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Interpol Financial Crime and Anti-Corruption Centre

0 mentions in 7 days · 2 in 30 days · 2 total · first seen · last

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Interpol targets Black Axe’s illicit financial web in latest international sting

Interpol's Operation Jackal IV made 58 arrests across four continents, disrupting Black Axe money-laundering, BEC, and sextortion networks and seizing millions.

Interpol-coordinated Operation Jackal IV produced 58 arrests and identified 263 suspects across Africa, Europe and South America, targeting Black Axe and other West African organized crime financial networks. Romanian authorities dismantled a call-center investment scam valued at roughly 143 million euros, while South African police made 39 arrests, seized $2.67 million and blocked 257 bank accounts tied to romance and investment scams targeting retirees. Argentine investigators identified 196 people in a Crime-as-a-Service network supplying website domains and laundering support, and Interpol noted the groups' growing focus on sextortion of victims as young as 14.

CyberScoop · 23d agoThreat actor

INTERPOL crackdown on West African crime rings uncovers troubling new trend

INTERPOL's Operation Jackal IV arrested 58 suspects across 22 countries targeting Black Axe-linked West African fraud networks, flagging a rising trend of sextortion against minors.

Operation Jackal IV (November 2025 to June 2026) coordinated arrests across 22 countries against West African organized crime groups such as Black Axe, which INTERPOL links to a large share of global cyber-enabled fraud. Johannesburg raids on a romance and investment scam syndicate targeting retirees yielded $2.67 million seized, 257 bank accounts frozen and 39 arrests, while Argentina exposed a 196-member Crime-as-a-Service network with 17 arrests. Romanian police dismantled a call-center investment scam with roughly €143 million stolen and laundered, and INTERPOL warned these groups increasingly sextort minors as young as 14 and procure Crime-as-a-Service via the dark web.

Help Net Security · 23d agoThreat actor

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