West African scammers targeted in joint international government-industry operation
16 Articles
16 Articles
West African scammers targeted in joint international government-industry operation
An international crackdown targeting West African scam operations netted 28 arrests, rescued 117 trafficking victims, and purged over 3.7 million fraudulent accounts.
FBI Reports $17 Billion Scam-Center Tally as West Africa Raids Net 28 Arrests
DOJ says a coordinated enforcement week removed more than 3.7 million online accounts, pages and groups and identified over $11 million in potentially freezable funds.
Meta has removed more than 3.7 million accounts, pages and groups associated with fraud centres.
US Department of Justice shares latest details of Sasaabi cybercrime raid
The United States Department of Justice has confirmed the arrest of 19 people and the seizure of 303 electronic devices during a cybercrime enforcement operation in Sasaabi, a suburb of Accra, as part of an international crackdown on online scam networks operating in West Africa.
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