Guardian

INTERPOL report warns of increasingly sophisticated global financial fraud threat

March 22, 2026

Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financial Fraud Threat Assessment warns [..]

Guardian

Growing threat of transnational scam centres highlighted at INTERPOL General Assembly

November 28, 2025

MARRAKECH, Morocco – INTERPOL’s General Assembly has adopted a resolution addressing the growing threat posed by transnational scam centres – criminal hubs linked to large-scale fraud, human trafficking and abuse. [..]

World

More than 300 arrests as African countries clamp down on cyber threats

April 12, 2025

LYON, France — Authorities in seven African countries have arrested 306 suspects and seized 1,842 devices in an international operation targeting cyber attacks and cyber-enabled scams. The arrests were made [..]

Guardian

INTERPOL and Korea launch second phase of global crackdown on digital piracy

March 19, 2025

Continuing the global fight against online piracy and associated crimes, a second phase of the INTERPOL-Stop Online Piracy (I-SOP) project has been launched. Cracking down on illegal online distribution platforms, [..]

Guardian

Estonians on Europe’s Most Wanted list

December 10, 2024

The Europol agency has added 24 individuals to its Most Wanted list in connection with serious crimes that have been committed, and Postimees has reported that two Estonians are on [..]

World

FATF-INTERPOL partnership: putting trillions in illicit profits back into legitimate economies

September 21, 2023

Two world leaders in tackling financial crime – INTERPOL and the Financial Action Task Force (FATF) – came together this week to help police around the world make better use [..]