Interpol's Operation HAECHI IV Arrests 3,500 Cybercriminals, Seizes $300M

The international operation targeted seven types of online scams, blocked over 82,000 bank accounts, and warned of new scam tactics involving AI and NFTs.

Interpol's Operation HAECHI IV, a six-month effort involving 34 nations, has resulted in the arrest of 3,500 alleged cybercriminals and the seizure of $300 million in cash and digital assets.
The operation targeted seven types of online scams, including voice phishing, romance scams, sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud, and e-commerce fraud.
Authorities blocked 82,112 suspicious bank accounts, seizing a combined $199 million in hard currency and $101 million in virtual assets.
Interpol issued warnings about the use of AI and deep fake technology in scams, as well as the prevalence of NFT 'rug-pull' schemes.
The operation represents a 200% increase in arrests compared to previous efforts, highlighting the growing challenge of cyber-enabled crime.