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…

https://osintsights.com/triad-nexus-evades-sanctions-bolsters-global-fraud-network?utm_source=mastodon&utm_medium=social

#GlobalFraudNetwork #TriadNexus #SanctionsEvasion #InfrastructureLaundering #OrganizedCrime

U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ Scams

https://krebsonsecurity.com/2025/05/u-s-sanctions-cloud-provider-funnull-as-top-source-of-pig-butchering-scams/

#StarkIndustriresSolutionsLtd #infrastructurelaundering #Ne'er-Do-WellNews #ALittleSunshine #IvanNeculiti #LazarusGroup #SuncityGroup #YuriNeculiti #WebFraud2.0 #ZachEdwards #SilentPush #microsoft #Funnull #Amazon

Funnull Technology is using cloud services like a rental storefront for scams—over $200M in U.S. losses so far. How did they pull off such a high-stakes cyber heist?

https://thedefendopsdiaries.com/funnull-technology-a-key-player-in-global-cybercrime/

#cybercrime
#cloudsecurity
#funnulltechnology
#infrastructurelaundering
#virtualcurrencyscams

Infrastructure Laundering: Blending in with the Cloud

https://krebsonsecurity.com/2025/01/infrastructure-laundering-blending-in-with-the-cloud/

#infrastructurelaundering #U.S.DepartmentofCommerce #Ne'er-Do-WellNews #Crowell&MoringLLP #ALittleSunshine #MicrosoftAzure #NoName057(16) #RichardHummel #SuncityGroup #TimetoPatch #WebFraud2.0 #FangnengCDN #ZachEdwards #SilentPush #AmazonAWS #ACBGroup #AnjieCDN #NETSCOUT #polyfill #Funnull