News tagged Interpol

Prosecutors unsealed a 2021 indictment accusing the five men of conducting lucrative romance scams that stole thousands of dollars from more than 100 people.

Interpol officials said it uncovered a crime-as-a-service network in Argentina run by 196 people that provided website domains and money laundering support to West African organized crime groups like Black Axe.

Law enforcement agencies from 22 countries helped identify 263 suspects and arrested 58 individuals linked to cybercrime networks coordinated by African crime groups.

A tip from WhatsApp led OpenAI to ban multiple accounts associated with investment scams and human trafficking operations based in Cambodian scam centers.

The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks.

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud operation spanning 97 countries.

A complaint unsealed this week accuses a 19-year-old of participating in incidents including a breach of a "luxury-jewelry retailer" in 2025.

INTERPOL has dismantled the Sniper Dz phishing platform, disrupting a major cybercrime operation used to steal credentials.