Global Crackdown on Cybercrime
In a significant global crackdown, Interpol has apprehended over 1,200 individuals involved in cybercrime, significantly impacting a total of 88,000 victims who fell prey to various schemes, including cryptocurrency fraud. This extensive initiative, dubbed Operation Serengeti 2.0, mobilized collaboration among 18 countries in Africa along with the United Kingdom, resulting in the seizure of assets exceeding $97.4 million.
Key Operations in Angola and Zambia
In Angola, authorities targeted illicit activities by dismantling 25 illegal cryptocurrency mining facilities. Reports indicate that around 60 Chinese nationals were engaged in unauthorized validation of blockchain transactions to accumulate digital currencies. Law enforcement confiscated mining gear and 45 unlawful power stations, valued at more than $37 million, which are now intended to provide electricity to underserved communities.
Meanwhile, officials in Zambia dismantled a large online investment fraud operation that deceived 65,000 individuals out of approximately $300 million. Victims were misled into investing in digital currencies through aggressive advertising that promised high returns. Authorities arrested 15 suspects and confiscated critical materials, including digital domains and bank account information, while ongoing investigations seek to identify international accomplices.
In addition to these cybercrime endeavors, Zambian law enforcement disrupted a suspected human trafficking operation, uncovering 372 forged passports issued from seven nations.
Enhancing Investigative Capabilities
Prior to the launch of Operation Serengeti 2.0, investigators received specialized training in blockchain analytics and ransomware identification, enhancing their capabilities with open-source intelligence tools. Interpol’s Secretary General Valdecy Urquiza noted that this operation built on prior efforts to foster cooperation, improve information exchange, and refine investigative techniques among member states.
Broader Implications and Funding
The operation highlights the expansive nature of cybercriminal activities and the critical need for international collaboration in combatting such crimes. Funding for this extensive initiative was provided by the U.K. Foreign, Commonwealth and Development Office. Meanwhile, Nigeria’s Economic and Financial Crimes Commission has reported the deportation of numerous individuals convicted of cybercrime, focusing on offenders from China and the Philippines. Notably, some cases involved deceptive romance scams that induced victims to invest money in non-existent cryptocurrency opportunities.
