Asia Crime World

Kuwaiti Authorities Bust International Cybercrime Ring Targeting Telecoms, Banks

Kuwaiti Authorities Bust International Cybercrime Ring Targeting Telecoms, Banks
Source: Illustration/Reuters
  • PublishedFebruary 14, 2025

Kuwait has arrested members of an international cybercrime gang, comprised of Chinese nationals, following large-scale attacks targeting telecommunication towers and financial institutions across the country, Al Jazeera reports.

The Ministry of the Interior announced the arrests on Thursday, detailing the operation conducted by the Cybercrime Combating Department.

The investigation was launched after several telecommunication companies and banks reported cyberattacks on their networks, with the apparent goal of stealing customer information and funds.

The initial arrest occurred in the Farwaniya area of Kuwait City, where police apprehended a Chinese national working as a driver. A search of the individual uncovered multiple electronic devices, leading to a subsequent search of his residence, where authorities discovered more sophisticated technological tools.

The suspect confessed to being part of a larger network of fraudsters. Following the confession, police identified and arrested other members of the network. The individuals also face charges related to the use of falsified documents to create fraudulent identities.

The Ministry of the Interior emphasized its commitment to combating cybercrime and protecting national institutions from such attacks. The ministry stated that it is taking proactive measures to enhance security on its networks in order to safeguard citizens’ data and financial assets.

This incident follows a cyberattack in September that targeted Kuwait’s Health Ministry, disrupting systems at several hospitals and impacting the Ministry of Health’s website and healthcare applications.

Michelle Larsen

Michelle Larsen is a 23-year-old journalist and editor for Wyoming Star. Michelle has covered a variety of topics on both local (crime, politics, environment, sports in the USA) and global issues (USA around the globe; Middle East tensions, European security and politics, Ukraine war, conflicts in Africa, etc.), shaping the narrative and ensuring the quality of published content on Wyoming Star, providing the readership with essential information to shape their opinion on what is happening. Michelle has also interviewed political experts on the matters unfolding on the US political landscape and those around the world to provide the readership with better understanding of these complex processes.