Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT ‘rug pull’
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million in cash and digital assets across 34 nations. The arrests marked the conclusion of what Interpol calls Operation HAECHI IV, a six-month investigation funded by South Korea.
The operation tackled seven particular types of cyberscam that Interpol lists as: “voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud, and e-commerce fraud.” It says that 82,112 suspicious bank accounts were blocked, and it seized $199 million in hard currency and $101 million in virtual assets. Interpol says the majority of cases (75%) involved investment fraud, business email compromise and e-commerce fraud.
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