A global law enforcement operation led by INTERPOL dismantled thousands of cybercrime infrastructure nodes, resulting in arrests, server seizures, and the disruption of large-scale phishing and fraud networks.

INTERPOL recently shut down more than 45,000 malicious IP addresses and servers linked to phishing, malware, and ransomware campaigns. The operation targeted cybercriminal infrastructure used to launch scams and online attacks worldwide.

The takedown took place under Operation Synergia, a large international law enforcement effort. Authorities from 72 countries and territories participated in the operation.

As a result, investigators arrested 94 suspects. In addition, law enforcement agencies placed 110 more individuals under investigation. Officers also seized 212 electronic devices and servers during coordinated raids.

Global Cybercrime Raids

Authorities carried out several operations across different regions. Each operation targeted cybercriminal networks involved in fraud and online scams.

Bangladesh Crackdown

First, authorities in Bangladesh arrested 40 suspects linked to multiple cybercrime activities. Investigators also confiscated 134 electronic devices during the raids.

The suspects allegedly operated several types of online scams, including:

• Loan fraud schemes
• Fake job recruitment offers
• Identity theft
• Credit card fraud

These scams often targeted victims through social media platforms and messaging applications.

Fraud Network Dismantled in Togo

Meanwhile, law enforcement agencies in Togo arrested 10 suspects connected to a fraud ring operating from a residential area.

Investigators found that some members hacked social media accounts. Others carried out social engineering attacks, such as romance scams and sextortion.

After gaining access to a victim’s account, the attackers contacted the victim’s friends and relatives. They then pretended to be the account owner. As a result, they convinced victims to send money.

Thousands of Phishing Websites Found in Macau

In another development, authorities in Macau discovered more than 33,000 phishing and fraudulent websites.

These websites impersonated trusted services such as:

• Online casinos
• Banks
• Government portals
• Payment services

Consequently, victims entered sensitive information or transferred money to the attackers.

Operation Synergia Expands Global Cybercrime Investigations

The latest crackdown marks the third phase of Operation Synergia. This phase ran between July 18, 2025, and January 31, 2026.

Earlier phases in 2023 and 2024 also disrupted cybercrime infrastructure and resulted in several arrests.

INTERPOL launched Operation Synergia to:

• Identify cybercriminal networks
• Disrupt malicious infrastructure
• Protect potential victims from scams

India Investigates International Online Investment Scam

Meanwhile, India’s Central Bureau of Investigation (CBI) launched a major investigation into an international fraud network.

Authorities conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and Punjab.

Investigators believe the criminal network operated through a Dubai-based fintech platform called Pyypl.

The syndicate allegedly targeted thousands of victims with fake investment opportunities and part-time job offers.

How the Scam Worked

Cybercriminals promoted the scheme through social media, mobile apps, and encrypted messaging platforms.

First, the scammers encouraged victims to deposit small amounts of money. Next, fake websites displayed fabricated profits to gain the victim’s trust.

However, once victims invested larger amounts, the attackers quickly moved the funds through multiple mule bank accounts. As a result, they hid the financial trail.

Stolen Funds Converted to Cryptocurrency

Investigators also discovered a complex money-laundering process.

First, criminals withdrew funds through international ATMs using debit cards. Meanwhile, they used fintech services to move money across borders.

In addition, some stolen funds were converted into USDT cryptocurrency through India-based digital asset exchanges.

The criminals then transferred the cryptocurrency to whitelisted wallets connected to shell companies.

Key Suspects and Evidence

Authorities identified Ashok Kumar Sharma as a key suspect in the fraud operation. Investigators have already taken him into custody.

During the raids, investigators seized several digital devices and financial documents. Authorities also froze multiple bank accounts linked to the criminal network.

Rising Global Cooperation Against Cybercrime

Cybercrime networks often operate across many countries. Therefore, international cooperation plays a critical role in stopping these operations.

Operations like Synergia show how global law enforcement agencies can disrupt cybercriminal infrastructure and protect potential victims.

However, authorities warn that phishing scams, investment fraud, and social engineering attacks remain widespread threats.