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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 DEMBELE
Ouaissou Dembele is a cybersecurity strategist with over 13 years of experience in purple teaming, governance, risk and compliance (GRC), and security program leadership across the Middle East and Africa. He is Director at Sainttly Group, a UAE-based group comprising Saintynet Cybersecurity, Cybercory Magazine, CISO Paradise, and Digitallium Software, and serves as Editor-in-Chief of Cybercory. At Saintynet Cybersecurity, he leads cybersecurity strategy and delivery across consulting, SOC and MSSP services, regulatory compliance, and training, guiding governments, banks, telecoms, and enterprises in identifying and mitigating evolving threats. His work includes national-level SOC initiatives for African governments. His mission is to empower organizations with resilient, scalable, and future-ready cybersecurity. Before Sainttly Group, he held consulting roles across the MEA region, working with global organizations on security architecture, operations, and compliance programs. He is an experienced speaker and trainer, regularly contributing to industry conferences and professional events, and works in English, French, and Arabic. His certifications include CCNP Security, CCNA Security, CCNA R&S, CEH, and ITIL, alongside the CCIE Security written exam. He delivers certification preparation training for CISSP, CISM, CISA, CCSP, PMP, and ISO 27001, and holds a Master's Diploma in Network Security (2013). As Editor-in-Chief of Cybercory.com, he is a trusted voice in the regional cybersecurity community and an advisor to organizations seeking to strengthen their security posture and resilience.

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