DossierENTITY

international fraud

Coverage of international fraud in the Nexus archive.

Earliest in view: Jul 22 · 07:41 UTCMost recent: Jul 22 · 07:41 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 22 · 07:41 UTCTHE BLOCK
US seeks forfeiture of $25 million in crypto tied to global fraud investigations
US prosecutors seek to forfeit $25 million in cryptocurrency recovered from five investigations targeting international fraud and laundering networks. The funds are tied to global fraud cases.