International police organization of 196 member countries that facilitates cross-border law enforcement cooperation, including wanted-persons red notices.
INTERPOL coordinated police in 17 countries to arrest 95 suspects and execute 127 search warrants against CSAM sharing in messaging groups. INTERPOL's Stephen Fry called private-sector cooperation urgent, but the published account does not say which companies took part.
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Istanbul police detained HEX founder Richard Heart on Oct. 14, according to three Turkish outlets, though no official had confirmed it at press time. Holders of his tokens are weighing legal and key-person risk on press reports alone.
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Britain has asked Interpol to reject Argentine red-notice requests to arrest people involved in the Falklands' Sea Lion oil project. Argentina aims to criminalise those involved, the Guardian reported, so personal risk depends on which countries act on a notice.
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INTERPOL's West Africa action identified 263 people and arrested 58. Argentina alone tied 196 of them to one network renting out domains and laundering, which is where the capacity lives.
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The Cape Town Zone of Black Axe ran romance and advance fee scams from 2011 until South African police made arrests in 2021, and the accounts prosecutors traced also carried business email compromise proceeds.
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Neo4j's first product since closing the GraphAware deal in August turns financial crime work into four workflow stages running over one graph joined from the separate systems a bank already has.
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FATF's new typology finds hawala operators running as scalable digital businesses, and the practical consequence lands on the licensed banks, fintechs and exchanges whose rails they enter and leave through.
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The 21-country survey hands regulators a prevalence figure instead of an anecdote. Under 1% of cases were ever reported, which is why in-app report volume is the wrong yardstick for the teams being judged.
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Police say they could not compute what the selling shareholders lost, so they charged the offence measured by what the chairman gained. On conviction with prison, the fine runs three to five times 263.1 billion won.
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A week of takedowns removed people and froze assets across five separate actions, while the kit that manufactures the stolen Microsoft 365 sessions those crews depend on still sells on Telegram for $320 a month.
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Brent Kovar's Profit Connect ran on a supercomputer that did not exist and on guaranteed returns paid out of new deposits. Measured illicit crypto flows suggest the type is not rare.
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A recruiter's Hong Kong prison term stands, and the proceeds it fed ran on stablecoins. The gap between traced fraud flows and estimated global losses shows where screening is not looking.
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Edward Zimbardi was extradited on August 14, 2026 to face 25 counts over an alleged $165 million crypto Ponzi. The case is mid-size by national loss figures, and that is the point.
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