Interpol's Crackdown on Cybercrime

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diamond_2020Legendary
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#1Apr 1, 2023, 05:41 PM
So, here's the deal. A major police operation across several countries has just wrapped up, and it led to the arrest of nearly 3,500 people and the seizure of around 300 million bucks (about 273 million euros). This all took place over six months in the latter half of 2023, known as Operation HAECHI IV, which focused on seven kinds of online scams. We're talking about stuff like voice phishing, romance scams, online sextortion, investment fraud, money laundering linked to illegal gambling, email scams targeting businesses, and e-commerce fraud. Law enforcement agencies teamed up to catch these online scammers and used INTERPOL's I-GRIP system to freeze criminal bank and virtual asset accounts in real-time. A notable arrest involved a big-time online gambling figure in Manila, thanks to teamwork between Filipino and Korean authorities after a two-year chase by Korea's National Police. In total, they blocked over 82,000 suspicious bank accounts, managing to seize 199 million in cash and 101 million in virtual currencies.
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