FATF and INTERPOL intensify global asset recovery

 13 September 2022

#YourAccountYourCrime: Global campaign exposes use of money mules

 10 August 2022

Hundreds arrested and millions seized in global INTERPOL operation against social engineering scams

 15 June 2022

Online scamming fraud: three Nigerians arrested in INTERPOL Operation Killer Bee

 30 May 2022

Security concerns in Europe focus of INTERPOL Regional Conference

 17 May 2022

Multi-million euro Ponzi scheme suspect arrested following cooperation via INTERPOL

 29 April 2022

Financial crime: South African fraud gang dismantled

 5 April 2022

INTERPOL launches centre against financial crime and corruption

 15 March 2022

Cryptocurrency crime: preventing the misuse of virtual assets by organized crime for money laundering

 9 December 2021

More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown

 26 November 2021

INTERPOL-supported financial crime operation: Irish police dismantle local network operating worldwide

 10 November 2021

INTERPOL-led operation takes down prolific cybercrime ring

 5 November 2021