3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals
December 20, 2023 at 04:03AM The international police operation HAECHI-IV led to the arrests of 3,500 individuals in 34 countries, targeting financial crimes including voice phishing, romance scams, and investment fraud, and seizing $300 million. Authorities also froze 82,112 suspicious bank accounts, confiscating $199 million in hard currency and $101 million in virtual assets. Novel … Read more