Interpol Operation HAECHI VI seizures and arrests
Law Enforcement
Summary
Hide ▲
Show ▼
Interpol-led investigators seized more than $439 million and arrested 45 suspects in Operation HAECHI VI, disrupting a multinational cyber-enabled financial crime network that affected thousands of victims worldwide. The operation also blocked more than 68,000 bank accounts and seized 400 cryptocurrency wallets, cutting off payment channels used by fraud and laundering schemes. The enforcement action spanned 40 countries across five continents between April and August 2025.
Related Happenings
Interpol Operation Ramz cybercrime crackdown in MENA
Law Enforcement
H score33
First: 18.05.2026 17:00
Last: 18.05.2026 17:00
Sources 1
About this happening:
**INTERPOL**-led **Operation Ramz** disrupted **Sniper Dz**, a decade-long **phishing-as-a-service (PhaaS)** platform, during **October 2025-February 2026**. Authorities in **13 M...
Interpol Operation Ramz cybercrime crackdown in MENA
Law EnforcementAbout this happening: **INTERPOL**-led **Operation Ramz** disrupted **Sniper Dz**, a decade-long **phishing-as-a-service (PhaaS)** platform, during **October 2025-February 2026**. Authorities in **13 M...
Growing US internet crime losses and complaints in 2025
Trend
H score52
First: 07.04.2026 15:00
Last: 07.04.2026 15:00
Sources 1
About this happening:
**US internet crime victims** saw **losses rise above $17.7 billion** in **2025**, with **over a million complaints** to IC3 and **cryptocurrency investment scams** leading losses...
Growing US internet crime losses and complaints in 2025
TrendAbout this happening: **US internet crime victims** saw **losses rise above $17.7 billion** in **2025**, with **over a million complaints** to IC3 and **cryptocurrency investment scams** leading losses...
Interpol-led Operation Synergia III cybercrime takedown
Law Enforcement
H score11
First: 13.03.2026 18:15
Last: 13.03.2026 18:15
Sources 1
About this happening:
**Interpol** coordinated **Operation Synergia III**, and the **94 arrests** plus infrastructure seizures materially disrupted a cross-border **phishing** and **ransomware** case n...
Interpol-led Operation Synergia III cybercrime takedown
Law EnforcementAbout this happening: **Interpol** coordinated **Operation Synergia III**, and the **94 arrests** plus infrastructure seizures materially disrupted a cross-border **phishing** and **ransomware** case n...
Interpol Operation Synergia III cybercrime crackdown
Law Enforcement
H score62
First: 13.03.2026 15:28
Last: 13.03.2026 15:28
Sources 1
About this happening:
**Interpol** and law-enforcement agencies in **72 countries** conducted **Operation Synergia III**, **arresting 94 suspects** and **seizing servers** tied to cybercrime. The coord...
Interpol Operation Synergia III cybercrime crackdown
Law EnforcementAbout this happening: **Interpol** and law-enforcement agencies in **72 countries** conducted **Operation Synergia III**, **arresting 94 suspects** and **seizing servers** tied to cybercrime. The coord...
Royal Thai Police arrests in Southeast Asia scam-center crackdown
Law Enforcement
H score36
First: 11.03.2026 15:15
Last: 11.03.2026 15:15
Sources 1
About this happening:
The **Royal Thai Police** made **21 arrests** in a coordinated crackdown on **Southeast Asia scam centers**, disrupting organized fraud operations across multiple countries. The a...
Royal Thai Police arrests in Southeast Asia scam-center crackdown
Law EnforcementAbout this happening: The **Royal Thai Police** made **21 arrests** in a coordinated crackdown on **Southeast Asia scam centers**, disrupting organized fraud operations across multiple countries. The a...
Timeline
-
24.09.2025 18:23 2 articles · 9mo ago
Operation HAECHI VI crackdown and disruptions
Campaign Scope UpdateInterpol-led Operation HAECHI VI ran across 40 countries and five continents from April to August 2025, targeting voice phishing, investment fraud, e-commerce fraud, online sextortion, business email compromise, romance scams, and money laundering linked to illegal online gambling. Authorities seized more than $439 million in cash and cryptocurrency, blocked more than 68,000 associated bank accounts, seized 400 cryptocurrency wallets, arrested 45 suspects in Portugal, and seized $6.6 million in Thailand from accounts tied to a transnational organized crime group.
Show sources
- Police seizes $439 million stolen by cybercrime rings worldwide — www.bleepingcomputer.com — 24.09.2025 18:23
- Police seizes $439 million stolen by cybercrime rings worldwide — www.bleepingcomputer.com — 24.09.2025 18:23