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Interpol operation disrupts romance scam and sextortion networks in Africa

Authorities arrested 260 cybercrime suspects during a two-week operation spanning 14 African countries, Interpol announced Friday. The globally coordinated summertime crackdown dubbed β€œOperation Contender 3.0” targeted criminal networks that facilitated romance scams and sextortion, officials said.Β 

Interpol said total losses attributed to the scam syndicates amounted to about $2.8 million, involving almost 1,500 victims. Authorities seized USB drives, SIM cards, forged documents and dismantled 81 cybercrime infrastructure networks across the continent.

β€œCybercrime units across Africa are reporting a sharp rise in digital-enabled crimes such as sextortion and romance scams,” Cyril Gout, acting executive director of police services at Interpol, said in a statement. β€œThe growth of online platforms has opened new opportunities for criminal networks to exploit victims, causing both financial loss and psychological harm.”

Authorities in Ghana arrested 68 people, seized 835 devices and identified 108 victims who lost a combined $450,000, $70,000 of which was recovered. The suspects allegedly used fake profiles, forged identities and stolen images to deceive victims using multiple schemes, including fake courier and customs shipment fees, and sextortion for blackmail.

Police in Senegal arrested 22 suspects who allegedly defrauded 120 victims on social media and dating platforms of about $34,000 combined.Β 

In Cote d’Ivoire, police arrested 24 suspects and identified 809 victims who were allegedly manipulated to share intimate images before they were blackmailed. Angola authorities arrested eight people for allegedly scamming 28 domestic and international victims via social media.Β 

Group-IB and Trend Micro assisted in the investigation, and other countries participating in the effort included Benin, Burkina Faso, Gambia, Guinea, Kenya, Nigeria, Rwanda, South Africa, Uganda and Zambia.

β€œBy working closely with our member countries and private sector partners, we remain committed to disrupting and dismantling the groups that prey on vulnerable individuals online,” Gout said.

Operation Contender 3.0 occurred, in part, during a much larger Interpol cybercrime crackdown in Africa that resulted in the arrest of 1,209 alleged cybercriminals. Authorities said financial losses attributed to cybercrime rings disrupted during Operation Serengeti 2.0 neared $485 million from almost 88,000 victims.

The post Interpol operation disrupts romance scam and sextortion networks in Africa appeared first on CyberScoop.

Interpol Says 260 Suspects in Online Romance Scams Have Been Arrested in Africa

The operation took place in July and August and focused on scams in which perpetrators build online romantic relationships to extract money from targets or blackmail them with explicit images, Interpol said.

The post Interpol Says 260 Suspects in Online Romance Scams Have Been Arrested in Africa appeared first on SecurityWeek.

Interpol-led crackdown disrupts cybercrime networks in Africa that caused $485 million in losses

A globally coordinated operation involving support from 18 countries in Africa, the United Kingdom and nine security organizations resulted in the arrest of 1,209 alleged cybercriminals, Interpol said Friday.

Authorities said they recovered $97.4 million and dismantled 11,432 pieces of malicious infrastructure between June and August. Financial losses attributed to the crimes allegedly committed by people involved in this widespread string of ransomware, online scams and business email compromise neared $485 million, officials said.

Operation Serengeti 2.0 identified 87,858 victims from multiple criminal syndicates and operations spanning Africa. Authorities in Zambia took down an online investment fraud scheme that impacted at least 65,000 victims who lost an estimated $300 million combined.

In Angola, authorities dismantled 25 cryptocurrency mining centers where 60 Chinese nationals were allegedly validating blockchain transactions to generate cryptocurrency. Officials said they confiscated 45 illegal power stations, mining and IT equipment valued at more than $37 million, which the government has earmarked to support power distribution in vulnerable areas.Β 

TRM Labs, one of the private organizations that supported the crackdown, shared details about ransomware-related operations impacted by the law enforcement action.

β€œIn Ghana, investigators pursued leads tied to the Bl00dy ransomware group, a Conti spin-off that has targeted education, healthcare, and public sector victims. Analysis suggested elements of Bl00dy’s laundering infrastructure were active in the country,” the company said in a LinkedIn post.Β 

Investigators in Seychelles acted on intelligence connected to RansomHub, broadening the range of targets and dismantling additional infrastructure, TRM Labs added.

Interpol said Operation Serengeti 2.0 also disrupted a suspected human trafficking network in Zambia and a transnational inheritance scam in CΓ΄te d’Ivoire that caused about $1.6 million in losses.Β 

β€œEach Interpol-coordinated operation builds on the last, deepening cooperation, increasing information sharing and developing investigative skills across member countries,” Valdecy Urquiza, secretary general of Interpol, said in a statement. β€œWith more contributions and shared expertise, the results keep growing in scale and impact. This global network is stronger than ever, delivering real outcomes and safeguarding victims.”

Countries involved in the crackdown include: Angola, Benin, Cameroon, Chad, CΓ΄te d’Ivoire, Democratic Republic of Congo, Gabon, Ghana, Kenya, Mauritius, Nigeria, Rwanda, Senegal, South Africa, Seychelles, Tanzania, United Kingdom, Zambia and Zimbabwe.

Cybercrime Atlas, Fortinet, Group-IB, Kaspersky, The Shadowserver Foundation, Team Cymru, Trend Micro and Uppsala Security also aided the investigation.

The post Interpol-led crackdown disrupts cybercrime networks in Africa that caused $485 million in losses appeared first on CyberScoop.

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