Triad Nexus Scales Global Fraud Operations (infosecurity-magazine.com)

• Fraud volume estimated at $200 million.
• Sophisticated infrastructure laundering techniques employed.
• Active US-access geo-blocking to evade monitoring.

"Triad Nexus has scaled its illicit operations to $200 million, bypassing US sanctions through sophisticated infrastructure laundering. The group employs geo-fencing strategies to restrict access from US-based security analysts and law enforcement, maintaining operational resilience."