Kuwait Arrests International Cybercrime Gang Targeting Banks and Telecom Networks

13/02/2025

KUWAIT CITY, Feb 13: As part of ongoing efforts to strengthen cybersecurity and combat fraud, Kuwait’s Ministry of Interior, through the Criminal Security Sector and the Cybercrime Combating Department, successfully apprehended an international cybercrime gang of Chinese nationality. The gang was involved in orchestrating large-scale cyberattacks on telecommunications towers and banks across Kuwait.

The case emerged after several telecommunications companies and banks in Kuwait reported cyberattacks on their networks. Specialized security teams were immediately mobilized to investigate the incidents. Through extensive analysis, it was discovered that the attacks originated externally and were facilitated by advanced electronic devices. The gang exploited these tools to infiltrate communication networks, impersonate banks, and send fraudulent messages to steal customers' banking information and funds.

Using signal tracking devices, cybersecurity experts traced the suspicious signals to a vehicle in the Farwaniya area. Upon arrival at the identified location, security forces spotted the car and noticed a disruption in the mobile phone network, along with audible electronic device activity inside. When officers approached the vehicle, they apprehended its driver, a Chinese national, and seized multiple electronic devices in his possession.

Following his arrest, authorities obtained permission from the Public Prosecution to search his residence. This led to the discovery of additional high-tech devices and tools used for analyzing hacked data, further confirming the gang’s involvement in cyber fraud.

During interrogation, the suspect confessed to working with accomplices in breaching telecom networks and sending deceptive messages posing as banks and telecom companies to defraud victims. Continued investigations led security teams to identify and apprehend the remaining members of the gang.

Biometric fingerprint verification revealed that the gang members used forged identities to evade law enforcement detection. Their use of falsified documents highlighted additional charges of identity forgery and fraudulent concealment.

The arrested individuals were handed over to the competent authorities for legal proceedings. The Ministry of Interior reaffirmed its unwavering commitment to safeguarding the nation’s cybersecurity, emphasizing that any attempt to compromise Kuwait’s digital security would be met with decisive action. The Ministry continues to enhance its security measures, employing advanced technologies to counter evolving cyber threats and protect citizens' data and financial assets.