INTERPOL-led operation has resulted in 5,811 arrests, blocked more than 31,000 bank accounts, and intercepted $293 million in illicit assets across 97 countries and territories during a global crackdown on fraud and crypto-linked money laundering.
Summary
- INTERPOL’s global anti fraud operation led to 5,811 arrests and intercepted $293 million in illicit assets across 97 countries and territories.
- Thai authorities uncovered a crypto laundering network that allegedly moved romance scam proceeds through cross chain token swaps, with one wallet processing more than $122.5 million.
- The operation identified more than 142,000 victims and used rapid payment blocking tools to freeze…
