An international law enforcement operation carried out against organized crime groups in West Africa resulted in 58 arrests and identified 263 suspects, Interpol announced Tuesday.

The operation, known as Operation Jackal IV, aimed to disrupt money laundering, locate high-value targets, seize assets and support prosecutions tied to various Africa-based criminal groups, including Black Axe. 

Black Axe is a highly structured, hierarchical group that generates billions of dollars in criminal proceeds annually from many small-scale operations spanning dozens of countries. The group’s leaders are Nigerian nationals, according to a Europol release issued earlier this year. In January, European law enforcement arrested dozens of the group’s members for adversary-in-the-middle scams such as business email compromise, money laundering and vehicle trafficking. 

“Operation Jackal IV demonstrates the power of international cooperation,” Tomonobu Kaya, director of Interpol’s Financial Crime and Anti-Corruption Centre, said in a release. “By following illicit financial flows across borders, we are attacking the very lifeblood of organized crime and making it increasingly difficult for criminal networks to profit from their activities.”

The agency said it will continue to work to unravel the full details of each case, but detailed several preliminary discoveries from partner organizations Tuesday.

Romanian authorities broke up a group that ran an investment scam from a call center promising high returns in stocks or cryptocurrencies. Victim payments were routed to electronic wallets controlled by the operators, with police estimating the full value at 143 million euros (approximately $166 million). They arrested 11 people and seized about 330,000 euros ($379,000) in cash and cryptocurrency, six properties and several luxury watches.

In South Africa, where 39 of the 58 arrests occurred, police raided seven sites in Johannesburg tied to a syndicate that targeted retirees in English-speaking countries with romance and investment scams. Investigators seized $2.67 million and blocked 257 bank accounts.

Authorities in Argentina identified 196 people linked to a Crime-as-a-Service network suspected of supplying website domains and laundering support to West African groups, making 17 arrests. 

In Italy, one person was identified in connection with a pan-European laundering network built on shell companies, remittance services and cash withdrawals. A single account moved 845,000 euros ($736,000) through 560 transactions.

Investigators also noted the group’s growing focus on sextortion, with victims as young as 14. Similar to actions taken by The Com, Interpol says offenders are contacting teenagers on social media, coercing them into taking explicit images, then demanding payment to keep the material private.

This is not the first time Interpol has taken measures to disrupt African-based groups. In 2024, a similar Interpol operation led to 300 arrests, $3 million in assets seized and 720 blocked bank accounts.

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Authorities arrested more than 5,800 alleged cybercriminals and seized $293 million in a global operation targeting social-engineering scams and money laundering across 97 countries, Interpol said Thursday.

The anti-fraud crackdown, dubbed Operation First Light, identified more than 142,000 victims, including people, businesses and governments, officials said. 

“Social engineering scams continue to pose a significant threat to our society. Criminal syndicates exploit human psychology to manipulate their targets, and no nation can stay safe unless all countries are equipped and committed to jointly fighting back,” Tomonobu Kaya, director of Interpol’s Financial Crime and Anti-Corruption Centre, said in a statement.

Police identified more than 15,500 cybercrime suspects during the operation, which spanned more than three months ending in late April, according to Interpol. Officials also analyzed more than 152,800 cases of cybercrime, including business email compromise, sextortion, romance scams, impersonation and investment schemes. 

Interpol said nearly 24,000 cases of cybercrime were solved and investigators blocked more than 31,000 bank accounts linked to malicious activity during the crackdown.

Authorities involved in the globally coordinated operation seized a high volume of devices and other equipment used to allegedly facilitate cybercrime. 

In Eswatini, police seized a replica of a Brazilian police station, including fake uniforms, signage and equipment that cybercriminals allegedly used to deceive targets into thinking they were victims of a crime, duping them into transferring funds.

While uncovering a romance scam money laundering operation in Thailand, investigators identified a 20-year-old suspect that allegedly processed more than $122.5 million in 10 months, according to Interpol. Officials in Palau identified and deported 22 people allegedly involved in a pair of scam centers operating from hotels.

“Interpol is dedicated to supporting member countries in building a comprehensive, coordinated strategy to tackle cyber-enabled financial crimes, organized criminal networks and the money laundering that fuels them,” Kaya said.

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