Interpol

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

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Over the course of a six-month worldwide police investigation known as HAECHI-IV, approximately 3,500 people have been arrested and $300 million worth of assets have been seized from 34 different nations. Targeting a variety of financial crimes, including voice phishing, romance scams, online extortion, investment fraud, money laundering connected to illicit online gambling, business email […]

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Interpol Arrests 11 Members of a Nigerian Cybercrime Gang

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11 members of a Nigerian cybercrime gang known for perpetrating business email compromise (BEC) have been apprehended by a coordinated law enforcement operation. This comes after a ten-day investigation dubbed Operation Falcon II undertaken by the Interpol along with participation from the Nigeria Police Force’s Cybercrime Police Unit in December 2021. Group-IB and Palo Alto

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