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Operation Jackal III sought to disrupt advanced cybercrime activities and the global operations of West African organized crime groups. [3] Interpol officials saw the operation as a significant blow to the Black Axe network and online financial fraud operations. [4]
Interpol's Cyber Fusion Center began a collaboration with key cybersecurity players to distribute information on the latest online scams, cyber threats, and risks to internet users. Since 2017, reports on social engineering frauds, ransomware, phishing, and other attacks have been distributed to security agencies in over 150 countries.
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
Thomas G.A. Brown, who later oversaw the office's unit investigating complex fraud and cybercrime, was the prosecutor in the Wade, Vitale, and Moeller investigations.
Operation First Light 2024 was an international law enforcement operation targeting online scammers. Scams that were taken down included phishing, romance scams, investment scams, fake shopping websites, and other internet fraud.
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol [3] (UK: / ˈ ɪ n t ər p ɒ l / IN-tər-pol, US: /-p oʊ l /-pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...
Police said that officers of the National Central Bureau of Interpol in Montenegro handed over Do Kwon, the founder of the Singapore crypto firm Terraform Labs, to FBI officers at the Podgorica ...
The servers were located in Bulgaria, so the Bulgarian cybercrime investigators played a role in seizing the servers, which were copied and handed over to Interpol. There were 9 US arrests related to the operation. [3] Charles Orange was found guilty of possession of child pornography in the Eastern District of Texas. [4]