Senegal Police Dismantle Major Bank Phishing Network in Dakar, 19 Arrested

Senegal’s Cybercrime Task Force has dismantled a sophisticated bank phishing network operating across the Dakar suburbs, in a major operation that underscores the growing scale of digital fraud in the country.

The operation, carried out on March 15, 2026, was led by the Division Spéciale de Cybersécurité (DSC) following multiple complaints from Société Générale Sénégal and its customers, who reported unauthorized withdrawals from their accounts.

Investigators revealed a well-organized system of cyber fraud in which suspects allegedly sent emails mimicking official bank communications. Victims were redirected to fake websites designed to replicate the bank’s digital interface, where sensitive information such as login credentials was captured. Once access was gained, the network reportedly carried out rapid transfers of funds to mobile money accounts.

Authorities estimate the financial damage caused by the network at more than 27 million CFA francs.

Coordinated Arrests Across Multiple Suburbs

Using advanced technical tracking methods, investigators identified several operational cells located in Guédiawaye, Tivaouane Peulh, Yeumbeul, and the Marists area. A coordinated security operation led to the arrest of 19 individuals believed to be linked to the network.

Searches conducted during the operation uncovered what police described as a “digital arsenal,” including 29 mobile phones and eight computers. Investigators also identified multiple fake accounts, stolen identities, and suspicious financial flows, including one account that processed more than 15 million CFA francs within a few weeks.

Further inquiries revealed that the group’s activities extended beyond bank phishing. Authorities say the network was also involved in online scams targeting victims abroad, including so-called “romance scams” designed to exploit emotional relationships for financial gain.
Legal Proceedings and Ongoing Efforts
Following the investigation, 14 suspects have been referred to the High Court of Pikine-Guédiawaye, while five others were released due to insufficient evidence at this stage.

Law enforcement officials say the operation highlights both the increasing sophistication of cybercriminal networks and the strengthening capacity of Senegal’s cybercrime units to respond effectively.

A Growing Need for Digital Awareness

This case serves as a reminder of the importance of public vigilance in an increasingly digital financial environment. As banking and mobile money services expand, experts emphasize the need for stronger user awareness, secure digital practices, and continued investment in cybersecurity infrastructure.

Authorities have urged citizens to report suspicious online activities through the national cybercrime reporting platform or via the toll-free number 800 00 17 00.

This operation reflects a significant step forward in Senegal’s fight against cybercrime. However, long-term success will depend not only on enforcement but also on public education, institutional resilience, and regional cooperation to stay ahead of evolving digital threats.