DossierENTITY

Illicit assets

Coverage of Illicit assets in the Nexus archive.

Earliest in view: Jul 9 · 09:47 UTCMost recent: Jul 9 · 09:47 UTC

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SECURITYJul 9 · 09:47 UTCBLEEPING COMPUTER
Police arrests 5,800 suspects in global anti-fraud crackdown
Law enforcement agencies arrested 5,811 suspects and seized $293 million in illicit assets during a global anti-fraud operation involving 97 countries.