Operation Confrontation Ghost uncovers $39 billion in crypto‑linked scams.
From July 1 to September 30 2026, agencies from 30 countries identified over $39 billion in fraud‑linked funds and digital assets and stopped at least 123.71 million online fraud attempts.
More than 960 suspects were arrested, 29 fraud centres raided, 4,126 bank accounts blocked and 570 social media accounts closed; investigators recorded 3,500 suspects, 15,500 victims and exchanged 9,000 intelligence pieces.
Interpol, the Global Anti‑Scam Alliance and private firms including Crypto.com, Meta, Mastercard and TikTok participated; tokenization technology secured over four billion transactions each month, reducing fraud risk.
What more can global regulators do to stay ahead of AI‑enabled cryptocurrency scams?
#Crypto #OnlineFraud #FinTech #CyberSecurity #InternationalCooperation
From July 1 to September 30 2026, agencies from 30 countries identified over $39 billion in fraud‑linked funds and digital assets and stopped at least 123.71 million online fraud attempts.
More than 960 suspects were arrested, 29 fraud centres raided, 4,126 bank accounts blocked and 570 social media accounts closed; investigators recorded 3,500 suspects, 15,500 victims and exchanged 9,000 intelligence pieces.
Interpol, the Global Anti‑Scam Alliance and private firms including Crypto.com, Meta, Mastercard and TikTok participated; tokenization technology secured over four billion transactions each month, reducing fraud risk.
What more can global regulators do to stay ahead of AI‑enabled cryptocurrency scams?
#Crypto #OnlineFraud #FinTech #CyberSecurity #InternationalCooperation
