Pakistani officials warn of Chinese gangs running ATM skimming rackets

Pakistani officials warn of Chinese gangs running ATM skimming rackets
One of the Chinese nationals arrested in Karachi. (Photo courtesy: FIA)
Updated 25 January 2018

Pakistani officials warn of Chinese gangs running ATM skimming rackets

Pakistani officials warn of Chinese gangs running ATM skimming rackets

KARACHI: Officials in Karachi believe a Chinese criminal network is skimming ATM machines in Pakistan.

Two Chinese nationals were caught by the manager of a local bank in downtown Karachi last week and handed over to the police and the Federal Investigation Agency (FIA).

“For a moment, I thought we may face embarrassment when we were on our way to arrest them,” said Salman Waheed, a police officer at the station house to which the two thieves were taken. “We are usually expected to help and protect Chinese nationals in Pakistan.”

China is Pakistan’s major regional ally and the opening of the China-Pakistan Economic Corridor (CPEC) has seen an influx of Chinese nationals into the country. And Bilal Ahmed, investigating officer at the FIA, claims that Chinese gangs are operating an ATM skimming racket in Pakistan.

In ATM skimming, hidden electronic devices are attached to ATMs which steal personal information from cards inserted into a fake card reader placed over the machine’s actual card slot.

“They send their men to commit such crimes in this country,” Ahmed told Arab News.

There have been several other cases in which Chinese nationals have been arrested for ATM theft in Pakistan in recent times. In June 2016, the FIA arrested a Chinese national while he was removing a skimming device from a cashpoint. Two more Chinese nationals were arrested in February 2017, after they installed a skimming device and a spy camera in the ATM kiosk of a local bank.

On Jan. 13 this year, police arrested three Chinese nationals in Karachi’s Defense neighborhood, recovering 2.3 million rupees. Two other members of the group evaded capture.

According to FIA officials, the Chinese Consulate provided legal support to its nationals in both of the earlier cases, although they stress that no undue pressure was put on them to be lenient in either case.

Deputy Chief of Mission at the Chinese Embassy in Islamabad Lijian Zhao declined to comment on the latest arrest.

Dr. Asad Malhi, senior police superintendent of Clifton, Karachi, believes “a large criminal network is sending these people to our country on multiple-entry business visas.”

“We are not dealing with four or five people,” he told Arab News, adding that Islamabad should “go for more surveillance in order to stop foreigners from committing crimes.”

“In the years to come, the number of Chinese people living in Pakistan is going to rise very sharply and it’s important that proper procedures should be in place to ensure there is no abuse of privileges by visitors to Pakistan,” Dr. Khurram Hussain, who has written extensively about CPEC, told Arab News.

“We can see that checks and balances have clearly failed in these recent cases in which Chinese people have been involved in criminal activities,” he added.

Islamabad-based cyber security expert Haroon Baloch warns that ATM-skimming technology has the potential to wreak havoc on Pakistan’s financial infrastructure.

“All the banks are connected with one another through State Bank of Pakistan (SBP), the country’s central bank,” he said. “Had the skimmers succeeded in their venture for long enough, it would have jeopardized our financial institutions.”

But SBP spokesman Abid Qamar told Arab News that there are a number of safeguards in place to protect banks and their customers.

“To safeguard depositors from fraudulent transactions, SBP has issued specific regulations for the security of payment cards and Internet banking, under which banks are required to develop and implement comprehensive framework for risk assessment, implementation of controls and monitoring,” he explained.

He added that debit cards with magnetic strips, which store customers’ account details, are particularly vulnerable to skimming and cloning. But debit cards complying with EMV (Europay MasterCard Visa) standards, featuring a chip, offer two-factor authentication and are now internationally recognized as the most effective countermeasure against card fraud.

“Accordingly, the SBP issued a circular that instructed banks to develop infrastructure for EMV Compliance and issue such cards by 30th June 2018,” Qamar said.

Minister of State for Interior Affairs Tallal Chaudhry confirmed that Pakistan has a “lenient” visa policy for Chinese people “due to our cordial relationship with that country.”

However, he added: “That does not mean that we will allow criminal elements from China to creep in and commit crimes here. Those who are involved in any crime in Pakistan are not only prosecuted under our legal system, but are also blacklisted. None of them will ever be granted a visa to this country again.”


Maldives arrests two over attack on ex-president

Maldives arrests two over attack on ex-president
Updated 6 min 10 sec ago

Maldives arrests two over attack on ex-president

Maldives arrests two over attack on ex-president
  • Police said two people had been arrested but did not give details
  • Nasheed is now the Maldives second most powerful leader as speaker of parliament

MALÉ, Maldives: Maldives police have arrested two people over an assassination attempt on former president Mohamed Nasheed who has been taken off life support, officials and relatives said Saturday.
The Indian Ocean island has called in international help to investigate Thursday’s bomb attack that left the democracy pioneer and climate activist needing 16 hours of surgery to remove shrapnel from his lungs, liver, chest, abdomen and limbs.
Police said two people had been arrested but did not give details.
They were looking for four suspects seen in the vicinity of the attack on Thursday night just as Nasheed was about to get in his car.
Australian Federal Police officers and two experts from the UN Office on Drugs and Crime were expected to join the investigation on Saturday.
The 53-year-old, who is now the Maldives second most powerful leader as speaker of parliament, spoke with his family to say he was feeling “much better,” his sister Nashida Sattar said.
“The doctors are very happy with recovery progress,” added his brother Ibrahim Nasheed.
“He is out of life support and breathing on his own. I managed to exchange a few words. He promised to come back stronger and I believe him.”
In its first report on the attempted assassination, the Maldivian National Defense Force (MNDF) said a homemade bomb was used.
“The improvised explosive device was triggered using a remote control,” an MNDF official told reporters in the capital Male.
The bomb was rigged on a motorcycle parked near Nasheed’s car.
President Ibrahim Mohamed Solih thanked Nasheed’s medical team and said he prayed for his “quick recovery and return — stronger and steadier than ever.”
There has been no claim of responsibility for the attack, but officials from Nasheed’s Maldivian Democratic Party (MDP) alleged political interests may have been involved.
Nasheed had been vocal on the need to bring to justice 72 suspects in a $90 million theft case dating from the tenure of former strongman president Abdulla Yameen.
Nasheed ended decades of one-party rule in the archipelago and became its first democratically elected president in 2008. He was toppled in a military backed coup in 2012.
He is also known internationally as a champion for battling climate change and rising sea levels that he says threaten to submerge the nation of 1,192 tiny coral islands.
Nasheed was barred from contesting a 2018 presidential election because of a terrorism conviction after he was forced out of office.
The UN Working Group on Arbitrary Detention has declared the conviction politically motivated.
He returned from exile in Britain, however, and his party won legislative elections in 2019 and he is now parliament speaker.


Philippine troops drive away armed rebels from public market

Philippine troops drive away armed rebels from public market
Updated 08 May 2021

Philippine troops drive away armed rebels from public market

Philippine troops drive away armed rebels from public market
  • The Bangsamoro Islamic Freedom Fighters did not take any hostage or put up resistance when government troops took positions
  • The rebel group broke off from the Moro Islamic Liberation Front, the largest Muslim rebel group in the south

COTABATO, Philippines: Dozens of Muslim militants occupied a public market overnight in the southern Philippines before fleeing after a tense standoff with government forces, officials said Saturday.
The Bangsamoro Islamic Freedom Fighters did not take any hostage or put up resistance when army troops and police took positions at dawn Saturday near the public market in the farming town of Datu Paglas, said military spokesman Lt. Col. John Paul Baldomar.
“They went into the market and stole food but got stuck inside when they saw that our forces have taken positions to ensure other buildings could not be threatened,” he told reporters.
There were no immediate reports of injuries or deaths.
The rebel group broke off from the Moro Islamic Liberation Front, the largest Muslim rebel group in the south, after it entered into peace talks and later signed a Muslim autonomy deal with the government in 2014. The breakaway guerrillas have continued sporadic attacks and bombings, with some aligning themselves with the Daesh group.
Baldomar said government forces locked down the town center, where the public market is located, and closed a highway at the height of the hours-long rebel occupation of the market. After the gunmen fled in batches following talks with local officials, soldiers found at least four homemade bombs placed by the rebels along the highway. Troops were pursuing the gunmen, he said.
Datu Paglas Vice Mayor Mohammad Paglas, however, gave a different account and told reporters that the mostly young Muslim rebels arrived on board five trucks in the town center Friday to rest and mark the holy fasting month of Ramadan. He added some of the gunmen have relatives in the town in predominantly Muslim Maguindanao province.
“A big number of gunmen arrived and told us they just wanted to take a rest since it’s Ramadan. We allowed them,” Paglas said.
When troops and police, some on board armored personnel carriers, arrived, the rebels were forced to retreat into the public market for cover but allowed people to leave the building, he said.
Paglas said there was an exchange of fire before the rebels fled, as requested by local officials.
Baldomar said some of the gunmen opened fire on civilian motorists, who were trapped along the highway. The motorists later managed to flee with the help of the military, he said.
Government forces have been on alert in the south, homeland of minority Muslims in the largely Roman Catholic nation, after hundreds of mostly local militants with some foreign supporters linked to the Daesh group laid siege on southern Marawi city in 2017.
They took over buildings, including banks, school campuses and a hospital, before troops quelled the insurrection after five months with the help of surveillance aircraft deployed by the US and Australia. The audacious attack at the time reinforced fears that the Daesh was gaining a foothold in the Southeast Asia despite battle setbacks in Iraq and Syria.


British-Muslim entrepreneur brings Ramadan to a close performing adhan over London’s Tower Bridge

British-Muslim entrepreneur brings Ramadan to a close performing adhan over London’s Tower Bridge
Updated 08 May 2021

British-Muslim entrepreneur brings Ramadan to a close performing adhan over London’s Tower Bridge

British-Muslim entrepreneur brings Ramadan to a close performing adhan over London’s Tower Bridge
  • “I am just an ordinary individual and for me to be blessed with such an opportunity is humbling,” Rahman said
  • Last year, he performed the adhan in Canary Wharf, the heart of London’s financial district

LONDON: A British-Muslim entrepreneur serenaded London’s Tower Bridge with the adhan as the sun set over the British landmark on the last Friday of Ramadan 2021. 
Kazi Shafiqur Rahman, 35, delivered the adhan in the style of the Grand Mosque’s head muezzin, Sheikh Ali Ahmad Mulla, wearing a white thobe and Saudi ghutra on Friday as part of an interfaith virtual iftar.
It is a style that he has perfected since childhood and has fueled the British-Bangladeshi’s passion for performing the adhan in public. 
Mulla has been a muezzin at the Grand Mosque since 1975 and his voice is recognized by Muslims worldwide regardless of whether they have visited Makkah.
The adhan at Tower Bridge marked the end of an iftar hosted by Tower Hamlets Homes, the East London Mosque & London Muslim Center and Tower Hamlets Interfaith Forum.
Rahman spoke of the huge satisfaction he gets from delivering the adhan in public and how grateful he felt for being given the opportunity to deliver one from Tower Bridge.


“I am just an ordinary individual and for me to be blessed with such an opportunity is humbling,” he said.
Although Rahman has been performing the adhan in mosques and at events for more than two decades, this is the second time he had delivered it at an iconic London location.
Last year, he performed the adhan in the heart of London’s financial district, Canary Wharf, and the video of his performance was watched millions of times.
Rahman added he hopes to deliver the adhan at “other global iconic locations such as the Sheikh Zayed Grand Mosque in Abu Dhabi.
“After delivering the adhan in Canary Wharf last year, I realized that the call to prayer is such a strong message and that I was sending it out across the world via social media,” Rahman said.  
“It had such a huge reach even on LinkedIn, and many non-Muslims said how mesmerizing they found the adhan, and were asking about what it actually was,” he added.
Rahman said he was initially shocked at the amount of traction the video of last year’s adhan received. “But then I realized that this is the word of God and the call to prayer and therefore it’s bound to reach that many people,” he said. 
“The impact of last year’s adhan was just unbelievable. The video reached millions of viewers.”
Ahead of performing the adhan at Tower Bridge, Rahman told Arab News he was nervous as he wanted to live up to last year’s performance. 
“I don’t want it to go wrong and I want to live up to expectations. However, I am also reminding myself to do this for the sake of God only. With social media, it’s easy to get sidetracked and think about the traction that this delivery of the adhan will get. But that shouldn’t be my intention. I keep reminding myself that I am doing it for the sake of God and for Him alone.”
London-based Rahman said he thanks God for giving him this opportunity and a melodious voice.  
“I am just an ordinary person but I feel like God has favored me with such a voice and such an opportunity, both of which I am grateful for. It gives me a sense of satisfaction that the adhan I am delivering is being appreciated all around the world. It makes me praise God even more.”


Libyan coastguard vessel that shot Italian fisherman was gift from Rome

The Libyan patrol boat Ubari approaches an Italian trawler. (Photo: Italian Navy)
The Libyan patrol boat Ubari approaches an Italian trawler. (Photo: Italian Navy)
Updated 08 May 2021

Libyan coastguard vessel that shot Italian fisherman was gift from Rome

The Libyan patrol boat Ubari approaches an Italian trawler. (Photo: Italian Navy)
  • Italy and Libya signed cooperation deal in 2017 to stem flow of migrants from North Africa
  • Italian navy intervened to escort fishing vessels, which were searching for red prawns, to safety

LONDON: A Libyan coastguard vessel involved in the shooting of a Sicilian fisherman on May 6 was given to Tripoli by Italy to stop the flow of migrants across the Mediterranean, it has emerged.

Col. Massoud Abdalsamad of the Libyan coastguard told Italian media that the ship “fired warning shots into the air against vessels which had allegedly trespassed into Libyan waters.” Three Italian fishing boats had entered its territorial waters without permission in search of red prawns.

Giuseppe Giacalone, captain of one of the fishing boats, told Italian news agency ANSA: “It is a miracle we are alive. We were shot at. The cabin of our boat is full of holes.

“It was 2 p.m. on Thursday when it happened. While we were sailing towards the northeast, a Libyan patrol boat caught up with us and started shooting. The shots hit us and the dashboard glass shattered.”

An Italian navy vessel intervened in the skirmish, escorting the fishermen to safety and rescuing one who had been shot in the arm. The Italian navy later confirmed that the ship involved in the shooting, formerly known as the Ubari, was given to Libya in 2018.

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The Libyan coast guard on Thursday fired on three Italian fishing boats, injuring the captain of one of the vessels, Italian authorities said. Click here for more.

In 2017 former Italian Interior Minister Marco Minniti and the head of Libya’s UN-backed government, Fayez Al-Sarraj had signed a deal in which Italy agreed to train and equip Libyan authorities in an effort to prevent migrants and refugees traveling from North Africa to Europe.

But several agencies have warned many people who attempt to flee Libya face human-rights abuses — and have accused officials of complicity.

In April the Guardian revealed Abdalsamad had been wiretapped by Italian prosecutors investigating people-smuggling operations. In June 2017, he reportedly told Italian coastguard officials who called to ask for his help to rescue a group of migrants in distress: “It’s a day off. It’s a holiday here. But I can try to help. Perhaps, we can be there tomorrow.”

The International Organization for Migration said 126 people died in the waters of the Mediterranean that weekend.

And on April 22 this year, the Ubari allegedly ignored a distress call from a vessel before 130 asylum seekers died.

Skirmishes between Libyan authorities and Italian fishermen searching for prized red prawns have been common since the 1990s. They intensified after former Libyan leader Muammar Gaddafi unilaterally extended the boundary of his country’s territorial waters from 12 to 74 miles offshore in 2005.

According to the Distretto della Pesca fishing cooperative, more than 60 Italian boats have been seized or confiscated by Libya in the past 25 years, with at least 40 people detained and several injured.

In September 2020, two Sicilian fishing boats, the Antartide and the Medinea, were intercepted and escorted to Benghazi. The 18 crew members, including eight Italians, six Tunisians, two Indonesians and two Senegalese, were held for more 100 days, causing a major diplomatic incident.


Manila allows emergency entry to Filipino seafarers on virus-hit ship

Manila allows emergency entry to Filipino seafarers on virus-hit ship
This file photo taken on April 27, 2021 shows Philippine coastguard personnel aboard their ship BRP Cabra monitoring Chinese vessels (R) at Sabina Shoal west of the Philippine island of Palawan. (AFP)
Updated 07 May 2021

Manila allows emergency entry to Filipino seafarers on virus-hit ship

Manila allows emergency entry to Filipino seafarers on virus-hit ship
  • Half of Philippine crew on board Panamanian-flagged ship test COVID-19 positive after 2-day stop in India
  • Philippine authorities allow transfer of 2 critically ill crew members to hospital despite country’s travel ban

MANILA: Philippine authorities are providing emergency assistance to 12 members of an all-Filipino-crewed container ship who tested positive for the coronavirus disease (COVID-19) after making a two-day port stop in India.

According to a report by the Maritime Industry Authority (MARINA), the Panamanian-flagged MV Athens Bridge departed from India on April 22 and arrived in Haiphong, Vietnam on May 1 where the ship’s crew took a reverse transcription polymerase chain reaction test.

The results showed that of the 21 crewmen, 12 were positive for the virus prompting Vietnamese authorities to refuse them entry.

The ship then sailed to Manila to seek refuge despite an existing travel ban being in place in the Philippines. After arriving in the capital on Thursday, two of the seafarers were evacuated to a hospital, both in a critical condition.

The rest of the crew have remained onboard the vessel off Sangley Point in Cavite but will be moved to a quarantine facility.

The exception was granted to the MV Athens Bridge by the country’s Department of Health after an emergency meeting with the Bureau of Quarantine, the Philippine Coast Guard, and the Department of Transportation.

Filipino Health Secretary Francisco Duque III said: “Considering the growing concern of this recent variant first detected in India, we were made aware that the vessel had travel history to the country.

“But in deciding our action steps, our guiding principle was that those were our hardworking countrymen aboard and we would never leave any Filipino behind.”

He pointed out that the rescue operation had been carried out in accordance with strict health protocols on handling COVID-19 cases.

“We recognize the risk that this act of compassion brings, but we assure Filipinos that we complied with the protocols in handling COVID-19 patients and have coordinated with other government agencies to deliver urgent assistance to our countrymen. We also thank everyone who assisted the crew of MV Athens Bridge,” Duque added.