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INTERPOL has successfully recovered $41 million in a major operation targeting the largest ever business email compromise (BEC) scam, marking one of the largest busts of its kind. The operation led to the arrest of seven individuals in Singapore. The funds were recovered through a global stop-payment mechanism, showcasing international cooperation in combating cybercrime. The recovery was achieved in just two days, highlighting the effectiveness of the coordinated efforts.
BRAZILIAN POLICE DISMANTLE $89 MILLION CRYPTO LAUNDERING SCHEME LINKED TO MAJOR DRUG GANG The Civil Police of São Paulo have uncovered a sophisticated crypto laundering operation tied to the First Capital Command (PCC) gang. The operation involved $89 million in transactions… https://t.co/i7NFAuDrrf
BRAZILIAN POLICE BUST $89M CRYPTO LAUNDERING OPERATION BY DRUG GANG São Paulo’s police took down a massive crypto laundering scheme run by the PCC gang. They seized $8.9M in checks and froze over $1.4B in assets. The PCC, with 40K members, used a fake crypto exchange for their… https://t.co/kRfGth0ts7
INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore #cybersecurity https://t.co/Isa6AInuxK
