INTERPOL issues global warning on human trafficking-fueled fraud
Jun 7, 2023 · SINGAPORE: For the past several years, INTERPOL has been closely observing a growing crime phenomenon: large-scale human trafficking where victims are lured through fake job ads to online scam centres and forced to commit cyber …
USD 300 million seized and 3,500 suspects arrested in ... - INTERPOL
Dec 19, 2023 · 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.
Cybercrime - INTERPOL
Phishing, ransomware and data breaches are just a few examples of current cyberthreats, while new types of cybercrime are emerging all the time. Cybercriminals are increasingly agile and organized – exploiting new technologies, tailoring their attacks and cooperating in new ways.
Interpol op cuffs 3,500 cyber suspects, seizes $300M
Dec 20, 2023 · The operation, which concluded in December, targeted seven 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.
INTERPOL Financial Fraud assessment: A global ... - Interpol Red Notice
Mar 11, 2024 · Since the launch of INTERPOL’s Global Rapid Intervention of Payments (I-GRIP) stop-payment mechanism in 2022, the Organization has helped member countries intercept more than USD 500 million in criminal proceeds, stemming largely from cyber-enabled fraud.
Trafficking for cyber fraud an increasingly globalised crime, Interpol …
Dec 8, 2023 · Interpol said on Friday its first operation targeting human-trafficking fueled cyber fraud showed the criminal industry was going global, spreading beyond its origins in Southeast Asia,...
Interpol uncovers cyber scams backed by global human trafficking
Dec 8, 2023 · An Interpol investigation has found that increasing cyber fraud schemes involving fake crypto investments and online gambling scams are fuelling human trafficking globally.
Trafficking for Cyber Fraud an Increasingly Globalised Crime, Interpol …
Dec 8, 2023 · BANGKOK (Reuters) - Interpol said on Friday its first operation targeting human-trafficking fueled cyber fraud showed the criminal industry was going global, spreading beyond its origins in...
Trafficking for cyberfraud an increasingly globalized crime, Interpol …
Dec 8, 2023 · Interpol said on Friday its first operation targeting human-trafficking fueled cyber fraud showed the criminal industry was going global, spreading beyond its origins in Southeast Asia,...
Interpol-led operation against online fraud results in 3,500 arrests
Dec 19, 2023 · Some 3,500 alleged online fraudsters have been arrested, and $300 million seized, in an operation conducted with the cooperation of 34 countries, Interpol reported on Tuesday. Dubbed 'HAECHI IV,' the Interpol-led initiative spanned six months, from July to …