#VirtualAssets

Interpol Cyber-Fraud Action Nets More Than 5K Arrests

by

December 2, 2024 at 04:07PM Operation HAECHI V, involving law enforcement from 40 countries, led to the arrest of over 5,500 suspects and the seizure of $400 million in virtual assets, targeting various cyber frauds. Notably, a voice-phishing syndicate linked to $1.1 billion in losses was dismantled. Interpol emphasized the importance of international cooperation in … Read more

3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals

by

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