An INTERPOL police operation that was conducted to combat online fraud resulted in the arrest of over a thousand criminals and the confiscation of virtual assets with a value ofRead More →
In its most recent edition, Operation First Light 2022, planned by Interpol, led to the identification of various social engineering groups around the world, in addition to the seizure ofRead More →
After issuing a Red Notice at the request of the Beijing Police, Interpol confirmed the arrest of a Chinese national allegedly in charge of a fraudulent investment scheme. The 46-year-oldRead More →
Turkish authorities are seeking to issue a sentence of more than 40,000 years in prison against 21 individuals accused of operating Thodex, a now-inactive fraudulent cryptocurrency exchange platform. An investigationRead More →
A police operation coordinated by Interpol, Europol and the Federal Bureau of Investigation (FBI) led to the arrest of two individuals accused of controlling two ransomware operations characterized by demandingRead More →
This week, Interpol released a report on the results of Operation Pangea, which led to the shutdown of a never seen before number of fraudulent websites posing as pharmaceutical companies.Read More →
According to recent reports, the blockchain domains of Joker’s Stash, a platform known for selling compromised payment cards, showed a notification from Interpol and the U.S. Department of Justice announcingRead More →