INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown
Summary: An eight-month INTERPOL operation across 22 countries on six continents resulted in 58 arrests and the identification of 263 suspects tied to West African organized crime groups such as Black Axe. The investigation identified 196 people linked to a crime-as-a-service network supplying website domains and money laundering support, while a Romanian call center scam was estimated to have stolen and laundered about €143 million ($166 million) globally.
Bottom line: A single account in the pan-European money laundering case moved €845,000 across 560 transactions using 20 different financial instruments, a reminder that fraud proceeds are laundered in small, instrument-hopping increments that conventional monitoring often misses. The Romanian call center alone is estimated to have taken €143 million, and the CaaS network's 196 identified participants show how much of the infrastructure behind these scams is rented rather than built.
Read the original at The Hacker News ↗
- Topics
- Fraud & Scams
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