INTERPOL Archives - Security Affairs

Pierluigi Paganini June 11, 2025

Operation Secure: INTERPOL dismantles 20,000+ malicious IPs in major cybercrime crackdown

INTERPOL announced that a joint operation code-named Operation Secure took down 20,000+ malicious IPs/domains tied to 69 info-stealers. Between January and April 2025, INTERPOL led Operation Secure, a global effort that took down over 20,000 malicious IPs and domains linked to information-stealing malware. With support from 26 countries and partners like Group-IB, Kaspersky, and Trend […]

Pierluigi Paganini December 02, 2024

Interpol: Operation HAECHI-V led to more than 5,500 suspects arrested

International law enforcement operation Operation HAECHI-V led to more than 5,500 suspects arrested and seized over $400 million. A global operation code-named Operation HAECHI V, involving 40 countries, resulted in 5,500+ arrests and seized $400M in assets. Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, […]

Pierluigi Paganini February 02, 2024

Operation Synergia led to the arrest of 31 individuals

An international law enforcement operation, named Synergia, led to the arrest of 31 individuals involved in ransomware, banking malware, and phishing attacks. Operation Synergia was led by Interpol and ran from September to November 2023 involving law enforcement agencies from 50 countries. The international law enforcement operation was launched to curb the escalation and professionalisation […]

Pierluigi Paganini December 20, 2023

Law enforcement Operation HAECHI IV led to the seizure of $300 Million

An international law enforcement operation, named HAECHI IV, led to the arrest of approximately 3,500 suspects and the seizure of roughly $300 million worth of assets. Interpol this week announced that an international law enforcement operation, named HAECHI IV, led to the arrest of approximately 3,500 suspects and the seizure of roughly $300 million worth […]

Pierluigi Paganini August 18, 2023

Africa Cyber Surge II law enforcement operation has led to the arrest of 14 suspects

An international law enforcement operation across 25 African countries has led to the arrest of 14 cybercriminals. A coordinated law enforcement operation conducted by INTERPOL and AFRIPOL across 25 African countries has led to the arrest of 14 suspected cybercriminals and the identification of 20,674 suspicious cyber networks. The operation demonstrates the surge in cybercriminal […]

Pierluigi Paganini October 17, 2022

Interpol arrested 75 members of the cybercrime ring Black Axe

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. The operation involved law enforcement bodies in 14 countries (Argentina, Australia, Côte d’Ivoire, France, […]

Pierluigi Paganini September 06, 2022

Interpol dismantled sextortion ring in Asia

Interpol arrested 12 individuals which are suspected to be core members of a transnational sextortion ring. Interpol announced the arrest of 12 individuals suspected to be core members of a transnational sextortion ring. The arrests took place in July and August as a result of a joint investigation conducted by Interpol’s cybercrime division and police […]

Pierluigi Paganini May 30, 2022

Three Nigerian men arrested in INTERPOL Operation Killer Bee

Interpol arrested three Nigerian men in Lagos, who are suspected of using the Agent Tesla RAT to reroute financial transactions and steal sensitive data. Interpol arrested 3 Nigerian men in Lagos, as part of an international operation codenamed Killer Bee. The three men are suspected of using the Agent Tesla RAT to reroute financial transactions […]

Pierluigi Paganini May 25, 2022

Internationa police operation led to the arrest of the SilverTerrier gang leader

The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime group as a result of an international operation. The Nigeria Police Force has arrested the suspected leader of the SilverTerrier cybercrime gang (aka TMT) after a year-long investigation codenamed “Operation Delilah.” SilverTerrier has been active since at least 2014 and focuses on BEC […]

Pierluigi Paganini November 27, 2021

HAEICHI-II: Interpol arrested +1,000 suspects linked to various cybercrimes

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. Interpol has coordinated an international operation, code-named Operation HAEICHI-II, that led to the arrest of 1,003 individuals linked to various cyber-crimes such as romance scams, investment frauds, online money laundering, and illegal online gambling. The INTERPOL published […]

INTERPOL

Operation Secure: INTERPOL dismantles 20,000+ malicious IPs in major cybercrime crackdown

Interpol: Operation HAECHI-V led to more than 5,500 suspects arrested

Operation Synergia led to the arrest of 31 individuals

Law enforcement Operation HAECHI IV led to the seizure of $300 Million

Africa Cyber Surge II law enforcement operation has led to the arrest of 14 suspects

Interpol arrested 75 members of the cybercrime ring Black Axe

Interpol dismantled sextortion ring in Asia

Three Nigerian men arrested in INTERPOL Operation Killer Bee

Internationa police operation led to the arrest of the SilverTerrier gang leader

HAEICHI-II: Interpol arrested +1,000 suspects linked to various cybercrimes

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