Investigations

Multi-jurisdictional investigation into darknet / theft involving an estimated $36,794,201 in exposure.

Multi-jurisdictional investigation into ransomware / theft involving an estimated $13,718,023 in exposure.

Multi-jurisdictional investigation into fraud / sanctions_evasion involving an estimated $10,791,614 in exposure.

Multi-jurisdictional investigation into theft / fraud involving an estimated $4,796,555 in exposure.

Multi-jurisdictional investigation into ransomware / money_laundering involving an estimated $2,449,404 in exposure.

Multi-jurisdictional investigation into darknet / terror_financing involving an estimated $5,141,151 in exposure.

Multi-jurisdictional investigation into darknet / ransomware involving an estimated $18,718,589 in exposure.

Multi-jurisdictional investigation into fraud / darknet involving an estimated $962,405 in exposure.

Multi-jurisdictional investigation into scam / fraud involving an estimated $36,544,368 in exposure.

Multi-jurisdictional investigation into scam / sanctions_evasion involving an estimated $14,669,395 in exposure.

Multi-jurisdictional investigation into ransomware / sanctions_evasion involving an estimated $382,697 in exposure.

Multi-jurisdictional investigation into terror_financing / darknet involving an estimated $37,005,967 in exposure.

Multi-jurisdictional investigation into darknet / scam involving an estimated $8,689,320 in exposure.

Multi-jurisdictional investigation into fraud / money_laundering involving an estimated $14,651,373 in exposure.

Multi-jurisdictional investigation into scam / theft involving an estimated $39,614,531 in exposure.

Multi-jurisdictional investigation into fraud / ransomware involving an estimated $33,161,243 in exposure.

Multi-jurisdictional investigation into ransomware / theft involving an estimated $20,486,465 in exposure.