Hoạt động Jackal IV của INTERPOL bắt giữ 58 người trong chiến dịch truy quét gian lận tiền điện tử và đầu tư

The Huoxing Finance report, citing IT Home, states that INTERPOL has now announced the results of its latest anti-fraud operation, "Jackal IV," which ran from November 2025 to June 2026 and involved 22 countries and regions worldwide, targeting online financial crimes such as romance scams, cryptocurrency and investment fraud, email scams, and money laundering. A total of 58 individuals were arrested and 263 suspects identified in this operation. Argentine police dismantled a Crime-as-a-Service (CaaS) network offering website domain services and money laundering, arresting 17 individuals and identifying 196 suspects. South African police raided seven locations in Johannesburg, arresting 39 suspects accused of carrying out romance and investment scams targeting retirees in English-speaking countries, while seizing $2.67 million and freezing 257 bank accounts. Additionally, Italian police identified one suspect linked to a trans-European money laundering network, whose single bank account was involved in money laundering transactions totaling €845,000. Romanian police dismantled an investment fraud syndicate, arresting 11 individuals and seizing illegal assets including cash, cryptocurrencies, and real estate.