Interpol Operation HAECHI VI seizures and arrests
Law Enforcement
Summary
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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.
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Timeline
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24.09.2025 18:23 2 articles · 8mo 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