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Police seizes $439 million stolen by cybercrime rings worldwide

ID: 64994368-606d-5ca6-8885-cff3e5dcbdab

STIX ID: report--64994368-606d-5ca6-8885-cff3e5dcbdab

Feed Name: Bleeping Computer

Threat Score
70/100

Date Published: 2025-09-24

Date Updated: 2026-07-17

Author: Sergiu Gatlan

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Operation HAECHI VI: Interpol coordinated a five-month, 40-country operation (April–August 2025) that seized over $439 million in cash and cryptocurrency, confiscated 400 crypto wallets, blocked more than 68,000 bank accounts, and resulted in arrests (including 45 suspects in Portugal); the action targeted a broad set of cyber-enabled financial crimes — voice phishing, investment fraud, e-commerce fraud, online sextortion, business email compromise, romance scams and money laundering — and is presented as part of a series of recurring global HAECHI operations that have disrupted transnational criminal networks.

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