JusticeNotableConfirmedDeveloping
6.2
Interpol Operation Jackal IV targets global online financial scam networks
ExpansiónLO·about 12 hours ago
Peruvian authorities have uncovered a criminal network that laundered S/4 million through money mules and currency exchange houses in Miraflores. The perpetrators attempted to obfuscate the illicit funds by converting them into Bitcoin, marking a shift toward cryptocurrency-based financial concealment in local fraud schemes.
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