DossierENTITY

Global anti-fraud operation

Coverage of Global anti-fraud operation in the Nexus archive.

Earliest in view: Jul 9 · 09:47 UTCMost recent: Jul 9 · 11:18 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 9 · 11:18 UTCCOINTELEGRAPH
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
Interpol uncovered a $122.5 million crypto wallet linked to a romance scam during a global anti-fraud operation that resulted in 5,811 arrests. The wallet processed the funds over 10 months.
SECURITYJul 9 · 09:47 UTCBLEEPING COMPUTER
Police arrests 5,800 suspects in global anti-fraud crackdown
Law enforcement agencies arrested 5,811 suspects and seized $293 million in illicit assets during a global anti-fraud operation involving 97 countries.