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The Nexus
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fraud cases

Coverage of fraud cases in the Nexus archive.

Earliest in view: Apr 29 · 05:14 UTCMost recent: Aug 14 · 09:02 UTC
Co-mentioned in this coverage
Devlin Barrettperson1Department of Justiceorganization1DOJorganization1small-time fraud casestopic1larger fraud investigationstopic1Donald Trumpperson1Justice Dept.organization1Justice Departmentorganization1assistant U.S. attorneytopic1Canadaplace1cryptocurrency ATMstopic1
Recent coverage
  • CRIMEAug 14 · 09:02 UTCNYT US
    Why the D.O.J. Is Pursuing Low-Level Fraud Cases

    The Department of Justice is focusing on pursuing small-time fraud cases. Reporter Devlin Barrett will explain the reasons behind this decision, including what the current focus means for handling larger fraud investigations at the department.

  • CRIMEAug 14 · 09:02 UTCNYT US
    Trump’s Justice Dept. Targets Smaller Fraud Cases

    The Justice Department is targeting smaller fraud cases, according to a recent declaration. Additionally, department officials have internally stated that every assistant U.S. attorney must maintain at least 25 open cases at all times.

  • POLITICSApr 29 · 05:14 UTCCOINDESK
    Canada proposes ban on crypto ATMs as fraud cases mount

    Canada is proposing a ban on cryptocurrency ATMs due to a rise in fraud cases linked to these machines. The move aims to address increasing financial crimes associated with unregulated crypto transactions.