Operation HAECHI - Interpol
Interpol's operation against online financial crime, what we know about Operation HAECHI
CYBSECGROUP
What we know about Operation HAECHI
By providing investigative, operational and analytical support, as well as capacity building, the IFCACC will target fraud and payment crime, money laundering and asset recovery, and corruption. Specific focus areas include:
The centre will also coordinate INTERPOL’s HAECHI operations, which target cyber-enabled financial crime. The previous HAECHI operations brought together law enforcement around the world
This event is held annually by Interpol, which fights online financial crimes, and a total of 4 operations have been conducted, arresting a total of up to 6,000 people and billions of dollars are at stake.
Cyber operations are conducted in almost all countries of the world at the operational level.
To detect transnational crime, cyber operations are conducted in countries such as: Argentina, Australia, Brunei, Cambodia, Cayman Islands, Ghana, Hong Kong (China), India, Indonesia, Ireland, Japan, Kyrgyzstan, Laos, Liechtenstein, Malaysia, Maldives, Mauritius, Nigeria, Pakistan, Philippines, Poland, Korea, Romania, Seychelles, Singapore, Slovenia, South Africa, Spain, Sweden, Thailand, United Arab Emirates, United Kingdom, United States, Viet Nam.
HAECHI I Operation September 2020 – March 2021
500 arrests - USD 83 million | Source : Interpol
HAECHI II Operation From June to September 2021
1,000 arrests - USD 27 million | Interpol
HAECHI III Operation From 28 June to 23 November 2022 year
1,000 arrests - USD 130 million | Source : Interpol
HAECHI IV Operation From July to December 2023
3500 arrests - USD 300 million | Source : Interpol
