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Over 300 arrested in international crackdown on cyber scams

ID: 75ac9863-eb8b-5f39-b6b0-93c6f4198ab4

STIX ID: report--75ac9863-eb8b-5f39-b6b0-93c6f4198ab4

Feed Name: The Record from Recorded Future News

Threat Score
65/100

Date Published: 2025-03-24

Date Updated: 2026-05-01

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Interpol-supported multi-country operation (Nov–Feb) led to over 300 arrests across Benin, Côte d'Ivoire, Nigeria, Rwanda, South Africa, Togo and Zambia for cross-border frauds that defrauded more than 5,000 victims; notable activity included SIM-box fraud used in large-scale SMS phishing, phone compromise via malicious links to steal banking credentials, and use of digital assets to conceal illicit proceeds, with private firms (Group-IB, Kaspersky, Trend Micro) assisting in malware and infrastructure analysis.

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