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The Nexus
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U.S. Immigration and Customs Enforcement Homeland Security Investigations

Coverage of U.S. Immigration and Customs Enforcement Homeland Security Investigations in the Nexus archive.

Earliest in view: Jun 3 · 12:00 UTCMost recent: Jun 3 · 12:00 UTC
Co-mentioned in this coverage
Scam Center Strike Forceorganization1FBIorganization1U.S. Secret Serviceorganization1Southeast Asiaplace1cryptocurrencytopic1
Recent coverage
  • SECURITYJun 3 · 12:00 UTCDOJ NEWS
    Scam Center Strike Force Announces Results of U.S. & Private Industry ‘Disruption Week’

    During Disruption Week, the private sector and government disrupted accounts used by transnational crime actors in Southeast Asia, freezing $3.8 million in cryptocurrency linked to fraud against Americans. The Scam Center Strike Force collaborated with foreign officials and industry representatives, with federal agencies providing targets for cryptocurrency fraud schemes.