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Infosecurity Magazine Home » News » Operation First Light Seizes $257m in Global Scam Bust Operation First Light Seizes $257m in Global Scam Bust NEWS27 JUN 2024 Written by  Alessandro Mascellino Freelance Journalist Email Alessandro Follow @a_mascellino Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024.  The operation, orchestrated by Interpol, resulted in the arrest of 3950 suspects and the identification of 14,643 more.  Authorities managed to freeze 6745 bank accounts and seized assets worth $257m, significantly disrupting transnational organized crime networks involved in phishing, investment fraud, fake online shopping sites, and romance and impersonation scams. During the operation, police intercepted approximately $135m in fiat currency and $2m in cryptocurrency. Fiat currency, such as the US Dollar, Euro or Yen, is officially issued and regulated by governments. In addition, over $120m worth of assets, including real estate, luxury vehicles and high-value jewelry, were confiscated. Notably, the operation saw significant achievements in various regions. In Hong Kong, multiple suspects were apprehended, and in Brazil, the Federal Police seized luxury items, including jewelry and electronics. In Namibia, authorities dismantled a sophisticated international scam network in the capital, rescuing 88 youths forced into conducting scams, and seized 163 computers and 350 mobile phones. Read more on Interpol operations: How Interpol is Strengthening Regional and Global Defenses Against Cybercrime According to a post published by Interpol today, the agency’s General Secretariat headquarters played a crucial role in analyzing data from seized devices and supporting local police efforts in countries like Namibia.  The operation also utilized Interpol’s Global Rapid Intervention of Payments (I-GRIP) mechanism to trace and intercept illicit proceeds, successfully recovering significant sums in various instances.  Dr. Isaac Kehinde Oginni, Director of Interpol’s Financial Crime and Anti-Corruption Centre (IFCACC), emphasized the operation’s broader impact beyond financial metrics.  “The results of this global police operation are more than just numbers – they represent lives protected, crimes prevented, and a healthier global economy worldwide,” he said. First Light operations have been reportedly coordinated by Interpol since 2014 to enhance international cooperation in tackling social engineering and telecom fraud.  The latest operation was funded by China’s Ministry of Public Security, which hosted the concluding meeting in Tianjin. The meeting brought together participating countries to analyze results, share intelligence and plan future operations. Image credit: Borka Kiss / Shutterstock.com You may also like Airlines Battle Surge in Loyalty Program Fraud NEWS5 SEP 2023 Global Public-Private Partnerships Key to Fighting Cybercrime NEWS27 JAN 2021 Interpol-Led Initiative Targets 1300 Suspicious IPs NEWS1 FEB 2024 Notorious Phishing-as-a-Service Platform Shuttered NEWS9 AUG 2023 Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud NEWS11 DEC 2023 What’s hot on Infosecurity Magazine? Read Shared Watched Editor's Choice CISOs Reveal Firms Prioritize Savings Over Long-Term Security NEWS27 JUN 2024 1 Chinese State Actors Use Ransomware to Conceal Real Intent NEWS27 JUN 2024 2 Novel Banking Malware Targets Customers in Southeast Asia NEWS26 JUN 2024 3 Majority of Critical Open Source Projects Contain Memory Unsafe Code NEWS27 JUN 2024 4 IT Leaders Split on Using GenAI For Cybersecurity NEWS27 JUN 2024 5 How to Backup and Restore Database in SQL Server BLOG27 MAR 2023 6 The magazine About Infosecurity Meet the team Contact us Advertisers Media pack Contributors Forward features Op-ed Next-gen submission Copyright © 2024 Reed Exhibitions Ltd. Terms and Conditions Privacy Policy Intellectual property statement Cookies Settings Cookie Policy Sitemap
Infosecurity Magazine Home » News » Operation First Light Seizes $257m in Global Scam Bust Operation First Light Seizes $257m in Global Scam Bust NEWS27 JUN 2024 Written by  Alessandro Mascellino Freelance Journalist Email Alessandro Follow @a_mascellino Police forces from 61 countries have joined forces to dismantle online scam networks through Operation First Light 2024.  The operation, orchestrated by Interpol, resulted in the arrest of 3950 suspects and the identification of 14,643 more.  Authorities managed to freeze 6745 bank accounts and seized assets worth $257m, significantly disrupting transnational organized crime networks involved in phishing, investment fraud, fake online shopping sites, and romance and impersonation scams. During the operation, police intercepted approximately $135m in fiat currency and $2m in cryptocurrency. Fiat currency, such as the US Dollar, Euro or Yen, is officially issued and regulated by governments. In addition, over $120m worth of assets, including real estate, luxury vehicles and high-value jewelry, were confiscated. Notably, the operation saw significant achievements in various regions. In Hong Kong, multiple suspects were apprehended, and in Brazil, the Federal Police seized luxury items, including jewelry and electronics. In Namibia, authorities dismantled a sophisticated international scam network in the capital, rescuing 88 youths forced into conducting scams, and seized 163 computers and 350 mobile phones. Read more on Interpol operations: How Interpol is Strengthening Regional and Global Defenses Against Cybercrime According to a post published by Interpol today, the agency’s General Secretariat headquarters played a crucial role in analyzing data from seized devices and supporting local police efforts in countries like Namibia.  The operation also utilized Interpol’s Global Rapid Intervention of Payments (I-GRIP) mechanism to trace and intercept illicit proceeds, successfully recovering significant sums in various instances.  Dr. Isaac Kehinde Oginni, Director of Interpol’s Financial Crime and Anti-Corruption Centre (IFCACC), emphasized the operation’s broader impact beyond financial metrics.  “The results of this global police operation are more than just numbers – they represent lives protected, crimes prevented, and a healthier global economy worldwide,” he said. First Light operations have been reportedly coordinated by Interpol since 2014 to enhance international cooperation in tackling social engineering and telecom fraud.  The latest operation was funded by China’s Ministry of Public Security, which hosted the concluding meeting in Tianjin. The meeting brought together participating countries to analyze results, share intelligence and plan future operations. Image credit: Borka Kiss / Shutterstock.com You may also like Airlines Battle Surge in Loyalty Program Fraud NEWS5 SEP 2023 Global Public-Private Partnerships Key to Fighting Cybercrime NEWS27 JAN 2021 Interpol-Led Initiative Targets 1300 Suspicious IPs NEWS1 FEB 2024 Notorious Phishing-as-a-Service Platform Shuttered NEWS9 AUG 2023 Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud NEWS11 DEC 2023 What’s hot on Infosecurity Magazine? Read Shared Watched Editor's Choice CISOs Reveal Firms Prioritize Savings Over Long-Term Security NEWS27 JUN 2024 1 Chinese State Actors Use Ransomware to Conceal Real Intent NEWS27 JUN 2024 2 Novel Banking Malware Targets Customers in Southeast Asia NEWS26 JUN 2024 3 Majority of Critical Open Source Projects Contain Memory Unsafe Code NEWS27 JUN 2024 4 IT Leaders Split on Using GenAI For Cybersecurity NEWS27 JUN 2024 5 How to Backup and Restore Database in SQL Server BLOG27 MAR 2023 6 The magazine About Infosecurity Meet the team Contact us Advertisers Media pack Contributors Forward features Op-ed Next-gen submission Copyright © 2024 Reed Exhibitions Ltd. Terms and Conditions Privacy Policy Intellectual property statement Cookies Settings Cookie Policy Sitemap

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