Global Operation Against Fraud Leads to 5,800 Arrests
A global crackdown against fraud has resulted in 5,811 people being arrested and more than $293m worth of illicit assets being intercepted during the operation that was led by Interpol. The crackdown was undertaken in 97 countries around the world. Dubbed “Operation First Light,” the crackdown took place between January 15 and April 30 this year. Areas of focus included sextortion, investment scams, social engineering scams, impersonation and email compromise schemes. The money laundering activities linked to these scams were also targeted. In total, the operation solved 23,715 cases, identified over 15,000 suspects, blocked more than 31,000 bank accounts and…





