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fake business websites

Coverage of fake business websites in the Nexus archive.

Earliest in view: Jun 2 · 12:00 UTCMost recent: Jun 2 · 12:00 UTC

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SECURITYJun 2 · 12:00 UTCDOJ NEWS
Romanian National to be Sentenced for Participation in Fraud Scheme
A Romanian national, Claudiu Pesteleu, is set to be sentenced on June 4, 2026, for his role in a fraud scheme that used fake business websites to steal over $1.8 million from consumers in Las Cruces.