INTERPOL has arrested 27 Kenyan nationals connected to an international online scam syndicate responsible for defrauding victims of millions of shillings across several countries.
The operation involved coordinated efforts between Kenyan law enforcement and international agencies in Europe and North America.
The suspects are accused of running schemes including phishing, fake investments, and identity theft. Investigators say the group used online platforms to convince individuals and businesses to transfer funds to fraudulent accounts.
Estimated losses from the syndicate’s activities exceed hundreds of millions of shillings over the last three years.
Raids were conducted simultaneously in Nairobi, Mombasa, Kisumu, and other cities.
Police recovered computers, mobile devices, and financial records linking the suspects to the scams. Authorities also froze multiple bank accounts suspected of holding illicit proceeds.
Kenya’s role in international cybercrime investigations has grown as digital platforms expand. Cybersecurity experts note that while technology drives economic growth, it also enables sophisticated criminal networks. Authorities say international coordination is essential to dismantle these operations.
The suspects remain in custody as investigations continue to identify the full extent of the network and connections abroad. Officials indicate that further arrests may follow, including ties to organized crime groups operating in Europe and Asia.
A senior INTERPOL official emphasized the importance of cross-border collaboration.
“Criminals exploiting digital platforms do not recognize borders. Effective action requires strong cooperation between national and international law enforcement,” the official said.
The Directorate of Criminal Investigations confirmed the suspects will face charges including fraud, identity theft, and money laundering.
Prosecutors are preparing cases with evidence from digital records, financial transactions, and witness statements. Legal experts say thorough prosecution is key to deterring future cybercrime targeting Kenyans and foreigners.
Victims have been advised to report incidents promptly and provide evidence to assist investigations. Authorities urged the public to be cautious online, particularly regarding unfamiliar investment offers and requests for personal or financial information.
This operation is among the largest crackdowns on online fraud in Kenya in recent years.
Authorities say the arrests demonstrate that cybercriminals will be pursued rigorously, regardless of location or nationality.
Law enforcement plans to enhance cybersecurity measures, raise public awareness, and strengthen international cooperation to prevent future scams.
