Tag: Chinese nationals
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π±π· Chinese Nationals Busted in High-Tech Fraud Scheme Targeting Orange Mobile Liberia
In Monrovia, more than five Chinese nationals have been arrested over an alleged highβtech scheme to defraud Orange Mobile Liberia, exposing yet again how vulnerable local telecoms are to sophisticated cyber and telecom fraud operations.[1][2][3][4] While the full investigation is still unfolding, early indications suggest the attack was designed to exploit Orangeβs network for illegal…
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Congolese Authorities Arrest Chinese Nationals Smuggling Gold and Cash in South Kivu
Congolese security forces made a significant arrest on Saturday, January 5, 2025, when three Chinese nationals were apprehended with 12 gold bars and $800,000 in cash in Walungu territory, South Kivu Province, near the Rwandan border. According to reports from 7 Sur 7, the individuals were traveling in an SUV when they were intercepted by…
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Chinese Miners Released Despite Operating Illegally in the DRC, Sparking Outrage
On December 24, 2024, the Congolese government released 14 of the 17 Chinese nationals arrested the previous week for operating an illegal gold mine in Karhembo, South Kivu Province. The arrests had followed an unannounced raid by local authorities on the unlicensed mining operation. The released individuals are now en route back to China, while…
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