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Cybercrime and Scams

Meta removes 3.7 million accounts linked to West African scam networks

Meta deleted over 3.7 million accounts across Facebook and Instagram following a joint international operation targeting criminal networks in West Africa.

FTMQ Security, written by our newsroom0 views

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Meta has removed more than 3.7 million accounts, Pages, and Groups from Facebook and Instagram as part of an international crackdown on criminal scam networks in West Africa. Techeconomy and several other news outlets reported that the operation targeted fraudulent networks operating primarily in Nigeria and Ghana. [1][4][5][6][7][8][9][10][11][12]

The law enforcement initiative was coordinated with international bodies including the United Kingdom's National Crime Agency, the United States Department of Justice, and the Federal Bureau of Investigation, according to Techeconomy and Business Insider Africa. The joint effort led to 28 arrests and the rescue of 117 human trafficking victims in Ghana. [1][3][8]

According to Techeconomy, the rescued trafficking victims were held inside a residential compound in Ghana. They were forced by criminal operators to work for the online scam networks. Scam centers frequently lure individuals into compounds where they are forced into modern slavery to execute online frauds and extract funds from internet users globally. [1][13]

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In short

  • Meta removed more than 3.7 million accounts, Pages, and Groups from Facebook and Instagram.
  • The operation targeted West African scam networks operating in Nigeria and Ghana.
  • Law enforcement officers made 28 arrests and rescued 117 human trafficking victims in Ghana.

Sources

Every paragraph above points to the numbered items it rests on. Read the originals here.

  1. [1]Meta Removes 3.7 Million Accounts in Crackdown on West African Scam NetworksTecheconomy, 6h ago (the report this story comes from)
  2. [2]India, US Join Global Crackdown on West African Scam NetworksIndiaWest, 8h ago
  3. [3]FBI and Meta Dismantle West African Scam Networks in Operation Blackouthttps://streamlinefeed.co.ke/, 13h ago
  4. [4]Meta, NCA Remove 3.7m Accounts in West Africa Scam CrackdownNigeria Communications Week, 1d ago
  5. [5]Meta removes 3.7m accounts in crackdown on West African scam networksNational Daily Newspaper, 6h ago
  6. [6]Meta removes 3.7 million accounts in West Africa scam crackdownChronicle NG, 18h ago
  7. [7]Meta removes 3.7 million accounts in West Africa scam crackdownInnovation Village, 1d ago
  8. [8]Meta removes 3.7 million accounts of West African online profiles and pages as US, UK, Nigerian and Ghanaian agencies join forcesBusiness Insider Africa, 18h ago
  9. [9]Meta removes 3.7 million accounts in global scam crackdown linked to UK, US victimsGBC Ghana Online, 10h ago
  10. [10]Meta removes 3.7 million Facebook, Instagram accounts in West Africa scam crackdownStoryboard18, 1d ago
  11. [11]Meta removes 3.7 million accounts in West African scam crackdownBusinessday NG, 1d ago
  12. [12]Meta removes 3.7m accounts in crackdown on West African scam networksTheCable, 1d ago

Background

  1. [13]Scam center on Wikipedia
  2. [14]Meta Platforms on Wikipedia
  3. [15]Trump account on Wikipedia

Our newsroom writes these reports with the help of software, from the 15 sources listed and nothing else, and checks them against those sources. Facts can still be wrong or move on; the originals are the record. Spotted a mistake? Write to daniel@monsterkong.com.

Earlier reports of ours on the same people and subjects.

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