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A joint international law enforcement and industry operation against scammers netted 28 arrests, rescued 117 trafficking victims and led to the takedown of more than 3.7 million accounts, the Justice Department announced Tuesday.
The crackdown, billed as βJoint Disruption Week,β focused on West Africa and also identified more than $11 million in freezable funds and led to the seizure of hundreds of electronic devices. The range of scams involved included law enforcement impersonation scams, digital arrest extortion schemes, pig butchering and other online fraud operations targeting victims around the world.
Participants heralded it as the largest joint scam operation to date, and the first focused on West Africa.
βFor so long, the problem of international scams seemed impossible to tackle,β Kelly Milliron, acting chief of staff and counselor to the Assistant Attorney General leading the Criminal Division, told reporters. βBut now, because of collaborations like Joint Disruption Week, we have a plan, a consolidated approach, bringing together people that can bring solutions and, most of all, safety for our citizens.β
Itβs the latest effort in the Trump administrationβs ongoing bid to make countering scam operations a theme of his term, and to make disrupting cyber adversaries and criminals a central focus of its cyber strategy.Β
Participating agencies in the London-hosted operation beyond the Justice Department were the Scam Center Strike Force under the U.S. Attorneyβs Office for the District of Columbia, the FBI, the Secret Service, the Treasury Department, Homeland Security Investigations, the Homeland Security Task Force, the United Kingdomβs National Crime Agency, the Nigerian Joint Case Team on Cybercrimes, the Nigeria Police Forceβs National Cybercrime Center and the Ghanaian Cyber Security Authority, INTERPOL and agencies from Australia, Canada, India and New Zealand also were involved.Β
Adobe, Binance, Coinbase, Cyjax, Elliptic, Chainalysis, Flashpoint, Google, Meta, Microsoft, OpenAI, Silent Push, Starlink and TRM Labs were companies that participated in the operation. Meta said it removed more than 3.7 million accounts, groups and pages from Facebook and Instagram based in West Africa, a majority of which targeted people in the United States and United Kingdom.
Some on Capitol Hill have raised concerns about whether U.S. operations to counter scams are coordinated enough.
The operation actually began in September, with a series of raids in Ghana before last weekβs designated action. Jeanine Pirro, U.S. Attorney for the District of Columbia, said Disruption Week occurred not long after a new partnership with the United Kingdom.
βThe aim is to bring cases in parallel and also to combat fraud together through joint targeting,β she said. βThis was the perfect time to continue that partnership.β
Itβs not clear how many of the potentially freezable funds will actually be frozen as a result of the operation.
βIdentifying the assets is the easy part, and tracing them, going after and developing probable cause within our investigations so that we can legally seize them does require a little bit of work,β said Matthew Floyd, deputy assistant director of the FBIβs Criminal Investigative Division. βSo at this point, thatβs why itβs much easier in these efforts to identify assets initially, and then theyβll fold into our investigations as we move forward.β
Disruption Week was the culmination of agencies meeting to combine forces, something that will happen on a regular basis, Floyd said, but at an interval to be determined going forward. The operation led to the sharing of more than 30 leads on scam centers, participants said.
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Editorβs Note: Weβll feature Lawrenceβs List every week. Β It will include interesting things heβs come across during the week as heβs an avid consumer of internet garbage and follows a [β¦]
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