The National Security’s Central Service for Combating Cybercrime has conducted extensive operations across multiple provinces, targeting criminal networks specializing in online fraud and scams. These operations have resulted in the dismantling of 32 organized criminal networks involved in electronic fraud.
Among those dismantled was an international network with activities extending to an Asian country, leading to the arrest of five of its members. A total of 197 individuals have been apprehended, including 31 suspects wanted on outstanding arrest warrants related to fraud offenses.
Criminal analysis of digital data revealed that these networks employed sophisticated methods to gather victim information. These methods included social engineering, phishing, and the use of malicious software to steal data. Impersonating public institutions and companies was also a common tactic.
The investigations revealed that these crimes caused significant financial losses to victims, estimated at over 52.9 billion centimes in local currency, in addition to sums in foreign currencies. The total amount stolen is still being calculated.
The scope of these operations highlights the commitment of national authorities to combatting cybercrime and protecting citizens from online fraud. The arrested individuals have been presented before the relevant regional public prosecutors to face legal proceedings. Authorities are urging citizens to remain vigilant against online scams and to report any suspicious activity.
The Central Service for Combating Cybercrime continues its efforts to monitor and disrupt online criminal activity, ensuring a safer digital environment for all. Further details will be released as the investigation progresses.
