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Kazakhstan Expels 13 Chinese Citizens Over International Internet Fraud Scheme

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Insights by Echo AI

Kazakhstan's National Security Committee has uncovered an international internet fraud scheme involving 13 Chinese citizens. The group was found with a large amount of computer equipment, mobile phones, Starlink satellite internet kits, and substantial sums in cryptocurrency wallets. The scheme targeted citizens of other countries and was coordinated from abroad. Some of the detainees were wanted in China for similar offenses. On October 16, they were expelled from Kazakhstan and handed over to Chinese authorities.

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19 Sources

  1. Tengri News avatar

    Tengri News

    RSS / @tengrinews.kz/news.rss

    КНБ раскрыл международную схему, задержаны 13 граждан Китая Комитет на...

  2. Informburo.kz avatar

    Informburo.kz

    Telegram / @informburo_kz

    🇨🇳 13 граждан Китая выдворили из Казахстана Сотрудники КНБ выявили 13...

  3. Sputnik Қазақстан avatar

    Sputnik Қазақстан

    Telegram / @sputnik_aitady

    🇰🇿🇨🇳Қазақстанда интернет-алаяқтықпен айналысқан Қытайдың 13 азаматы ел...

  4. Rossiyskaya Gazeta avatar

    Rossiyskaya Gazeta

    RSS / @rg.ru/xml/index.xml

    Нелегалы организовали в Казахстане международную схему интернет-мошенн...

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