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INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa

INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa

INTERPOL Operation Serengeti 2.0 – African Authorities Dismantle Massive Cybercrime and Fraud Networks, Recover Millions

Primary Category: Criminal Justice  //  Crimes and Criminals

Authors:
•  SCARS Editorial TeamSociety of Citizens Against Relationship Scams Inc.
•  INTERPOL

About This Article

Operation Serengeti 2.0, an INTERPOL-led initiative conducted from June to August 2025, resulted in the arrest of 1,209 cybercriminals across 18 African nations and the UK, dismantling 11,432 malicious infrastructures and recovering over USD 97.4 million. The crackdown targeted ransomware, online scams, business email compromise, cryptocurrency fraud, and inheritance scams, affecting nearly 88,000 victims worldwide. Major highlights include shutting down 25 illegal crypto-mining centers in Angola, disrupting a USD 300 million investment fraud scheme in Zambia, and dismantling a transnational inheritance scam in Côte d'Ivoire. The operation showcased the growing effectiveness of cross-border intelligence sharing, private-sector collaboration, and hands-on investigator training. Through its partnership with the International Cyber Offender Prevention Network (InterCOP), authorities also focused on proactive strategies to identify and mitigate cyber threats before they occur.

 

INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa - 2025 - on SCARS Institute ScamsNOW.com - The Magazine of Scams, Scam Victims, and Scam Psychology
INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa

African Authorities Dismantle Massive Cybercrime and Fraud Networks, Recover Millions

In a sweeping INTERPOL-coordinated operation, authorities across Africa have arrested 1,209 cybercriminals targeting nearly 88,000 victims.

The crackdown recovered USD 97.4 million and dismantled 11,432 malicious infrastructures, underscoring the global reach of cybercrime and the urgent need for cross-border cooperation.

Operation Serengeti 2.0 (June to August 2025) brought together investigators from 18 African countries and the United Kingdom to tackle high-harm and high-impact cybercrimes, including ransomware, online scams, and business email compromise (BEC). These were all identified as prominent threats in the recent INTERPOL Africa Cyberthreat Assessment Report.

The operation was strengthened by private sector collaboration, with partners providing intelligence, guidance, and training to help investigators act on intelligence and identify offenders effectively.

This intelligence was shared with participating countries ahead of the operation, providing critical information on specific threats as well as suspicious IP addresses, domains and C2 servers.

Operational highlights: From crypto mining to inheritance scams

Authorities in Angola dismantled 25 cryptocurrency mining centres, where 60 Chinese nationals were illegally validating blockchain transactions to generate cryptocurrency. The crackdown identified 45 illicit power stations, which were confiscated, along with mining and IT equipment worth more than USD 37 million, now earmarked by the government to support power distribution in vulnerable areas.

Zambian authorities dismantled a large-scale online investment fraud scheme, identifying 65,000 victims who lost an estimated USD 300 million. The scammers lured victims into investing in cryptocurrency through extensive advertising campaigns promising high-yield returns. Victims were then instructed to download multiple apps to participate. Authorities arrested 15 individuals and seized key evidence, including domains, mobile numbers, and bank accounts. Investigations are ongoing with efforts focused on tracking down overseas collaborators.

Also in Zambia, authorities identified a scam centre and, in joint operations with the Immigration Department in Lusaka, disrupted a suspected human trafficking network. They confiscated 372 forged passports from seven countries.

Despite being one of the oldest-running internet frauds, inheritance scams continue to generate significant funds for criminal organizations. Officers in Côte d'Ivoire dismantled a transnational inheritance scam originating in Germany, arresting the primary suspect and seizing assets including electronics, jewellery, cash, vehicles and documents. With victims tricked into paying fees to claim fake inheritances, the scam caused an estimated USD 1.6 million in losses.

Valdecy Urquiza, Secretary General of INTERPOL, said:

"Each INTERPOL-coordinated operation builds on the last, deepening cooperation, increasing information sharing and developing investigative skills across member countries. With 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."

Prior to the operation, investigators participated in a series of hands-on workshops covering open-source intelligence tools and techniques, cryptocurrency investigations and ransomware analysis. This focused training strengthened their skills and expertise, directly contributing to the effectiveness of the investigations and operational successes.

The operation also focused on prevention through a partnership with the International Cyber Offender Prevention Network (InterCOP), a consortium of law enforcement agencies from 36 countries dedicated to identifying and mitigating potential cybercriminal activity before it occurs. The InterCOP project is led by the Netherlands and aims to promote a proactive approach to tackling cybercrime.

Operation Serengeti 2.0 was held under the umbrella of the African Joint Operation against Cybercrime, funded by the United Kingdom's Foreign, Commonwealth, and Development Office.

Operational partners:

Cybercrime Atlas, Fortinet, Group-IB, Kaspersky, The Shadowserver Foundation, Team Cymru, Trend Micro, TRM Labs and Uppsala Security.

Participating countries:

Angola, Benin, Cameroon, Chad, Côte D'Ivoire, Democratic Republic of Congo, Gabon, Ghana, Kenya, Mauritius, Nigeria, Rwanda, Senegal, South Africa, Seychelles, Tanzania, United Kingdom, Zambia, and Zimbabwe.

Images

  1. In Zambia, authorities seized 372 forged passports.
  2. 45 illicit power stations were confiscated in Angola.
  3. 11,432 malicious infrastructures were dismantled during Operation Serengeti 2025.
  4. Authorities in Angola busted 25 cryptocurrency mining centres.
  5. 1,209 suspects were arrested during Operation Serengeti 2025.

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INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa - 2025

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Published On: August 24th, 2025Last Updated: August 24th, 2025Categories: • CRIMINAL JUSTICE, • CRIMES & CRIMINALS, 2025, AFRICA, INTERPOL, NEWS, SCARS Institute Editorial TeamTags: , 1 Comment on INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa – 2025Total Views: 13Daily Views: 5785 words4.3 min read

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Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

 

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Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.

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One Comment

  1. INTERPOL-Coordinated Operation Leads to 1,209 Arrests in Africa - 2025
    Wendy Guiher August 25, 2025 at 6:49 am - Reply

    Good! It is good to see cooperation between law enforcement entities and that fraud dismantling is targeted.

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