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The Nexus
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scam networks

Coverage of scam networks in the Nexus archive.

Earliest in view: Jun 3 · 11:03 UTCMost recent: Jun 3 · 11:03 UTC
Co-mentioned in this coverage
Metaorganization1FBIorganization1Department of Justiceorganization1Microsoftorganization1Coinbaseorganization1Starlinkorganization1Royal Thai Policeorganization1
Recent coverage
  • SECURITYJun 3 · 11:03 UTCFOX NEWS
    Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests

    Meta, FBI, DOJ, and partners arrested 63 individuals, removed 1.4 million scam accounts, and froze $3 million in cryptocurrency during a two-week anti-scam operation targeting global fraud networks. The operation involved international law enforcement agencies and companies like Microsoft, Coinbase, and Starlink to disrupt scam operations in Southeast Asia.

scam networks · Dossier · The Nexus