Major Operation Against Cybercrime in Africa
A major operation coordinated by Interpol has led to significant advancements in combating cybercrime throughout Africa, culminating in over 1,200 arrests and the recovery of a staggering $97.4 million.
Actions in Angola
In Angola, authorities have taken decisive action by closing down 25 unauthorized cryptocurrency mining facilities, while also identifying and seizing 45 illegal power stations and related equipment valued at more than $37 million. This effort comes on the heels of new legislation aimed at regulating the cryptocurrency sector; the ban on mining activities was set to be enforced starting in 2024 to mitigate environmental concerns and maintain the nation’s financial sovereignty.
Despite a warning issued by the Chinese Embassy in Angola—which cautioned its citizens against participation in cryptocurrency mining—some 60 Chinese nationals were apprehended for their involvement in unauthorized blockchain transactions following earlier arrests of individuals exploiting electricity for mining operations.
Crackdown in Zambia
In another facet of this sweeping crackdown, Zambian officials dismantled an extensive online investment fraud that had deceived around 65,000 people, accumulating losses exceeding $300 million. Those behind the scheme had lured investors with promises of exorbitant returns on cryptocurrency investments, leading to the arrests of 15 suspects and the confiscation of critical evidence such as domains and financial accounts.
Global Impact and Future Directions
Valdecy Urquiza, Interpol’s Secretary General, emphasized the cumulative benefits of these coordinated operations, stating that each collaboration enhances member countries’ capabilities through increased information sharing and investigative techniques. He noted that this extensive global network is making significant strides in protecting victims of cyber crimes.
In addition to the cryptocurrency-related actions, the operation also led to disruptions of human trafficking rings and transnational inheritance frauds, highlighting the broad scope and impact of this international initiative.
