The International Criminal Police Organization (Interpol) has declared crypto-enabled fraud a global criminal threat, responding to the rapid expansion of transnational scam centers. These centers exploit victims with […]
Interpol Takes Action Against Crypto Fraud: Recovering Millions in Operation HAECHI VI
Interpol has declared cryptocurrency fraud a major transnational crime, launching Operation HAECHI VI to combat this threat. Spanning 40 countries and lasting from April to August 2025, the […]
Interpol Identifies Crypto Fraud as Major Transnational Crime Threat
These networks have adapted their methods by utilizing advanced technology to deceive victims while operating across borders. Initially prominent in Southeast Asia, scam centers have expanded to Russia, […]
Interpol Declares Crypto Fraud a Major Threat, Amplifying Global Cooperation
Interpol has formally designated cryptocurrency-related fraud as a significant transnational threat at its recent assembly in Marrakech. This decision recognizes the interconnected nature of these criminal networks, which […]
Interpol Classifies Cryptocurrency Scam Compounds as a Global Threat
A new report from Interpol highlights the escalating dangers of crypto-based scams, revealing that organized criminal networks are exploiting vulnerable individuals worldwide. These groups operate like ‘modern-day enterprises,’ […]
Interpol Targets Crypto Terror Financing in Africa
A joint operation by Interpol and AFRIPOL has led to the apprehension of 83 suspects across six African countries for their involvement in cryptocurrency-related terrorist financing. This initiative, […]
Interpol Seizes $100 Million in Crypto Crackdown Across Africa
In a significant operation, Interpol’s Operation Serengeti 2.0 has resulted in the seizure of nearly $100 million in cryptocurrencies and equipment across 18 African countries. This coordinated effort […]
Interpol’s Crypto Bust Nets $100M, Impacts 1,200 Arrests Across Africa
A major international crackdown on cybercrime has resulted in the seizure of over $100 million in illegal crypto assets, leading to the arrest of nearly 1,200 suspects across […]
Interpol Cracks Down On Crypto Scammers, Recovering Over $100 Million in Africa
Interpol’s Operation Serengeti 2.0 has led to the arrest of 1,209 alleged cybercriminals responsible for defrauding nearly 88,000 victims across Africa. The investigation resulted in the recovery of […]
Interpol’s Massive Crypto Crackdown: $100 Million Assets and 1,200 Arrests
A global Interpol operation has dismantled a major crypto crime ring, seizing over $100 million in assets and arresting 1,200 individuals across multiple African nations. The crackdown exposed […]
Interpol Issues Silver Notice for Indian Ex-Official Accused of Visa Fraud
Shubham Shokeen, an ex-French embassy officer accused of involvement in visa fraud, has been the subject of a silver notice issued by Interpol. This is the first time […]