#globalfraudnetwork — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #globalfraudnetwork, aggregated by home.social.
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Triad Nexus Evades Sanctions, Bolsters Global Fraud Network
Meet Triad Nexus, a cunning organized fraud operation that has not only evaded US sanctions but has actually expanded its global reach, now running scams worth a staggering $200 million. Despite efforts to choke off its activities, the group continues to thrive using clever tactics like infrastructure laundering and…
#GlobalFraudNetwork #TriadNexus #SanctionsEvasion #InfrastructureLaundering #OrganizedCrime