Operation Jackal: 58 Arrests Expose the Money Laundering Machine Behind Global Scams
INTERPOL's Operation Jackal IV resulted in 58 arrests and identified 263 suspects involved in West African organized crime networks, including groups like Black Axe, that orchestrate money laundering operations for scams, fraud, and sextortion schemes. The operation, which ran from November 2025 to June 2026, exposed the infrastructure these criminal networks use to move illicit proceeds from their global fraud operations.
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Interpol's Operation Jackal IV has disrupted infrastructure supporting crime-as-a-service networks in West Africa, targeting organizations including Black Axe. The operation represents a coordinated international law enforcement effort against the backend systems and support mechanisms enabling organized cybercriminal activity in the region.
Operation Jackal IV, an eight-month INTERPOL-coordinated initiative across 22 countries, resulted in 58 arrests and identified 263 suspects involved in West African organized crime networks responsible for cyber-enabled financial fraud including romance scams, cryptocurrency schemes, and business email compromise attacks. The operation dismantled money laundering infrastructure, with major seizures including USD 2.67 million in South Africa and an estimated EUR 143 million laundered through a Romanian investment scam call center, while also uncovering emerging threats such as sextortion targeting minors and the proliferation of Crime-as-a-Service offerings on the dark web.
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