Skip to main content
AVOID.NET

v1 → v2

Scores

trust_score2 → 0
severity_base— → 0
score_modifier0 → 0

Sections

Scheme Overview and Structure

unchanged

Scale of Fraud and Victim Impact

unchanged

Key Individuals and Alleged Roles

unchanged

Law Enforcement and Regulatory Actions

unchanged

Money Laundering and Asset Concealment

unchanged

Police Complicity and Institutional Exposure

unchanged

Investigation Status and Outstanding Risks

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 58948851db61ccb06fc177b943c2b80e5831635bf7d835f6ef38d9f1df313116
v2 hash: 1341f958d739e34f666c696a1346270719ec0a4f1500cf8b1373452ca19a0eb7