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Global Crackdown on West African Crime Networks Leads to 58 Arrests

West African Organized Crime Groups

An eight-month international operation targeting West African organized crime groups has resulted in 58 arrests and the identification of 263 suspects across 22 countries, according to INTERPOL. Operation Jackal IV, conducted from November 2025 to June 2026, focused on disrupting criminal networks, tracing illicit funds, identifying high-value targets and supporting arrests and prosecutions. The operation brought together countries across six continents to tackle the growing global threat posed by West African criminal networks, including Black Axe and similar groups. These networks have been linked to a significant share of global cyber-enabled financial fraud, including romance scams, cryptocurrency and investment scams, and business email compromise fraud.

Operation Jackal IV Targets West African Organized Crime Groups

Operation Jackal IV also targeted money laundering activities used to move and conceal criminal proceeds across borders. INTERPOL coordinated cross-border intelligence sharing, analysis and operational support during the operation. It also provided specialized training to strengthen international investigations into financial crime. Tomonobu Kaya, Director of the INTERPOL Financial Crime and Anti-Corruption Centre, said the operation showed the importance of international cooperation in following illicit financial flows and disrupting criminal networks. [caption id="attachment_113806" align="aligncenter" width="600"]West African Organized Crime Groups Image Source: INTERPOL[/caption]

Major Arrests and Financial Crime Investigations

In Argentina, authorities identified 196 individuals linked to a major Crime-as-a-Service network suspected of providing website domains and money laundering support to West African organized crime groups. The investigation resulted in 17 arrests, with an INTERPOL Operational Support Team assisting with analysis of seized data and identification of suspects and criminal networks. South African authorities raided seven locations in Johannesburg linked to a syndicate involved in romance and investment scams targeting retirees in English-speaking countries. Investigators arrested 39 people, seized USD 2.67 million and blocked 257 bank accounts. In Italy, investigators identified an individual connected to a pan-European money laundering network that used shell companies, remittance services and cash withdrawals. One account processed EUR 845,000, or about USD 736,000, through 560 transactions involving 20 financial instruments. Romanian authorities dismantled a criminal group operating an investment scam through a call centre. The group promoted high returns from stocks and cryptocurrencies, with victims' money transferred to electronic wallets controlled by perpetrators. Authorities estimated that EUR 143 million had been stolen and laundered globally. Eleven people were arrested, while cash, cryptocurrency, six real estate properties and luxury watches were seized.

Sextortion and Crime-as-a-Service Emerge

Beyond individual investigations, the operation highlighted emerging threats involving sextortion and Crime-as-a-Service. INTERPOL identified an increase in West African organized crime groups using sextortion to target minors, including victims as young as 14. In these cases, offenders typically contacted minors through social media, established trust and persuaded them to share explicit images or videos. They then threatened to distribute the material to the victim's contacts unless a ransom was paid. Investigators also found that some criminal syndicates were procuring Crime-as-a-Service from external providers, including through the dark web. These services were used to outsource activities such as money laundering and other operational functions. While several cases from Operation Jackal IV remain under investigation, the preliminary results demonstrate the scale and international reach of the networks targeted during the eight-month operation. The participating countries were Austria, Argentina, Australia, Canada, Côte d'Ivoire, France, Germany, Indonesia, Ireland, Italy, Japan, Malaysia, the Netherlands, Nigeria, Portugal, South Africa, Spain, Sweden, Switzerland, the United Arab Emirates, the United Kingdom and the United States.

Operation Endgame Disrupts SocGholish, StealC Malware Networks

Operation Endgame Disrupts SocGholish

Operation Endgame has dealt another blow to cybercriminal operations after international law enforcement agencies and private sector partners dismantled infrastructure supporting the SocGholish, Amadey, and StealC malware families. The coordinated operation resulted in the seizure of more than EUR 41 million in criminal cryptocurrency assets, the recovery of 27 million stolen login credentials, and the disruption of hundreds of servers and domains used to distribute malware.

Led by Europol and Eurojust, the operation brought together authorities from Canada, Denmark, Germany, the Netherlands, the United Kingdom, the United States, Microsoft, and several cybersecurity organizations. Officials said the objective was to disrupt the infrastructure cybercriminals rely on to launch ransomware attacks, financial fraud, and attacks against critical infrastructure.

Operation Endgame Targets Cybercrime Infrastructure

During the coordinated action, authorities targeted the infrastructure supporting malware delivery rather than focusing on a single malware family.

Law enforcement and industry partners took action against 326 servers and 142 domains, significantly disrupting malware distribution channels. Investigators also identified and restricted criminal cryptocurrency assets currently valued at more than EUR 41 million (USD 47 million) while recovering approximately 27 million stolen login credentials.

According to Europol, the operation aimed to disrupt the "assembly line" used by cybercriminals to gain initial access to victim systems before deploying ransomware or stealing sensitive information.

[caption id="attachment_112936" align="aligncenter" width="600"]Operation Endgame Image Soure: Europol[/caption] [caption id="attachment_112937" align="aligncenter" width="600"]Operation Endgame Strikes Malware Image Source: Europol[/caption]

SocGholish, Amadey and StealC Malware Played Different Roles

The operation focused on three malware families that are commonly offered under the cybercrime-as-a-service model.

  • SocGholish functioned as a malware loader that distributed fake browser updates through compromised WordPress websites. Users who installed these fake updates unknowingly infected their systems, allowing attackers to gain initial access and later deploy ransomware or other malicious tools.
  • StealC malware primarily targeted sensitive information stored on infected devices, including passwords, authentication data, and digital identities. The stolen information was later used for fraud or traded within cybercriminal marketplaces.
  • Amadey was mainly distributed through phishing campaigns. It provided attackers with initial access to compromised systems while also offering information-stealing capabilities that enabled the theft of sensitive user data.

Microsoft reported that during the first two weeks of May 2026 alone, Amadey and StealC malware were linked to more than 140,000 infected computers worldwide.

Thousands of Infected WordPress Sites Cleaned

One of the largest actions under Operation Endgame targeted SocGholish, also known as FakeUpdates.

Authorities remediated 14,971 infected WordPress websites, including websites belonging to restaurants, automotive repair businesses, and other organizations. Investigators also disabled the SocGholish botnet by taking control of domains and shutting down supporting servers.

Website owners whose credentials had been exposed were notified through platforms including Have I Been Pwned, DIVD, Spamhaus, CheckjeHack, NoMoreLeaks, Shadowserver, and NL-NCSC.

The Dutch Police urged WordPress administrators to change passwords, enable multi-factor authentication, remove unknown administrator accounts, and keep their websites updated to reduce future compromise risks.

SocGholish Linked to Evil Corp

Authorities said SocGholish has been linked to Evil Corp, a Russian cybercriminal group previously associated with the Zeus and Dridex malware families, as well as multiple ransomware and money laundering operations.

Rather than targeting only malware operators, investigators focused on disrupting the broader infrastructure supporting cybercriminal activity. Europol said this strategy increases operational costs for threat actors and makes large-scale cyberattacks more difficult to execute.

Europol Coordinates Global Cyber Operation

Europol's European Cybercrime Centre (EC3) coordinated operational intelligence sharing through SIENA while providing analytical, technical, and cryptocurrency tracing support throughout the investigation.

The operation forms part of Operation Endgame, described by Europol as the largest international initiative to disrupt ransomware enablers worldwide.

Officials said the latest disruption reflects a growing international strategy of targeting the infrastructure that enables cybercrime operations, rather than responding only after attacks have occurred.
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