Interpol's global operation targets financial crimes
Over 5,800 arrests and $293 million seized.
1Start of the global operation
Interpol launched a major operation against financial crimes with the participation of 97 countries. The operation targeted crimes such as online gambling, investment fraud, and money laundering. Over 5,800 people were arrested and $293 million was seized.
2Details of the operation
The operation lasted from January 2026 to April 2026. 152,808 cases were investigated and 23,715 inquiries were resolved. More than 15,600 suspects were identified and 142,000 victims were determined. 31,014 bank accounts were frozen.
3Operations in Africa
Interpol's operation in Africa targeted online gambling and digital fraud networks. 306 suspects were arrested and over 1,800 electronic devices were seized. More than 5,000 victims were identified.
4Operations in Eswatini and Thailand
In Eswatini, 82 suspects were arrested and a fake Brazilian police station was uncovered. In Thailand, a cryptocurrency-based money laundering operation was discovered. One suspect's digital wallet processed $122.5 million.
5Operations in Singapore and Oman
Authorities in Singapore and Oman prevented a $6.6 million fraud transfer. In Macao, China, a victim was stopped from sending $372,000. These operations were carried out during public awareness campaigns.
6Significance of the operation
Interpol's operations highlight the global impact of financial crimes. Coordinated international cooperation led to thousands of arrests and the seizure of millions of dollars. These operations marked a significant step in the fight against financial crimes.
Original article: ReadWrite — Interpol'un küresel operasyonu finansal suçları hedef aldı