ZeroHour
Organization

INTERPOL's Financial Crime and Anti-Corruption Centre

0 mentions in 7 days · 1 in 30 days · 1 total · first seen · last

Timeline

Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams

INTERPOL's Operation Jackal IV made 58 arrests across 22 countries, disrupting Black Axe-linked networks laundering scam, BEC and sextortion proceeds.

INTERPOL's Operation Jackal IV (November 2025–June 2026) involved 22 countries and led to 58 arrests and 263 suspects identified tied to West African organized crime networks such as Black Axe. Key actions included 39 arrests in South Africa with $2.67 million seized and 257 bank accounts frozen, 17 arrests in Argentina against a crime-as-a-service laundering network, and a Romanian call-center investment scam with estimated global losses around €143 million. The operation also flagged rising sextortion of minors as young as 14 by these networks.

Security Affairs · 22d agoThreat actor

Appears with

Entities are extracted by the model from each article. Watching an entity keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.