INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown
INTERPOL's Operation Jackal IV, an eight-month international law enforcement effort targeting West African organized crime groups, has resulted in the arrest of…
Tag: money laundering
Operation Jackal IV: Global Crackdown on Cyber Fraud
Operation Jackal IV was an eight-month INTERPOL-coordinated law enforcement operation from November 2025 to June 2026, involving 22 countries. It targeted West…
Europol Dismantles AudiA6 Crypto Laundering Service Used by Ransomware Gangs
Europol, in coordination with international law enforcement, has disrupted AudiA6, a cryptocurrency laundering service that facilitated the washing of over €336 million…
Prince Group: Transnational Criminal Organization in Southeast Asian Scam Compounds
Prince Group is a Cambodia-based conglomerate classified as a Transnational Criminal Organization (TCO) by the U.S. Treasury for its role in operating…
HuiOne Group: Enabler of Cyber Scam Money Laundering
HuiOne Group is a Cambodia-based conglomerate whose subsidiaries operated an illicit Telegram marketplace, HuiOne Guarantee, facilitating money laundering for cryptocurrency investment fraud…
HuiOne Guarantee: Illicit Telegram Marketplace for Cybercrime Services
HuiOne Guarantee (aka Haowang Guarantee) was a Telegram-based marketplace that provided escrow services, money laundering, crimeware tools, and deepfake software. It facilitated…
H-Pay Service PLC: Primary Money Laundering Concern Designated by FinCEN
H-Pay Service PLC was assessed by FinCEN as a primary money laundering concern to prevent HuiOne Group from circumventing U.S. financial system…
DoJ Seizes Huione Cloud Account in Crackdown on Cyber Scam Money Laundering
The U.S. Department of Justice (DoJ) announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based HuiOne Group,…