Triad Nexus Expands Global Fraud Operations Despite US Sanctions
ATT&CK techniques detected
T1657Financial Theft
38%
"triad nexus expands global fraud operations despite us sanctions a cybercrime network responsible for more than $ 200m in reported losses has expanded its operations and refined its tactics following us treasury sanctions in 2025. known as triad nexus, the group reportedly contin…"
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Summary
Triad Nexus scales $200m scams, uses infrastructure laundering, localized fraud and US-access blocks