Interpol Dismantles Massive $439,000,000 Financial Scam Syndicate in ‘Operation HAECHI’

Interpol says it has dismantled a massive financial crime network that stole hundreds of millions of dollars through online scams, money laundering and crypto fraud. Between April and August, investigators across 40 countries recovered more than $439 million in cash, crypto and assets. source: https://dailyhodl.com/2025/10/14/interpol-dismantles-massive-439000000-financial-scam-syndicate-in-operation-haechi/