Interpol Operation Jackal IV Targets Black Axe and Cyber-Enabled Crime
Summary
Interpol said Operation Jackal IV led to 58 arrests and identified 263 suspects in a crackdown on organized crime networks involved in money laundering and scams, with investigations spanning several countries.
Key points
- Interpol said the operation targeted West African organized crime networks, including Black Axe, and resulted in 58 arrests and 263 identified suspects.
- The operation focused on disrupting money laundering, locating high-value targets, seizing assets and supporting prosecutions.
- Romanian authorities arrested 11 people over an investment scam; police estimated its value at 143 million euros.
- In South Africa, police made 39 arrests, raided seven sites linked to romance and investment scams, and blocked 257 bank accounts.
- Argentine authorities identified 196 people linked to a Crime-as-a-Service network suspected of providing website domains and laundering support; 17 people were arrested.
- Interpol investigators warned that offenders are increasingly using sextortion against teenagers, including victims as young as 14.
Article Details
- Event Type
- International law enforcement operation targeting West African organized crime networks and illicit financial activity.
- Impact
- Operation Jackal IV resulted in 58 arrests and the identification of 263 suspects. Authorities disrupted money-laundering and scam networks, seized assets, and blocked bank accounts. Reported cases included a Romanian investment scam estimated at 143 million euros, a South African syndicate targeting retirees, and a growing sextortion trend affecting teenagers, including victims as young as 14.
People
Threat Actors
Countries
ArgentinaAuthorities also uncovered related schemes in Romania, South Africa, Argentina, and Italy, while warning of a growing sextortion trend targeting teenagers.ItalyAuthorities also uncovered related schemes in Romania, South Africa, Argentina, and Italy, while warning of a growing sextortion trend targeting teenagers.RomaniaAuthorities also uncovered related schemes in Romania, South Africa, Argentina, and Italy, while warning of a growing sextortion trend targeting teenagers.South AfricaAuthorities also uncovered related schemes in Romania, South Africa, Argentina, and Italy, while warning of a growing sextortion trend targeting teenagers.