Interpol: More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown


LYON, France – An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds, underlining the global threat of cyber-enabled financial crime.

Taking place over four months from June to September 2021, Operation HAECHI-II brought together specialized police units from 20 countries, as well as from Hong Kong and Macao, to target specific types of online fraud, such as romance scams, investment fraud and money laundering associated with illegal online gambling.

In total, the operation resulted in the arrest of 1,003 individuals and allowed investigators to close 1,660 cases. In addition 2,350 bank accounts linked to the illicit proceeds of online financial crime were blocked. More than 50 INTERPOL notices were published based on information relating to Operation HAECHI-II and 10 new criminal modus operandi were identified.

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Source: Interpol