Interpol | Operation HAECHI-II

1,000 arrests made in online fraud crackdown, says Interpol

Police make arrests across 22 jurisdictions as part of the operation against cyber-enabled financial crime scams, including business email compromises.

Police have arrested 1,003 individuals across 22 jurisdictions in the last few months as part of an Interpol-coordinated operation against online financial crimes, including the business email compromise (BEC) scams.

Operation HAECHI-II involved law enforcement from Angola, Brunei, Cambodia, Colombia, China, India, Indonesia, Ireland, Japan, Korea (Rep. of), Laos, Malaysia, Maldives, Philippines, Romania, Singapore, Slovenia, Spain, Thailand, and Vietnam.