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INTERPOL operation across 97 countries leads to 5,811 arrests, recovery of $293m
An INTERPOL operation across 97 countries led to 5,811 arrests and the recovery of $293m in illicit assets, targeting social engineering scams and money la
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theblock.co
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M in 10 months.
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bleepingcomputer.com
Police arrests 5,800 suspects in global anti-fraud crackdown
Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud operation spanning 97 countries.
