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$300M Seized & 3,500 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

A transcontinental police operation against online financial crime has concluded with almost 3,500 arrests and seizures of USD 300 million (approx. EUR 273 million) worth of assets across 34 countries.

The six-month Operation HAECHI IV (July-December 2023) targeted seven types of cyber-enabled scams: voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud, and e-commerce fraud.

Read more here … https://outlookseries.com/A0766/Financial/3889_300M_Seized_International_Financial_Crime_Operation.htm

Quantexa's Imam Hoque weighs in …

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