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HomeAfricaBCLCC Halts Cyber Delinquents Exploiting Social Media for Online Fraud - Burkina...

BCLCC Halts Cyber Delinquents Exploiting Social Media for Online Fraud – Burkina Faso

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In a significant operation against cybercrime, the Burkina Faso Central Brigade for Combating Cybercrime (BCLCC) has successfully put an end to the activities of a group of two (02) suspected cyber delinquents.

Specializing in identity theft followed by online fraud, K. R and I. E, both students, posed as mobile phone sellers on social media platforms, particularly on Facebook, using the accounts “L NABA DAISHI” and “OUEDRAGO Mahamado.”

Modus Operandi: Identity Theft and Deceptive Phone Sales

Each member of the group posted images of mobile phones downloaded from the internet through the aforementioned accounts, offering them at very attractive prices to lure potential victims.

When an interested customer contacted a group member and agreed on the price, they demanded payment in advance or the full purchase amount via mobile payment solutions. Subsequently, the customer received a promise of receiving the phone through transportation companies. Once K. R and I.E received the payment, they cut off all contact with the victim.

Legal Actions and Acknowledgments

Following their arrest and subsequent interrogation at the BCLCC headquarters, all parties admitted to the charges. The suspected cyber delinquents have been brought before the Prosecutor of Faso at the Ouaga I High Court to answer for their crimes.

The BCLCC expresses gratitude to the entire population and the Central Police Station in the city of Manga, whose contributions were instrumental in achieving this result. Additionally, it advises users to remain vigilant when making online purchases.

Conclusion: Safeguarding Online Transactions and Enhancing Cybersecurity

The BCLCC’s swift action highlights the ongoing efforts to protect citizens from online fraud. This case serves as a reminder of the need for caution during online transactions and the importance of collaborative efforts between law enforcement and the public to create a secure online environment. The BCLCC remains committed to its mission of combating cybercrime and ensuring a safer digital space for all.

Ouaissou DEMBELE
Ouaissou DEMBELEhttp://cybercory.com
Ouaissou DEMBELE is a seasoned cybersecurity expert with over 12 years of experience, specializing in purple teaming, governance, risk management, and compliance (GRC). He currently serves as Co-founder & Group CEO of Sainttly Group, a UAE-based conglomerate comprising Saintynet Cybersecurity, Cybercory.com, and CISO Paradise. At Saintynet, where he also acts as General Manager, Ouaissou leads the company’s cybersecurity vision—developing long-term strategies, ensuring regulatory compliance, and guiding clients in identifying and mitigating evolving threats. As CEO, his mission is to empower organizations with resilient, future-ready cybersecurity frameworks while driving innovation, trust, and strategic value across Sainttly Group’s divisions. Before founding Saintynet, Ouaissou held various consulting roles across the MEA region, collaborating with global organizations on security architecture, operations, and compliance programs. He is also an experienced speaker and trainer, frequently sharing his insights at industry conferences and professional events. Ouaissou holds and teaches multiple certifications, including CCNP Security, CEH, CISSP, CISM, CCSP, Security+, ITILv4, PMP, and ISO 27001, in addition to a Master’s Diploma in Network Security (2013). Through his deep expertise and leadership, Ouaissou plays a pivotal role at Cybercory.com as Editor-in-Chief, and remains a trusted advisor to organizations seeking to elevate their cybersecurity posture and resilience in an increasingly complex threat landscape.

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