Investigations

Multi-jurisdictional investigation into theft / ransomware involving an estimated $5,253,522 in exposure.

Multi-jurisdictional investigation into terror_financing / darknet involving an estimated $26,623,654 in exposure.

Multi-jurisdictional investigation into ransomware / darknet involving an estimated $5,846,282 in exposure.

Multi-jurisdictional investigation into ransomware / scam involving an estimated $25,455,259 in exposure.

Multi-jurisdictional investigation into theft / fraud involving an estimated $28,736,253 in exposure.

Multi-jurisdictional investigation into ransomware / scam involving an estimated $30,511,340 in exposure.

Multi-jurisdictional investigation into darknet / ransomware involving an estimated $19,891,883 in exposure.

Multi-jurisdictional investigation into terror_financing / sanctions_evasion involving an estimated $27,788,757 in exposure.

Multi-jurisdictional investigation into terror_financing / ransomware involving an estimated $31,115,705 in exposure.

Multi-jurisdictional investigation into money_laundering / theft involving an estimated $36,540,674 in exposure.

Multi-jurisdictional investigation into fraud / darknet involving an estimated $37,104,826 in exposure.

Multi-jurisdictional investigation into money_laundering / scam involving an estimated $7,919,287 in exposure.

Multi-jurisdictional investigation into money_laundering / sanctions_evasion involving an estimated $34,643,402 in exposure.

Multi-jurisdictional investigation into theft / fraud involving an estimated $30,284,062 in exposure.

Multi-jurisdictional investigation into theft / sanctions_evasion involving an estimated $15,478,302 in exposure.

Multi-jurisdictional investigation into theft / terror_financing involving an estimated $3,583,233 in exposure.

Multi-jurisdictional investigation into fraud / terror_financing involving an estimated $14,544,751 in exposure.

Multi-jurisdictional investigation into darknet / ransomware involving an estimated $30,953,129 in exposure.

Multi-jurisdictional investigation into theft / money_laundering involving an estimated $27,662,260 in exposure.

Multi-jurisdictional investigation into fraud / scam involving an estimated $5,725,310 in exposure.

Multi-jurisdictional investigation into darknet / scam involving an estimated $36,523,835 in exposure.

Multi-jurisdictional investigation into money_laundering / terror_financing involving an estimated $9,891,548 in exposure.

Multi-jurisdictional investigation into theft / fraud involving an estimated $24,498,072 in exposure.

Multi-jurisdictional investigation into darknet / scam involving an estimated $16,383,904 in exposure.