Chinese bank fraud and cybercrime

Chinese bank fraud and cybercrime, 122 Chinese detained:

122 Chinese nationals involved in bank fraud came on tourist visa in Nepal.

Chinese people continue to be arrested in Asian countries for their involvement in illegal activities.

Nepal Police has detained 122 Chinese nationals who have entered the country on a tourist visa. Police say that foreigners come to the country in the name of tourist visa and commit crimes.

Chinese bank fraud and cybercrime
Chinese bank fraud and cybercrime

This is the biggest police action ever to catch such foreigners. In Kathmandu, police chief Uttam Subedi said 122 Chinese men and women were arrested in the raids on Monday after it was reported that foreign nationals were carrying out suspicious activities.

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For the first time such a large number of Chinese citizens were arrested:

According to Reuters news, it is suspected that these Chinese citizens are carrying out cybercrime. They are hacking into banks’ cash machines.

Subedi said that all these suspected criminals have been kept in different police stations and their passports and laptop-computers have been seized.

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He said that this is the first time that so many foreigners have been arrested for suspected criminal activities.

Chinese are constantly arrested in Asian countries:

Another official said the Chinese ambassador was informed about this and has supported the arrest of the suspects. Chinese people are regularly arrested in Asian countries for their involvement in illegal activities.

It also includes cases of bank fraud in China. Last week, 342 Chinese personnel were arrested for raiding unlicensed gambling in the Philippines by authorities.

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In September, police arrested five Chinese citizens for stealing money by hacking bank cash machines. This year Chinese citizens were arrested for carrying smuggled gold.

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