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国际刑警组织(也称为国际刑警组织)宣布逮捕 75 人,作为针对名为Black Axe的有组织网络犯罪集团的全球协调行动的一部分。




上个月底在南非被捕的两名涉嫌在线诈骗者被认为策划了各种欺诈计划,从受害者那里获得了 180 万美元。

调查进一步导致了 49 次财产搜查,查获了 12,000 张 SIM 卡和其他豪华资产,包括一处住宅物业、三辆汽车和数万现金。它还在嫌疑人的银行账户中截获了 120 万欧元。

国际刑警组织的斯蒂芬卡瓦纳说: “非法金融资金是跨国有组织犯罪的命脉,我们目睹了像 Black Axe 这样的团体如何将从在线金融诈骗中获得的资金转移到其他犯罪领域,例如毒品和人口贩运。 ”

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