An extensive operation conducted between September 2 and October 31, 2024, has resulted in the arrest of nearly 24 individuals in Kenya connected to a massive online credit card fraud scheme.
The scheme caused financial losses amounting to approximately $8.6 million (Sh1.1 billion).
This operation, part of a coordinated effort by INTERPOL and AFRIPOL, targeted digital crimes across 19 African nations, focusing on threats such as ransomware, online scams, and cyber extortion.
Named Operation Serengeti, it aimed to dismantle criminal networks exploiting banking systems and engaging in large-scale fraudulent activities.
In Kenya, the suspects were reportedly involved in manipulating banking system security protocols to divert funds.
By exploiting SWIFT codes, they facilitated the transfer of stolen money to businesses in countries like the United Arab Emirates, Nigeria, China, and digital asset institutions.
SWIFT codes, essential for identifying banks and enabling secure international money transfers, played a central role in the fraud.
Across Africa, Operation Serengeti led to the arrest of 1,006 individuals and the dismantling of 134,089 malicious networks linked to cybercrime.
Globally, the operation identified 35,000 victims and uncovered financial losses totaling approximately $193 million (Sh25 billion).
INTERPOL Secretary General Valdecy Urquiza praised the operation’s success and highlighted the critical role of international collaboration.
“Operation Serengeti shows what we can achieve by working together, and these arrests alone will save countless potential future victims from real personal and financial pain,” he stated. “We know that this is just the tip of the iceberg, which is why we will continue targeting these criminal groups worldwide.”
Ambassador Jalel Chelba, Executive Director of AFRIPOL, emphasized the operation’s impact on combating cybercrime across Africa.
“Through Serengeti, AFRIPOL has significantly enhanced support for law enforcement in African Union Member States. We’ve facilitated key arrests and deepened insights into cybercrime trends,” he noted.
Data provided by participating nations on ongoing cases enabled INTERPOL to develop 65 Cyber Analytical Reports. These reports ensured intelligence-driven actions, targeting the most critical criminal actors.
The private sector also played a vital role in the operation. Internet Service Providers and other partners provided intelligence, contributed to analysis, and helped disrupt illegal activities.
They offered both on-site support and continuous remote assistance, addressing vulnerabilities and safeguarding critical infrastructure in member countries.
