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Africa

African Authorities Dismantle Massive Cybercrime Networks in INTERPOL-Led Crackdown

Between June and August 2025, authorities across 18 African nations, coordinated by INTERPOL, arrested 1,209 cybercriminals, dismantled over 11,432 malicious infrastructures, and recovered USD...
America

Chinese National Sentenced to Four Years for Deploying “Kill Switch” on Employer’s Network

On 21 August 2025, the U.S. Department of Justice announced the sentencing of Davis Lu, a 55-year-old Chinese national residing in Houston, to four...
Africa

Nigeria Deports 42 Foreign Cybercriminals After Historic EFCC Raid; 150 More to Follow

On 18 August 2025, the Nigerian Immigration Service, in collaboration with the EFCC, deported 42 convicted Chinese and Philippine nationals for their role in...
Banking & Finance

ACCC Greenlights Industry Coordination to Migrate Card Payments to Advanced Encryption Standard

On 14 August 2025, the Australian Competition and Consumer Commission (ACCC) issued a draft determination proposing authorisation for the banking industry to coordinate migration...
Africa

Ghanaian Nationals Extradited in $100M Romance Scam and Business Email Compromise Case

On 8 August 2025, U.S. federal authorities announced the extradition of three Ghanaian nationals accused of leading an international fraud network that stole over...
Africa

New Mobile Money Scam in Burkina Faso: Central Cybercrime Unit Raises Alarm

The Central Brigade for the Fight Against Cybercrime (BCLCC) in Burkina Faso has issued a high-alert fraud advisory after detecting a growing scam targeting...
Banking & Finance

GMX Suffers Massive $42M DeFi Hack: A Critical Wake‑Up Call for Decentralized Exchanges

On 9 July 2025, the decentralized perpetual exchange GMX-operating on Arbitrum V1-was robbed of approximately $42 million in crypto assets from its GLP liquidity pool,...
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