Law enforcement Operation HAECHI IV led to the seizure of $300 Million
Security Affairs
DECEMBER 20, 2023
The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.
Let's personalize your content