Interpol's five-month Operation HAECHI VI successfully seized over $439 million in cash and cryptocurrency while targeting global cybercrime networks across 40 countries. The coordinated effort focused on voice phishing, investment fraud, business email compromise, romance scams, and money...
INTERPOL's Operation Serengeti 2.0 delivered a major victory against African cybercrime networks, resulting in 1,209 arrests across 18 countries and recovering $97.4 million in stolen funds. The operation dismantled over 11,000 malicious digital infrastructures and targeted 88,000 victims ...
The U.S. Department of Justice executed its largest cryptocurrency seizure in Secret Service history, confiscating over $225 million linked to investment fraud and money laundering operations. Federal investigators used advanced blockchain analysis to trace stolen funds from more than 400 ...
Researchers have exposed two sophisticated cybercriminal groups—Reckless Rabbit and Ruthless Rabbit—running investment scams through fake celebrity endorsements and advanced traffic distribution systems. These actors create fraudulent cryptocurrency platforms promoted via social media,...
A Washington pastor faces 26 fraud charges for running "Solano Fi," a $5.9M cryptocurrency scam that deceived 1,500 victims by promising unrealistic 34.9% monthly returns. Operating between 2021-2023, he exploited his religious position and targeted Spanish-speaking communities, using soci...
