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The Nexus
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synthetic identities

Coverage of synthetic identities in the Nexus archive.

Earliest in view: Apr 24 · 09:00 UTCMost recent: Apr 24 · 09:00 UTC
Co-mentioned in this coverage
Iranplace1North Koreaplace1Russiaplace1Chinaplace1Mansour Zarringhalamperson1Nasser Zarringhalamperson1Fazlolah Zarringhalamperson1Office of Foreign Assets Control (OFAC)organization1United Arab Emirates (UAE)place1Hong Kongplace1shell companiestopic1
Recent coverage
  • SECURITYApr 24 · 09:00 UTCFOX NEWS
    Iran and its allies are committing epic financial fraud in America. I watch it happen every day

    Iran, North Korea, Russia, and China are conducting coordinated financial fraud operations within the U.S. system using shell companies, stolen identities, and synthetic profiles. Iran's 'shadow banking' network, linked to the Zarringhalam brothers, evades sanctions by routing funds through intermediaries in the UAE and Hong Kong to finance military and terrorist activities.