Interpol has Arrested a Total of 975 Hackers, Seizes $130 Million.

Interpol on Thursday announced the seizure of $130 million worth of virtual assets in connection with a global crackdown on cyber-enabled financial crimes and money laundering.

The international police operation, dubbed HAECHI-III, transpired between June 28 and November 23, 2022, resulting in the arrests of 975 individuals and the closure of more than 1,600 cases.

This comprised two fugitives wanted by South Korea for their supposed involvement in a Ponzi scheme to embezzle €28 million from 2,000 victims.

Another instance pertained to a call center scam based out of India, wherein a group of criminals impersonated Interpol and Europol officers to trick victims in Austria into transferring funds. The call centers operated from New Delhi and Noida.

The illegal activity informed the victims that their "identities were stolen and crime pertaining to narcotics drugs were committed in their names," forcing them to make a money transfer.

"In order to clear themselves of this suspicion, the victims were compelled to transfer their assets/money to a trust account through bank transfers, crypto wallets, gift card codes, or voucher codes," the Indian Central Bureau of Investigation (CBI) disclosed last month.

Raids conducted by the agency led to the confiscation of 25.83 Bitcoin as well as about $37,000 in different digital wallets. A bank account of one of the suspects, which held $37,000, was also frozen.

Interpol noted that the call center scam led victims to transfer a total of $159,000 and that four cryptocurrency wallets used by the scamsters were seized. In all, nearly 2,800 bank and virtual-asset accounts that were used to launder the illicitly obtained funds were blocked over the course of the five-month operation.

Per law enforcement, the probe specifically singled out a wide range of online financial crimes such as voice phishing, romance scams, sextortion, investment fraud, and money laundering associated with illegal online gambling.

Some of the emerging cybercrime trends uncovered include variations of romance scams and sextortion, not to mention the use of encrypted messaging apps for promoting bogus crypto wallet schemes, authorities noted.

Operation HAECHI-III also comes exactly a year after Interpol publicized the arrests of more than 1,000 cyber criminals and the recovery of $27 million as part of HAECHI-II.

#THN

Comments

UGANDA ELECTORAL COMMISSION TO ELIMINATE NATIONAL IDENTIFICATION CARDS (IDs) FOR 2021 GENERAL ELECTIONS.

The elimination of using National IDs (Ndagamuntu) for the 2021 elections should not have come as a surprise. One would be very NAIVE to think that Bobi Wine has not prepared for this in his Business Plan under the RISK section. It is public knowledge that our EC is not independent. It is also public knowledge that Military Dictator Yoweri Museveni will never lose an election. What stunned us this morning is when we noticed that on social media, people were mocking Bobi with his "get your Ndagamuntu". We are on record for saying to all Our readers that the National ID is like Apartheid in South Africa. Students of History would know how those IDs were being used to arrest people, deny them jobs, deny them basic services. Consequently, Bobi was not wrong and will never be wrong on the Ndagamuntu. Except the ones attacking him and mocking him forget that in Uganda, now, no National ID (Ndagamuntu), no service. If you have not been denied registering your child i...

President Museveni Praises Soldiers for Torturing Bobi Wine in Arua on August 2018.

President Museveni at the passout of police officers in Masindi Friday https://www.facebook.com/1829407613953796 President Museveni has praised his Special Forces Command [SFC] guards for properly and legally beating National Unity Platform [NUP] presidential flagbearer, Robert Kyagulanyi aka Bobi Wine. “The other day, there was a fracas in West Nile where our young friend Bobi Wine was fighting security people,” Museveni said Friday while passing out police recruits at Kabalye Training School in Masindi district. “I think they beat him a bit and then they came and said a Member of Parliament has been beaten. I said let me study and see how he was beaten. I found the man had been beaten in the right way,” Museveni explained. “This was because…I think this was SFC people who are not police-minded. They are used to doing other things. But somehow they managed to act properly, I was surprised.” When they [SFC] went where this young man was in the room, he had ca...

Here is Why Our Utterances For Praying Jesus And God To Come Liberate Ugandans, May Be Misplaced. This Phrase is like inform of a Letter To Some Categorized Section Of Ugandans.

https://m.facebook.com/yusufosuta/photos/a.1896701010557789/2070383359856219/?type=3 OPEN LETTER TO NRM SUPPORTERS - NATIONAL ROBBERS MOVEMENT. .................................................................................. Last week of March, a friend told me to pray for Uganda. I told him that he was an Idiot and we have prayed for too long and we are still hungry and sick and Jesus is not coming soon to liberate us. He then ignored the STUPID and sent me a picture we all now know. It got me totally messed up. This guy was telling me to pray then sends a picture of men bowing down in blood. He might have meant guns but I blocked him because his utterances of praying for Uganda were misplaced. I unblocked him 3 weeks later and asked him about praying and assassinations. His reply "eithrr prayers or guns or both". I hate violence with a passion. So he is now blocked in like FOREVER. Do you feel safe? Do not feel safe. Uganda regim...

Osuta Yusuf

Search This Blog