Detalle de la Víctima

Información del Incidente
Group
QILIN
Victim
Prime Asset Fund
Country
United States
Description
Prime Asset Fund, USA is a highly questionable player in the US financial market. It is a company that operates in the investment banking industry. It employs 20 to 49 people and has revenues of $10 million to $25 million. Prime Asset also includes several dozen other funds operating in the US and Europe. At the same time, it is impossible to find any information about each of these funds in the public domain, which cannot but arouse suspicion. And these suspicions are confirmed. The company tries to hide its activities from outside eyes, but takes very poor care of its security. As a result, the entire archive of internal data for all funds ended up in the public domain. The published documents contain data on all investors, as well as a complete list of the company's assets and all financial information. What was this fund used for? Money laundering? Corrupt deals? Perhaps well-known officials and politicians are hiding their dirty money here? Anyone can now find the answers to these questions.
Discovery Date
2025-09-17 00:00:00
Sector
Banking & Finance
Leaked Info
Internal documents, Financial data, Personal data
Evidencia Visual (Screenshot)