Zambia cybercrime: Chinese nationals jailed for online scams

The 22 people convicted in Lusaka on Friday held different positions in the Chinese-run Golden Top Support Services, the company at the centre of the raid.

The company, located in Roma, an upmarket suburb of Lusaka, is yet to comment on the allegations.

The Zambian nationals were charged in April and released on bail so they could help the authorities with their investigations.

Authorities said the Zambians involved had been tasked “with engaging in deceptive conversations with unsuspecting mobile users across various platforms such as WhatsApp, Telegram, chatrooms and others, using scripted dialogues”.

Among equipment seized were devices allowing callers to disguise their location and thousands of Sim cards.

During the raid, 11 Sim boxes were discovered – these are devices that can route calls across genuine phone networks.

More than 13,000 Sim cards, both local and foreign, were also confiscated, demonstrating “the extent of the operation’s reach,” according to the DEC.

Two firearms and about 78 rounds of ammunition were confiscated and two vehicles, belonging to a Chinese national linked to the business, were also impounded during the raid.


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