Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams
INTERPOL’s Operation Jackal IV made 58 arrests and exposed global networks laundering money from scams, fraud and sextortion. INTERPOL announced that Operation Jackal IV, running from November 2025 to June 2026, led to 58 arrests and identified 263 suspects tied to West African organized crime networks, groups like Black Axe that are responsible for a […]
INTERPOL announced that Operation Jackal IV, running from November 2025 to June 2026, led to 58 arrests and identified 263 suspects tied to West African organized crime networks, groups like Black Axe that are responsible for a huge share of the world’s romance scams, crypto fraud, and business email compromise (BEC) schemes.
“Operation Jackal IV (November 2025 – June 2026) aimed to disrupt money laundering, identify high-value targets, seize assets, and support arrests and prosecution.” Interpol announced. “The operation, which brought together 22 countries from six continents, is a response to the escalating global threat posed by West African criminal networks – such as the Black Axe and other similar groups. These groups are responsible for a significant share of the world’s cyber-enabled financial fraud, typically through romance scams, cryptocurrency and investment scams or business email compromise fraud, as well as other serious and violent crimes.”
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