Interpol Arrests 58 in Crackdown on Crypto Investment Scams
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6 Articles
Interpol arrests 58 in crackdown on crypto investment scams
INTERPOL has reported 58 arrests, 263 identified suspects and $2.67 million seized after a 22-country operation targeted crypto investment scams, romance fraud and money laundering networks. According to an official INTERPOL release published on Aug. 25, Operation Jackal IV ran…
国际刑警组织 Jackal IV 行动已逮捕 58 人,重点打击加密货币等投资诈骗
ChainCatcher 消息,据 IT 之家报道,国际刑警组织 (INTERPOL) 现已公布新一期反诈行动 “Jackal IV” 成果,本次行动从 2025 年 11 月持续至 2026 年 6 月,涉及全球 22 个国家地区,重点打击恋爱诈骗、加密货币及投资诈骗、电子邮件诈骗和洗钱等网络金融犯罪。本轮行动共逮捕 58 人,并确认 263 名涉案人员身份。 其中,阿根廷警方查获一个提供网站域名及洗钱服务的 “犯罪即服务” (Crime-as-a-Service,CaaS) 网络,逮捕 17 人,并确认 196 名涉案人员身份。南非警方则突袭约翰内斯堡 7 处据点,逮捕 39 名涉嫌针对英语国家退休人士实施恋爱诈骗和投资诈骗的嫌疑人,同时查扣 267 万美元并冻结 257 个银行账户。...
58 Arrested, 263 Suspects Identified: Inside the Global Crackdown on Operation Jackal IV
The Foundation Operation Jackal INTERPOL has been spearheading a continuing, multi-year international law enforcement effort known as Operation Jackal to… Read more → The post 58 Arrested, 263 Suspects Identified: Inside the Global Crackdown on Operation Jackal IV appeared first on IT Security News.
The Good, the Bad and the Ugly in Cybersecurity – Week 35
The Good | Authorities Launch New Operations Against Cybercrime Networks & Supply Chain Attackers Operation Jackal IV, coordinated by INTERPOL across 22 nations, has led to the arrest of 58 individuals and the identification of over 200 suspects linked to West African cybercrime networks. The joint action successfully dismantled elements of the Black Axe syndicate, which orchestrates global romance, investment, and business email compromise (BEC…
Operation Jackal IV, conducted from November 2025 to June 2026, was designed to disrupt money laundering, identify high-value targets, seize assets, and support arrests and prosecutions. The operation, which brought together 22 countries across six continents, is a response to the growing global threat posed by West African criminal networks, such as Black Hache and other similar groups.
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