*****INFOCOMP VERIFICATION RATING
GRADE AHIGH CONFIDENCE*****
SCOPE
Atlas mapping financial fraud in renewable energy: 34 nodes across 13 jurisdictions from 2020–2023.
Contents
DATA OVERVIEW
34 incidents, 41% growth since 2020. Total exposure: $8.2B.
PATTERNS
13 operational models. Dominant: shell companies in The Hague, renewable energy procurement through intermediaries.
RISK
41% of networks active. Risk: HIGH in 13 jurisdictions.
[i]9K Network Intelligence Disclosure
METHODOLOGY: This report was generated using 9K Network InfoComp automated intelligence system, drawing from open-source intelligence (OSINT) databases, public regulatory filings, and verified international reporting. All sources are publicly available. See our Intelligence Standards & Verification Policy for details.
