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Kathmandu: The increasing illegal activities of Chinese citizens have become a serious concern for Nepal. On July 26, Nepalese police raided a call center run by Chinese nationals. During the raid, police arrested 36 people, including a Chinese national, and confiscated Rs 829,000 as well as 262 laptops and 748 desktops. Recently, police found similar call centers in Kathmandu and other parts of the country. The police have been constantly monitoring the behavior of foreigners, especially Chinese.
On July 29, Nepalese police raided another call center run by Chinese nationals. During the period, 4 Chinese were arrested and 472 mobile phones, 26 laptops, 1,620 Ncell (Nepal mobile phone operator) SIM cards, 20 Smart Cell SIM cards, 10 flash drives and 190,000 rupees worth of SIM cards were seized. Recharge card.
Four Chinese nationals were arrested at the Kathmandu border on June 7 with 40 million Nepalese rupees in cash.
Chinese nationals have been seen renting a house in Kathmandu to run a call center. In one of the call centres, local Nepalese were hired as staff under the guise of promotions, but were forced to abuse Indian borrowers and blackmail them with distorted pictures to extort money.
Chinese nationals are setting up illegal call centres in Nepal to offer loans to Indians at high rates through instant loan apps. However, the high technology used by the Chinese makes it difficult for Nepal to retrieve the data. Nepalese police do not know why the illegal and fraudulent activities of Chinese citizens in Nepal are increasing.
“The reason for the increase in illegal activities is that Nepal as a country welcomes tourists from all over the world with confidence. But it is clear that foreigners including Chinese and Indians are involved in illegal activities in Nepal,” DIG Tek Prasad A spokesman for the Rai Nepal Police told ZEE Media.
Asked why China was involved in most cases, Rai said: “They see Nepal as an opportunity for crime. They rent houses and pay extra rent to conduct their business, including providing extra benefits to landlords. They try to communicate with Local Nepali people make friends and do business. The call center is in the name of Nepalese, just like a service center. After investigation, we found that several illegal activities were carried out through the center. So, “Chinese people can enter Nepal. We trust our tourists, but it is necessary to understand that they are engaging in illegal activities. ”
“Earlier, we raided a call center with Indians and Chinese involved, mainly led by Chinese. The Chinese are targeting Indians for fraudulent activities through different loan apps in the name of the call center. In this case, they have made Indians victims of crime. They are money laundering cases and investigations are ongoing,” he added.
Take a look at the data for the capital Kathmandu. In 2017, zero fraud/illegal cases were registered against the Chinese. In 2019, 94 Chinese citizens were arrested for public crimes, bank fraud and black market marketing. In 2020, 29 Chinese were detained for online gambling, public crimes, kidnapping and bank fraud.
In 2021, another 18 Chinese people will be arrested in similar criminal cases such as online gambling and bank fraud. The Chinese nationals arrested in most cases were acquitted for their hasty actions.
In early April, a team of police in Kathmandu arrested 22 Chinese nationals on cybercrime charges and handed them over to the Immigration Department, but did not detain them until that evening. In 2020, Nepalese police and CIB launched a joint operation and arrested 122 Chinese nationals. It is believed to be one of the largest operations ever undertaken.
Police seized 747 mobile phones, 331 laptops, 18 CPUs, 99 monitors, 22 pen drives, 327 SIM cards and 67 passports from those arrested. As Chinese security personnel took all the equipment of the arrested Chinese citizens, Nepalese police found no trace of Chinese fraud.
The arrested Chinese were allegedly involved in various financial crimes such as gambling, gambling and other internet-related frauds facilitated through its call center. However, Nepalese police have not found conclusive evidence to substantiate the allegations.
Advocates in Nepal argue that another new legislation is necessary to combat the country’s growing cybercrime.
“There is no doubt that new laws are needed. Under the current laws of the government, we do not have the privilege to obtain information or support from applications such as Facebook, Messenger or Viber. Today, different types of events are happening on the Internet through different applications. Crime. During the investigation, they provide support and most of the time we don’t have any. It is very difficult to investigate cybercrime here. Therefore, improvement is needed,” Ganga Prasad Poudel, director of the district government prosecutor’s office, told WION.
“Nepal’s current cyber law ‘Electronic Transactions Act (2008)’ only supports online crime cases such as electronic transaction fraud, bank fraud and hacking, but now there are different new types of cybercrime. Therefore, to address this issue, the current law is insufficient to look at all industries,” he added.
Often, Chinese nationals are suspected of being part of syndicates involved in cross-border online gambling. However, neither the immigration agency nor the police had the right skills and manpower to substantiate the suspicion. So, with no choice, the arrested Chinese were deported to China even before being charged. There is no ban for foreigners to work in Nepal, but must obtain a work permit, and Chinese citizens hold a visit visa, which is renewed every six months, and live illegally.
Chinese networks are everywhere from gold, dollars, wildlife parts, herbal smuggling, hacking, kidnapping, attempted murder, human trafficking, drug trafficking, online fraud, gambling and gaming centers, and illegal medical practices. A senior police official said there has been a huge increase in Chinese activity in Nepal, which has become a “Chinatown”.
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