INTERPOL and regional joint operations since 2024 have dismantled numerous scam centers and arrested hundreds of suspected perpetrators across Asia, Africa and other regions. Reports highlight large victim counts, organized money‑laundering infrastructure and links to human‑trafficking practices.

INTERPOL and partner agencies continued expansive, coordinated operations through 2024–2025 to identify, raid and dismantle organized scam centers involved in investment fraud, pig‑butchering schemes and related online criminality. Joint operations uncovered structured money‑laundering networks, call‑center style scam operations and alleged instances where coercion and forced labor were used to maintain illicit activity. Regional assessments document hundreds of arrests, large victim populations spanning multiple countries and sophisticated use of financial corridors and crypto on‑ramps to move proceeds. INTERPOL trend reporting and region‑specific threat assessments emphasize that multinational collaboration, combined with intelligence sharing, operational coordination and technical support for blockchain tracing, remains one of the most effective levers to disrupt these transnational criminal enterprises. Authorities continue to prioritize victim identification, asset recovery and the dismantling of management structures that sustain long‑running, large‑scale fraud operations.