Tag Archives: ChineseCybercrime

Chinese Embassy Warns Citizens in Nigeria Against Telecom Fraud Activities

Chinese Embassy Warns Citizens in Nigeria Against Telecom Fraud Activities

Chinese Embassy in Nigeria warns citizens against telecom and online fraud after Chinese national faces trial for illicit activities in Nigeria.

NDIC Calls for Stronger Partnership to Combat Rising Financial Crimes in Nigeria

NDIC Calls for Stronger Partnership to Combat Rising Financial Crimes in Nigeria

NDIC calls for enhanced collaboration with law enforcement to combat insider abuse, cybercrime & financial malpractices in Nigeria’s banking sector.

Kuwait apprehends members of international gang after cyberattacks

Several Chinese nationals using fake IDs have been apprehended in Kuwait for taking part in cyberattacks [File: Thomas White/Illustration/Reuters]

The group operated from a van to wage cyberattacks on companies and banks and steal sensitive information. Authorities in Kuwait have apprehended members of an international cybercrime gang of Chinese nationality, the Ministry of the Interior has said, after large-scale attacks on telecommunication towers and financial institutions across the country. The Cybercrime Combating Department was alerted after several telecommunication companies and banks reported cyberattacks on their networks to steal customers’ information and funds, the ministry said on Thursday in a post on X. Officers apprehended a driver, a Chinese national, in the Farwaniya area in Kuwait City and seized multiple electronic devices in his possession. Police later found more high-tech tools at his residence. The suspect confessed to being part of a larger network of fraudsters, who were also identified