logo
Kuwait Busts Nigerian Cybercrime Gang Targeting Banks and Telecoms

Kuwait Busts Nigerian Cybercrime Gang Targeting Banks and Telecoms

Arab Times2 days ago
KUWAIT CITY, Aug 10: The Kuwaiti Ministry of Interior announced on Sunday the arrest of an international cybercrime gang from Nigeria involved in attacks on telecom towers and banks across Kuwait. According to a statement from the General Directorate of Security Relations and Media, the case began after a report from the Communication and Information Technology Regulatory Authority (CITRA) about cyberattacks. Security teams quickly launched investigations and traced the attacks to advanced electronic devices used by the cybercrime gang to hack networks and send fraudulent messages impersonating banks to steal account data and funds.
Authorities located suspicious signals originating from a vehicle in Salmiya, and when officers attempted to stop the vehicle, the driver tried to flee, colliding with several cars, but was successfully arrested. Searches of the vehicle uncovered electronic equipment and technical tools linked to the crimes, and the suspect confessed to involvement in hacking telecom networks and sending fraudulent messages. Further investigations led to the arrest of a second suspect and the seizure of additional devices used for data analysis, both suspects and the confiscated materials were referred to the relevant authorities for legal action. The Ministry emphasized that these efforts reflect its ongoing commitment to strengthening cybersecurity and combating electronic fraud targeting residents and citizens. (KUNA)
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Kuwaiti witch arrested for sorcery, witchcraft, and fraudulent practices
Kuwaiti witch arrested for sorcery, witchcraft, and fraudulent practices

Arab Times

timean hour ago

  • Arab Times

Kuwaiti witch arrested for sorcery, witchcraft, and fraudulent practices

KUWAIT CITY, Aug 12: As part of ongoing efforts by the Criminal Security Sector to combat harmful practices and protect society from fraud and deception, the General Department of Criminal Investigation — Financial Crimes Combating Department — has arrested a retired Kuwaiti citizen on charges of practicing witchcraft, sorcery, divination, and fraud in exchange for money. According to the investigation, detectives received confidential information indicating that citizen Fawzia Ahmed Talib was engaged in illegal activities, luring victims by claiming she could resolve family disputes, break spells, bring good luck, and fulfill wishes, all for monetary payment. After verifying the tip and completing the necessary investigations, authorities obtained a legal warrant and moved to arrest the suspect at her residence in the Mangaf area. A search of the premises uncovered tools, materials, herbs, and stones used for witchcraft, along with other items linked to her activities. All seized materials were confiscated, and the accused was referred to the competent authorities for legal action. The Ministry of Interior reiterated its commitment to combating practices that harm society and contradict cultural and moral values, urging citizens and residents to report any similar activities through official channels.

Kuwaiti woman arrested for sorcery, witchcraft, and fraudulent practices
Kuwaiti woman arrested for sorcery, witchcraft, and fraudulent practices

Arab Times

time6 hours ago

  • Arab Times

Kuwaiti woman arrested for sorcery, witchcraft, and fraudulent practices

KUWAIT CITY, Aug 12: In a significant breakthrough by the Criminal Security Sector, the General Administration of Criminal Investigations (GACI) has successfully apprehended a retired Kuwaiti woman for engaging in sorcery, witchcraft, fortune-telling, and fraudulent activities for financial gain. The arrest is part of ongoing efforts to combat harmful, deceptive practices that undermine societal values and exploit vulnerable individuals. The accused, identified as Fawzia Ahmed Taleb, reportedly lured victims by falsely claiming that she could solve personal and family problems, break curses, bring good luck, and fulfill their wishes in exchange for money. Authorities received confidential tips about Taleb's illicit activities, prompting a thorough investigation. Detectives confirmed the validity of the information and, following a series of inquiries, obtained a legal warrant to proceed with her arrest. A specialized team of detectives moved swiftly to the Al-Mangaf area, where they apprehended Taleb at her residence. During the search, investigators uncovered an array of materials, including herbs, stones, and other items typically used in witchcraft and sorcery. These items, along with other evidence related to her fraudulent activities, were seized and secured for further examination. Taleb was subsequently referred to the relevant authorities for legal proceedings. The Ministry of the Interior emphasized its ongoing commitment to addressing such illegal practices, which not only harm individuals but also conflict with Kuwait's social values and traditions. The ministry also urged the public to report any similar activities through official channels, ensuring that such harmful practices do not spread further within society. As the investigation continues, authorities remain vigilant in their efforts to protect citizens from deception and exploitation.

Armed gang arrested with large cache of narcotics and firearms in Kuwait
Armed gang arrested with large cache of narcotics and firearms in Kuwait

Kuwait Times

time8 hours ago

  • Kuwait Times

Armed gang arrested with large cache of narcotics and firearms in Kuwait

KUWAIT: The Ministry of interior announced Tuesday that the Criminal Security Sector, represented by the General Administration for Combating Drugs, has arrested an armed criminal gang consisting of three suspects residing illegally in the country. The trio was found in possession of large quantities of narcotics, firearms and ammunition, and is accused of distributing drugs. In a press statement, the ministry said the arrests were part of its ongoing efforts to combat the spread of drugs and psychotropic substances, and to track down those involved in their smuggling and distribution. Investigations and surveillance revealed that the suspects were using a location in the Bar Salmi area to store and distribute drugs. After obtaining the necessary legal authorization, security forces raided the site, seizing large quantities of various narcotics and weapons. The confiscated items included about 4 kilograms of hashish, 100 grams of marijuana, 1 kilogram of powdered Lyrica, 25,000 psychotropic capsules and tablets, three sensitive electronic scales, two Kalashnikov rifles, six pistols and a quantity of ammunition. The ministry confirmed that the suspects and the seized items were referred to the competent authorities for legal action, affirming its commitment to continue intensive security campaigns to protect society from the dangers of drugs and maintain public safety.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store