M scam group in the Nexus archive.

Earliest in view: Apr 25 · 22:05 UTCMost recent: Apr 25 · 22:05 UTC
Co-mentioned in this coverage
US Department of Justiceorganization1social engineering scamstopic1luxury itemstopic1real estatetopic1crypto userstopic1
Recent coverage
  • SECURITYApr 25 · 22:05 UTCCOINTELEGRAPH
    US DOJ sentences man to 70 months in prison for role in $263M scam group

    The US Department of Justice sentenced a man to 70 months in prison for his role in a $263 million scam group that stole funds from crypto users through social engineering scams. The group spent tens of millions on luxury items and real estate using the stolen money.