Authorities arrested more than 5,800 alleged cybercriminals and seized $293 million in a global operation targeting social-engineering scams and money laundering across 97 countries, Interpol said Thursday.
The anti-fraud crackdown, dubbed Operation First Light, identified more than 142,000 victims, including people, businesses and governments, officials said.
“Social engineering scams continue to pose a significant threat to our society. Criminal syndicates exploit human psychology to manipulate their targets, and no nation can stay safe unless all countries are equipped and committed to jointly fighting back,” Tomonobu Kaya, director of Interpol’s Financial Crime and Anti-Corruption Centre, said in a statement.
Police identified more than 15,500 cybercrime suspects during the operation, which spanned more than three months ending in late April, according to Interpol. Officials also analyzed more than 152,800 cases of cybercrime, including business email compromise, sextortion, romance scams, impersonation and investment schemes.
Interpol said nearly 24,000 cases of cybercrime were solved and investigators blocked more than 31,000 bank accounts linked to malicious activity during the crackdown.
Authorities involved in the globally coordinated operation seized a high volume of devices and other equipment used to allegedly facilitate cybercrime.
In Eswatini, police seized a replica of a Brazilian police station, including fake uniforms, signage and equipment that cybercriminals allegedly used to deceive targets into thinking they were victims of a crime, duping them into transferring funds.
While uncovering a romance scam money laundering operation in Thailand, investigators identified a 20-year-old suspect that allegedly processed more than $122.5 million in 10 months, according to Interpol. Officials in Palau identified and deported 22 people allegedly involved in a pair of scam centers operating from hotels.
“Interpol is dedicated to supporting member countries in building a comprehensive, coordinated strategy to tackle cyber-enabled financial crimes, organized criminal networks and the money laundering that fuels them,” Kaya said.
