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International Fraud Cases
  • September 25, 2024
    Urgent notice: shocking scam targeting Mexicans
    The fraud platform MGR is carrying out a shocking scam targeting Mexican locals. Currently, the victims are known to have reached 20,000 Mexicans. The
  • September 20, 2024
    Cybercrime
    What can you do to protect yourself from digital extortion? Cybercriminals are quick to exploit any vulnerabilities in your systems. Be on the a
  • September 19, 2024
    Increased transregional organized crime threats focus of INTERPOL Americas meeting
    Senior police officials gather to strengthen cooperation across the region and beyond NASSAU, The Bahamas – The significant threat pos
  • September 18, 2024
    Police recover over USD 40 million from international email scam
    Singapore authorities recover record funds in partnership with Timor-Leste through INTERPOL Lyon, France: The Global Stop Payment Mechanism developed
  • September 13, 2024
    USD 257 million seized in global police crackdown against online scams
    Operation First Light highlights the extensive reach of scam syndicates LYON, France – A global police operation spanning 61 countries has delivere
  • September 8, 2024
    INTERPOL operation strikes major blow against West African financial crime
    Police seize millions in illegal assets, including cryptocurrencies and luxury items LYON, France - A global law enforcement operation targeting West
  • August 27, 2024
    INTERPOL-led operation targets growing cyber threats
    Phishing, malware and ransomware incidents at heart of Operation Synergia SINGAPORE – Some 1,300 suspicious IP addresses or URLs have been identifi
  • August 24, 2024
    Grooming, radicalization and cyber-attacks: INTERPOL warns of ‘Metacrime’
    New white paper provides in-depth analysis of the metaverse from a law enforcement perspective DAVOS, Switzerland — A new white paper p
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