To accomplish this, Project HAECHI will consistently evolve and expand its scope.” “Despite criminals' endeavors to gain illicit advantages through contemporary trends, they will eventually be apprehended and face due punishment. 'It is remarkable that global efforts to stay ahead of the latest criminal trends have resulted in a substantial growth in operational outcomes. INTERPOL’s Head of National Central Bureau in Korea, Kim Dong Kwon, said: Police in member countries froze the assets and investigations are ongoing. Working with a number of VASPs, INTERPOL helped frontline officers identify 367 virtual asset accounts linked to transnational organized crime. Investigators worked together to detect online fraud and freeze associated bank and virtual asset service provider (VASP) accounts using INTERPOL’s Global Rapid Intervention of Payments (I-GRIP), a stop-payment mechanism which helps countries work together to block criminal proceeds.Ĭooperation between Filipino and Korean authorities led to the arrest in Manila of a high-profile online gambling criminal after a two-year manhunt by Korea's National Police Agency.Īuthorities blocked 82,112 suspicious bank accounts, seizing a combined USD 199 million in hard currency and USD 101 million in virtual assets. The six-month Operation HAECHI IV (July-December 2023) targeted seven types of cyber-enabled scams: voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud, and e-commerce fraud. EUR 273 million) worth of assets across 34 countries. LYON, FRANCE – A transcontinental police operation against online financial crime has concluded with almost 3,500 arrests and seizures of USD 300 million (approx.

Our partnerships with regional policing bodies.

Human trafficking and migrant smuggling.Commission for the Control of INTERPOL’s Files.Information, communications and technology (ICT) law projects.

Official visitors to the General Secretariat.

INTERPOL – Five actions for a safer world.

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