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Authorities in seven African countries have arrested 306 suspects and seized 1,842 devices in a sweeping international operation targeting cyber-enabled scams.
Between November 2024 and February 2025, Operation Red Card dismantled cross-border fraud networks exploiting mobile banking, investment platforms, and messaging apps, with more than 5,000 victims identified.
Key Arrests and Seizures
Nigeria: Largest Crackdown
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130 arrests, including 113 foreign nationals, suspected of involvement in online scams and investment fraud.
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Authorities believe some individuals were trafficked and forced into cybercrime.
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Seized assets: 26 vehicles, 16 houses, and 685 electronic devices.
South Africa: SIM Box Fraud
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40 arrests linked to a large-scale SMS phishing operation.
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Seizures included 1,000 SIM cards and 53 desktops used in scam operations.
Zambia: Phone Hijacking Scheme
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14 hackers arrested for using malware-infected messages to hijack victims’ phones and steal banking credentials.
Rwanda: Telecom Fraud
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45 suspects detained for impersonating telecom employees and fake family members to steal financial data.
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Over $305,000 stolen—authorities recovered $103,043 and 292 devices.