Dossier
Online fraud industry
Coverage of Online fraud industry in the Nexus archive.
- Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste
An investigation reveals alleged ties between the Prince Group and a fraudulent development project in Timor-Leste, a poor nation near Australia. The project, promoted as a luxury crypto resort with philanthropy, is linked to a sanctioned 'scam' empire, raising concerns about global online fraud expansion.