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Triad Nexus scales $200m scams, uses infrastructure laundering, localized fraud and US-access blocks
KPMG research finds money laundering accounted for the majority of fraud cases heard in the first half of 2024
O'Connor faces charges of computer intrusion, extortion, stalking, wire fraud and money laundering
Founder already charged with fraud and money laundering
Man known as “Hushpuppi” linked to fraud and business email compromise
Funds were funnelled from invoice fraud and crypto scams
Prison for former CFO of Boston Grand Prix convicted of money laundering, wire fraud and identity theft
Mounting fraud and money laundering connected to surging NFT market