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Scam empire

Coverage of Scam empire in the Nexus archive.

Earliest in view: Apr 6 · 15:00 UTCMost recent: Apr 6 · 15:00 UTC

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Recent coverage

WORLDApr 6 · 15:00 UTCTHE GUARDIAN TECH
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.