Skip to content
The Nexus
DossierENTITY

Scam center

Coverage of Scam center in the Nexus archive.

Earliest in view: Apr 29 · 20:51 UTCMost recent: Apr 29 · 20:51 UTC
Co-mentioned in this coverage
United Statesplace1Chinaplace1Dubaiplace1United States Department of Justiceorganization1Federal Bureau of Investigationorganization1Cryptocurrency investment fraudtopic1
Recent coverage
  • SECURITYApr 29 · 20:51 UTCRECORDED FUTURE NEWS
    US, China partner on scam center takedown in Dubai

    The U.S. and China collaborated to dismantle a scam center in Dubai linked to cryptocurrency investment fraud. The operation, initiated after numerous FBI complaints from U.S. victims, targeted schemes that caused millions in losses.

Scam center · Dossier · The Nexus