Threat Actor: Cybercriminal Networks | cybercriminal networks
Victim: Various Individuals and Businesses | various individuals and businesses
Price: $193 million in global financial losses
Exfiltrated Data Type: Personal and financial information
Key Points :
- Operation Serengeti resulted in 1,006 arrests across 19 African nations.
- Targeted a variety of digital crimes, including ransomware, business email compromise, and online scams.
- Identified 35,000 victims linked to nearly $193 million in losses.
- Notable arrests included a credit card fraud operation in Kenya causing $8.6 million in losses.
- In Senegal, eight suspects were arrested for a $6 million Ponzi scheme, including five Chinese nationals.
- Disruptions included a human trafficking network in Cameroon and a cryptocurrency scam in Nigeria.
- Operation highlights the importance of cross-border collaboration in combating cybercrime.
- Afripol aims to strengthen law enforcement capabilities in African Union Member States.
- The operation signifies a shift in Africa’s response to rising cybercrime threats.
- Future efforts will focus on enhancing regional cooperation and addressing new technological vulnerabilities.
Interpol and Afripol concluded a two-month operation, Operation Serengeti, resulting in 1,006 arrests and disrupting cybercriminal networks across 19 African nations. The crackdown, which ran from September 2 to October 31, targeted a spectrum of digital crimes, including ransomware attacks, business email compromise, digital extortion, and online scams.
The operation, carried out in collaboration with national law enforcement and private sector partners, identified 35,000 victims and linked cases to nearly $193 million in global financial losses.
Major Arrests and Cases
Authorities in Kenya arrested nearly two dozen suspects involved in an online credit card fraud operation responsible for $8.6 million in losses. In Senegal, eight suspects, including five Chinese nationals, were detained for their roles in a $6 million Ponzi scheme. Other notable disruptions included a human trafficking network in Cameroon operating under the guise of a multi-level marketing scam, an illegal virtual casino in Angola, and a cryptocurrency investment scam in Nigeria.
“These results showcase the effectiveness of cross-border collaboration and intelligence sharing,” said Enrique Hernandez Gonzalez, Interpol’s Assistant Director of Cybercrime Operations.
A Shift in Cybercrime Enforcement
The operation marks a significant escalation in Africa’s response to cybercrime. Afripol Executive Director Jalel Chelba emphasized the operation’s role in strengthening law enforcement capabilities in African Union Member States.
Looking Ahead
As the continent becomes more digitally connected, African nations face rising threats from cybercriminals exploiting new technologies and vulnerabilities. Operation Serengeti demonstrates a significant leap forward in addressing these threats, with Interpol and Afripol pledging to continue enhancing regional capabilities and cooperation.
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