Axia Advisors, LLC reposted this
https://lnkd.in/eARHeeNy Operation Jackal III, an annual global law enforcement operation across 21 countries on five continents targeted online financial fraud and the West African groups behind it. It ran from April to July and resulted in about 300 arrests, over 400 identified suspects, and blocked more than 720 bank accounts. Additionally, it seized $3 million worth of assets and disrupted criminal networks involved in cyber fraud, human trafficking, and drug smuggling. Director of INTERPOL’s Financial Crime and Anti-Corruption Centre stated, “By identifying suspects, recovering illicit funds and putting some of West Africa’s most dangerous organized crime leaders behind bars, we are able to weaken their influence and reduce their capacity to harm communities around the world.” #INTERPOL #WestAfrica #financial #fraud #criminalnetwork #cyber #illicitfunds https://lnkd.in/d7yCBJJq
