3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud
December 20, 2023 at 06:51AM In a six-month international operation named HAECHI IV, authorities from 34 countries arrested 3,500 suspects and seized $300 million in assets related to various online financial frauds like business email compromise, investment fraud, and online gambling. Europol also released a report underscoring the growing threat of investment fraud and BEC … Read more