Topics
Standing references on the subjects readers track: each one a live projection of the Nexus corpus, cited and continuously updated.
- Topic · China Watch
China Watch: PRC Activity Tracker
China Watch tracks People's Republic of China-linked activity across cyber operations, espionage, tech transfer, political influence, and trade, with cited sources and classified categories. Updated continuously on The Nexus.
- Topic · Cyber
Ransomware Activity Tracker
Live ransomware tracker: active ransomware groups, victim leak-site postings, and major incidents, with cited sources. Updated continuously on The Nexus.
- Topic · Accountability
Federal Fraud & Scam Cases
Tracking federal fraud cases, consumer scams, and deceptive-practice enforcement, with cited sources. A standing accountability reference on The Nexus.
- Topic · Accountability
Public Corruption Cases
Tracking public corruption cases, bribery charges, and abuse-of-office prosecutions, with cited sources and defendant histories. Updated on The Nexus.
- Topic · Crypto
Cryptocurrency Scams & Fraud
Tracking cryptocurrency scams, crypto fraud, rug pulls, and exchange collapses, with cited sources. A standing reference on The Nexus.
- Topic · Technology
AI Policy & Regulation
Tracking AI policy and regulation: federal AI legislation, executive action, and agency guidance, with cited sources. Updated continuously on The Nexus.
- Topic · Accountability
Sanctions & Enforcement Tracker
Live sanctions tracker: new OFAC and allied designations, enforcement actions, and the entities named, with cited sources. Updated continuously on The Nexus.
- Topic · Financial Crime
Money Laundering Cases & Enforcement
Tracking money-laundering cases, schemes, and enforcement actions across fraud and organized-crime reporting, with cited sources. A standing financial-crime reference on The Nexus.
- Topic · Organized Crime
Human Trafficking & Exploitation Tracker
Tracking human-trafficking networks, prosecutions, and enforcement operations across organized-crime reporting, with cited sources. Updated continuously on The Nexus.
- Topic · Cyber
Data Breach Tracker
Live data-breach tracker: reported breaches, exposed records, and company disclosures, with cited sources. Updated continuously on The Nexus.
- Topic · Accountability
Bribery & Kickback Cases
Tracking bribery, kickback, and pay-to-play corruption cases through court filings and reporting, with cited sources. A standing accountability reference on The Nexus.
- Topic · Accountability
Healthcare Fraud Tracker
Tracking healthcare fraud: Medicare and Medicaid schemes, billing fraud, and enforcement actions, with cited sources. A standing accountability reference on The Nexus.
- Topic · Consumer Protection
Elder Fraud & Senior Scams
Tracking elder fraud and scams targeting seniors: romance, grandparent, tech-support, and investment schemes, with cited sources. A consumer-protection reference on The Nexus.