Zambian Court Sentences 22 Chinese for Cybercrimes

Post by: Dr. Amrinder Pal Singh

New Delhi, a Zambian court has delivered a verdict against 22 Chinese nationals and a Cameroonian man, meting out prison sentences ranging from seven to 11 years for their involvement in cybercrimes. These crimes include internet fraud and online scams targeting individuals not only in Zambia but also in Singapore, Peru, and the United Arab Emirates.

The sentencing took place in the Magistrates Court in Lusaka, where fines ranging between $1,500 and $3,000 were imposed alongside the prison terms. The defendants pleaded guilty to charges of computer-related misrepresentation, identity fraud, and operating illegal networks or services.

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The court's decision followed the arrest of a larger group of 77 individuals, primarily Zambians, in April. This group was described by the police as part of a sophisticated internet fraud syndicate. The operation was initiated by the drug enforcement commission, prompted by an increase in cyber-related fraud cases and numerous complaints of money disappearing from mobile phones and bank accounts without explanation.

During the crackdown, authorities from various agencies, including the commission, police, immigration department, and anti-terrorism unit, raided a Chinese-operated business named Golden Top Support Services in Lusaka's upscale suburb. The raid resulted in the seizure of over 13,000 local and foreign mobile phone SIM cards, two firearms, and 78 rounds of ammunition. The 77 individuals involved were arrested.

Nason Banda, the director-general of the drug enforcement commission, revealed that the syndicate employed unsuspecting Zambians, primarily aged between 20 and 25, to carry out fraudulent activities using the seized SIM cards. These activities included deceptive conversations conducted on platforms like WhatsApp, Telegram, and various chat rooms. The local participants were subsequently released on bail following their arrest.

This case sheds light on the extent of international cybercrime operations and the collaborative efforts required by law enforcement agencies to combat such activities effectively. It also underscores the need for robust legal frameworks and penalties to deter cybercriminals and protect individuals and businesses from online scams and fraud.

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