Jun 24 2025
White Collar Crime
We have previously detailed how INTERPOL had collaborated with Indian enforcement to enhance international cooperation, with African law enforcement to disrupt criminal activity through the use of the Silver Notice, and also how INTERPOL had collaborated with Chinese enforcement to enhance international cooperation.
We now return to focus on cybercrime in Africa.
According to INTERPOL’s report published in May 2025 (the fourth edition of the INTERPOL African Cyberthreat Assessment), in two-thirds of the Organisation’s African member countries surveyed, cybercrime now accounts for over 30% of all reported crimes in Western and Eastern Africa.
Online scams (via phishing) are reported most frequently. Other crimes include ransomware and business email compromise (BEC).
Ransomware saw a significant increase in 2024, with South Africa, Egypt, Nigeria and Kenya seeing the highest detections rates. Attacks were reported on the critical infrastructure, such as the breach at Kenya’s Roads Authority, and on government databases, such as hacks of Nigeria’s National Bureau of Statistics.
INTERPOL’s Cybercrime Director, Neal Jetton, noted that AI-driven fraud demands urgent attention.
African law enforcement reported that the rise of cybercrime is outpacing the legal systems in place that are designed to prevent it.
Specifically, only 30% of countries have an incident reporting system, 29% maintain a digital evidence repository, and 19% have a cyberthreat intelligence database.
86% of the surveyed African member countries acknowledged the need for improved international cooperation.
INTERPOL reported higher investments in specialised units, digital forensics infrastructure and capabilities development in the African member states. The investments enabled INTERPOL to coordinate two operations – Operation Serengeti and Operation Red Card – which led to more than 1,000 arrests and the dismantling of a significant number of malicious networks.
To strengthen the systems in place to tackle cybercrime in the African member states, the INTERPOL report proposed six strategic recommendations to law enforcement agencies, policymakers, regional bodies and international partners:
Those who fear they may be subject to an extradition request from the UK, or are just concerned about liability across multiple jurisdictions including the UK, should get in touch.
Gherson’s criminal litigation, regulatory and investigatory team combine an expert knowledge of criminal and regulatory law underpinned with a firm understanding of digital assets and blockchain technology. As such, the team are able to provide expert strategic advice to anyone facing investigation in relation to any allegation of criminality involving cryptoassets. Working alongside the extradition team, Gherson’s criminal litigation, investigations and regulatory team are able to provide an unparalleled service in any case with an international dimension. The team are also able to call upon lawyers in multiple other jurisdictions and build multi-jurisdictional teams to assist with any suitable defence.
In addition, those who fear that a jurisdiction may have requested INTERPOL to process data relating to them in connection with offences involving cybercrime, crypto, or are just concerned about potential liability, should get in contact.
Indeed, Gherson Solicitors continue to receive requests for expert advice and assistance from those who fear they may have outstanding financial issues arising. That advice tackles:
Gherson have previously written a series of blogs designed to assist those who fear they might be subject to INTERPOL measures (including a Red Notice):
INTERPOL and Red Notice Challenges
How to Remove an INTERPOL Red Notice
INTERPOL Red Notices and Extradition
How do I know if I am subject to an INTERPOL Red Notice
In these constantly changing times, firms that deal with cryptoassets, and additionally have exposure to firms that do, will need to carefully consider all their systems and controls to ensure that they are able to comply with all relevant AML and sanctions regulations.
Updated: 24.06.2025
Gherson’s white-collar crime and regulatory team are able to provide advice and assistance with AML and sanctions compliance, including in situations involving cryptoassets.
Additionally, the team have recently started a series on the regulation of crypto, with the aim of advising those who work in the compliance of this sector. In addition, for those who would like advice on relevant issues, including those who have had issues with the FCA registration process, our specialist regulatory and compliance team can guide individuals and companies through the process.
Please do not hesitate to contact us for further advice, send us an e-mail, or, alternatively, follow us on X, Facebook, or LinkedIn to stay up-to-date.
The information in this blog is for general information purposes only and does not purport to be comprehensive or to provide legal advice. Whilst every effort is made to ensure the information and law is current as of the date of publication it should be stressed that, due to the passage of time, this does not necessarily reflect the present legal position. Gherson accepts no responsibility for loss which may arise from accessing or reliance on information contained in this blog. For formal advice on the current law please do not hesitate to contact Gherson. Legal advice is only provided pursuant to a written agreement, identified as such, and signed by the client and by or on behalf of Gherson.
©Gherson 2025
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