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

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.

“Cybercrime 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. “The 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. 

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. 

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.

“By 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.

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Federal authorities on Monday imposed sanctions on 19 people and organizations allegedly involved in major cyberscam hubs in Burma and Cambodia.

“Criminal actors across Southeast Asia have increasingly exploited the vulnerabilities of Americans online,” Secretary of State Marco Rubio said in a statement. “In 2024, Americans lost at least $10 billion to scam operations in Southeast Asia, according to a U.S. government estimate.” That’s a 66% increase from the prior year, officials said. 

People who staff these scam centers are often victimized as well. Criminal organizations in Southeast Asia recruit workers under false pretenses and use debt bondage, violence, and threats of forced prostitution to coerce them to scam strangers online via messaging apps or text messages, authorities said.

The Treasury Department’s Office of Foreign Assets Control levied sanctions against nine targets operating in Shwe Kokko, Burma, which it described as a “notorious hub for virtual currency investment scams under the protection of the OFAC-designated Karen National Army.” KNA was sanctioned as a transnational criminal organization in May. 

Tin Win, Saw Min Min Oo, Chit Linn Myaing Co., Chit Linn Myaing Toyota Co., Chit Linn Myaing Mining & Industry Co., Shwe Myint Thaung Yinn Industry and Manufacturing Co., She Zhijang, Yatai International Holdings Group and Myanmar Yatai International Holding Group Co. were all sanctioned for their alleged involvement in these scam centers near Burma’s border with Thailand.

She Shijiang and Saw Chit Thu, the leader of the KNA who was previously sanctioned in May, are accused of transforming a small village in Shwe Kokko into a city built for gambling, drug trafficking, prostitution and a compound of scam centers. Tin Win and Saw Min Min Oo allegedly control property that hosts the scam centers and personally run organizations that support the operations.

“Southeast Asia’s cyber scam industry not only threatens the well-being and financial security of Americans, but also subjects thousands of people to modern slavery,” John K. Hurley, under secretary of the Treasury for terrorism and financial intelligence, said in a statement.

The Treasury Department also sanctioned four people and six organizations for their alleged involvement in forced labor compounds in Cambodia that operate virtual currency investment scams targeting victims in the United States, Europe, China and elsewhere. 

T C Capital Co., K B Hotel Co., K B X Investment Co., M D S Heng He Investment Co., Heng He Bavet Property Co., HH Bank Cambodia, Dong Lecheng, Xu Aimin, Chen Al Len and Su Liangsheng were all sanctioned for their alleged involvement in scam centers in Cambodia. 

“These sanctions protect Americans from the pervasive threat of online scam operations by disrupting the ability of criminal networks to perpetuate industrial-scale fraud, forced labor, physical and sexual abuse, and theft of Americans’ hard-earned savings,” Rubio said.

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