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Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT rug pull

The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million in cash and digital

South koreaRepublic ofSouth africaUnited statesUnited kingdomStephen kavanaghKim dong kwonInternational criminal police organisationKorean red noticeKim dongPurple notices

INTERPOL seizes $US300 million in transnational financial crime crackdown

INTERPOL seizes $US300 million in transnational financial crime crackdown
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South koreaUnited kingdomStephen kavanaghKorea national police agencyGlobal rapid interventionNational policeOperation haechiPurple noticesNon fungible tokens

USD 300 million seized and 3,500 suspects arrested in international financial crime operation

Operation HAECHI IV emphasizes the key role of INTERPOL in enabling police worldwide to address the growing complexity of cyber-enabled scams

United statesHong kongSouth koreaUnited arab emiratesCayman islandsSouth africaUnited kingdomKim dong kwonViet namStephen kavanaghKorea national police agencyHead of national central bureau in koreaPolice servicesRapid interventionNational policeKorean red

Online fraud: INTERPOL seizes $300 million, arrests 3,500 in sting operation across Nigeria, Ghana, 32 other countries

The INTERPOL announced the conclusion of a transcontinental police operation against online financial crime with almost 3,500 arrests.

South koreaUnited kingdomUnited arab emiratesSouth africaUnited statesHong kongCayman islandsDong kwonViet namKim dong kwonStephen kavanaghPolice servicesKorea national police agencyGlobal rapid interventionNational policeNational central bureau

Global police operation HAECHI IV nets 3,500 arrests in crackdown on online financial crime

Global police operation HAECHI IV nets 3,500 arrests in crackdown on online financial crime - SiliconANGLE

United arab emiratesSouth africaRepublic ofHong kongCayman islandsStephen kavanaghMichael dellAndy jassyPat gelsingerPolice servicesInternational criminal police organizationGlobal rapid interventionPurple noticesInterpol purple noticePurple noticeNon fungible tokens