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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.
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58 Arrested In International Cybercrime Crackdown
Interpol's Operation Jackal IV arrested 58 people across 22 countries, disrupting Black Axe-linked money laundering and fraud networks and uncovering $166 million.
Law enforcement in 22 countries coordinated on Operation Jackal IV from November 2025 to June 2026, arresting 58 people and identifying hundreds of suspects, Interpol announced. Actions in Argentina uncovered a 196-person crime-as-a-service network providing domains and money laundering support to Black Axe, with 17 arrests there; South African raids in Johannesburg linked to romance and investment scams targeting the elderly led to 39 arrests and about $2.7 million seized. Romanian investigators found $166 million in stolen and laundered funds in electronic wallets controlled by a cryptocurrency investment scam call center, making 11 arrests and seizing about $379,000 plus properties and luxury watches. Interpol also flagged rising sextortion of minors as young as 14 via social media and gaming platforms.
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A $25 template helped scammers build hundreds of phantom bank domains
Allure Security researchers found 838 live phantom bank sites sharing a $25 template, built to lend credibility to investment and romance scams.
Allure Security researchers discovered roughly 2,200 domains presenting invented banks, of which 1,095 returned working pages and 838 contained a shared phrase. 97% of those retained parts of the $25 Cuex front-end template and 94% ran Laravel, with a misspelled 'Curreny Charts' heading on 90% of sites. The sites presented login pages, session cookies, and anti-forgery tokens consistent with a fraud model where scam contacts direct victims to fake financial portals. A leftover 'Remedy bank' title and form submission to remedycodes[.]site linked some sites to already-flagged fraud infrastructure.
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