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Operation Level Up

Coverage of Operation Level Up in the Nexus archive.

Earliest in view: Feb 13 · 05:00 UTCMost recent: Apr 29 · 18:39 UTC
Co-mentioned in this coverage
FBIorganization2Dubai Policeorganization1Royal Thai Policeorganization1Adam Gordonperson1Sanduo Grouporganization1Giant Companyorganization1Homeland Security Task Force (HSTF)organization1pig-butcheringtopic1cryptocurrency investment fraudtopic1
Recent coverage
  • SECURITYApr 29 · 18:39 UTCFOX NEWS
    Global task force dismantles 'pig-butchering' crypto fraud rings preying on Americans

    An international law enforcement operation dismantled nine cryptocurrency scam centers and arrested 276 individuals involved in 'pig-butchering' fraud targeting Americans. The FBI, alongside Dubai, China, and Thailand police, shut down networks that stole millions through fake romantic relationships and fake investment platforms.

  • SECURITYFeb 13 · 05:00 UTCFBI NATIONAL PRESS
    FBI Takes Action to Protect Your Hard-Earned Money

    The FBI has launched Operation Level Up, a proactive initiative designed to identify and notify victims of cryptocurrency investment fraud. The program uses sophisticated techniques to intervene and protect individuals who are actively being defrauded.

Operation Level Up · Dossier · The Nexus