Call centres dismantled and ten arrested in EUR 50 million online fraud case - Europol, Eurojust, Austrian, and Albanian authorities seize nearly EUR 900 000 in cash and large amounts of IT infrastructure | Europol europol.europa.eu/media-pres…
Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego justice.gov/opa/pr/coordinat…
Kari-Anne Liebling retweeted
Swiss and German law enforcement arrested 10 suspected members of the Nigerian criminal network Black Axe, including a regional leader believed to oversee operations in Southern Europe therecord.media/black-axe-sw…
$12 million frozen, 20,000 victims identified in crypto scam crackdown helpnetsecurity.com/2026/04/…
Kari-Anne Liebling retweeted
A widely used phishing tool that enabled hackers to create fake websites that looked like legitimate login portals was disrupted by the FBI and law enforcement agencies in Indonesia therecord.media/phishing-tak…
Australia and New Zealand Sound Alarm on AI-Powered Investment Scams as Takedowns Hit Record Pace
financemagnates.com/forex/re… via @finance_magnates
Woman defrauded of ¥1.2 billion in largest scam loss on record in Japan
japantimes.co.jp/news/2026/0…
Nigerian National Indicted In Maryland Romance Fraud Scam
thebaynet.com/nigerian-natio…
Cambodian parliament passes landmark cybercrime law after scam centre scrutiny reuters.com/world/asia-pacif…
Major phone scam gang broken, loot exceded €1.2 million in a few months ekathimerini.com/news/130031…
Kari-Anne Liebling retweeted
While individual operations shut scam centres down, the criminal leaders behind them remain difficult to identify, hiding behind intermediaries and shell companies.
To help close this gap, INTERPOL is launching Operation Shadow Storm, a new international task force funded by the @ukhomeoffice.
Using INTERPOL’s global network and tools, it targets the financial fraud generated by scam centres and their links to cybercrime and human trafficking for forced criminality.
INTERPOL is also releasing new guidelines for member countries on the establishment and operation of National Anti-Scam Centres. These are integral to a robust national response.
Kari-Anne Liebling retweeted
Global Scam Machines: Inside a Meta-Powered Investment Fraud Ecosystem Spanning 25 Countries bitdefender.com/en-us/blog/l…
New disruption unit launched in crackdown on fraud gov.uk/government/news/new-d…
Nigerian national sentenced to 19 years for $4M scam involving fraudulent marriage attempts fox26houston.com/news/nigeri…
Meta tightens grip on scam advertisers helpnetsecurity.com/2026/02/…
Two held over €1 million scam behind businessman’s suicide ekathimerini.com/news/129650…
Cambodia Takes Legal Action Against 500 Online Scam Masterminds kiripost.com/stories/cambodi…
"With many scam websites operating on newly registered domains that were created with little to no verification, stronger identification protocols will create friction that will turn bad actors away while still allowing legitimate businesses to thrive." thehill.com/opinion/technolo…
FORCED TO FRAUD
Inside cyber-scam factories trapping Indians in Southeast Asia thehindu.com/infographics/20…
Scammers fleeced pensioner Ian Williams out of $1,338. So he sued his bank for $379 million abc.net.au/news/2026-02-22/i… via @ABCaustralia



