1,000 held in 20 countries as part of Interpol crackdown on cyber-enabled financial crime
The Hindu
About $27 million intercepted in operation in which India took part
In an operation coordinated by the Interpol, enforcement agencies in more than 20 countries have arrested over 1,000 individuals and intercepted about $27 million of illicit funds as part of a crackdown on cyber-enabled financial crime.
India was one of the participants.
The operation codenamed ‘HAECHI-II’ was conducted over four months from June to September. Specialised police units from 20 countries, including Hong Kong and Macau, took part in the exercise to target specific types of online fraud, such as “romance” scams, investment fraud and money laundering linked to illegal online gambling, said the Interpol.
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