As reported by Bijié Wǎng, Interpol has revealed that transnational scam centers are involved in up to $110 billion in cryptocurrency fraud. The organization has called for global cooperation, including real-time intelligence sharing and multinational operations, to combat these networks. A report highlighted that these centers engage in human trafficking, fraud, and abuse, often luring individuals with fake job offers. In 2024, Interpol conducted one of its largest operations across 116 countries, resulting in over 2,500 arrests. The U.S. Treasury has also imposed sanctions on 19 entities in Myanmar and Cambodia for scamming Americans. A Cambodian-based financial group reportedly processed over $110 billion in crypto transactions linked to fraud in July 2024.
Interpol Reports $110 Billion in Crypto Fraud Linked to Transnational Scam Centers
币界网Share
Source:Show original
Disclaimer: The information on this page may have been obtained from third parties and does not necessarily reflect the views or opinions of KuCoin. This content is provided for general informational purposes only, without any representation or warranty of any kind, nor shall it be construed as financial or investment advice. KuCoin shall not be liable for any errors or omissions, or for any outcomes resulting from the use of this information.
Investments in digital assets can be risky. Please carefully evaluate the risks of a product and your risk tolerance based on your own financial circumstances. For more information, please refer to our Terms of Use and Risk Disclosure.