Joint operation dismantles cross-border call center network
37 suspects detained, server racks seized and 1,200 SIM cards recovered during coordinated raids across three countries.
Coordinated asset freeze stops laundering route
Operations 2025-06-19 · Financial Response Cell · 1 分钟阅读
Red flag indicators triggered manual review and interbank notifications. Linked accounts were frozen within regulatory timeframes, preventing consolidation transfers. Victims are being contacted regarding potential refunds.
相关文章
70+ phishing domains taken down with registrar partners
Coordinated notifications and verified indicators accelerated registrar actions within hours.