Financial Criminals

3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals

3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals Dec 20, 2023NewsroomFinancial Crime / Cyber Threat A six-month-long international police operation codenamed HAECHI-IV has resulted in the arrests of nearly 3,500 individuals and seizures worth $300 million across 34 countries. The exercise, which took place from July through December 2023, Read more…