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CAMBODIA FRAUD LAW
India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...- Cambodia approves draft law targeting cyberscammersThe draft law -- which aims to stamp out transnational cyberscam operations -- was approved during a cabinet meeting chaired by Prime Minis...
- The new-age dacoity: Cyber fraudsters rob Delhi of Rs 1,250 crore in one yearCyber fraudsters have stolen an estimated Rs 1,250 crore in Delhi alone in the past year, with a nationwide figure reaching Rs 20,000 crore...
- Saudi Arabia overtakes US in deporting Indians in 2025Saudi Arabia deported over 11,000 Indians in 2025, leading all nations, according to Ministry of External Affairs data. Visa overstays were...
- China accuses US of stealing 127,000 Bitcoin worth $13 billion — calls it a state hack; BTC price prediction turns tenseChina has accused the US of stealing 127,000 Bitcoin (BTC). The total value is over $13 billion. Beijing says it was a state-backed hack. T...
- India repatriates 197 Indians who fled to Thailand from Myanmar scam centreIndia successfully repatriated 197 citizens from Thailand, who had managed to flee from scam operations in Myanmar. These individuals were ...
- US moves to tighten identity checks for some applicants in green card lottery processThe US Department of State proposes a new rule for the Diversity Visa Program, requiring applicants to upload passport scans to combat frau...
- Inside Cambodia’s ‘digital arrest’ scam: Gurugram cops uncover call centre that mimicked Indian law agenciesGurgaon police exposed a Cambodia-based cybercrime ring where Khushi Chaudhary, 24, was arrested for scamming an 81-year-old woman of Rs 2....
- Banks in direct link-up with I4C to check fraud on accountsUntil now, banks and payment firms relied on manual information when a customer filed a complaint with I4C on payment frauds. However, from...
- 'Pig Butchering' Scam: How China's 'Broken Tooth' stole over $75 bn from global investors using crypto currenciesPig-butchering scams, a sophisticated form of cyber fraud, have defrauded victims of over $75 billion globally, exploiting cryptocurrencies...
- No provision for 'digital arrest' worldwide; report cybercrimes at earliest: ExpertsCybercriminals in Uttar Pradesh are posing as officials from CBI and RBI. They deceive victims into transferring money by using digital arr...
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
- Watch out! Lure of a foreign job can land you in a big troubleMany Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia...
- North Korean hackers sent stolen crypto to wallet used by Asian payment firmA major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...
- The man who escaped the scam rings of CambodiaThousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botch...
- 90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, OdishaIndia faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams s...
- India, US to hold homeland security talksIndia and the US will hold the Homeland Security Dialogue to discuss various security issues, including counterterrorism, cyber security, e...
- G20 website targeted at least 16 lakh times last year: Cyber AgencyIndia's official G20 website was attacked at least 16 lakh times last year, with ₹10,319 crore stolen between April 2021 and December 2023....
- Sri Lanka busts network of Chinese involved in online fraudSeveral laptops and cell phones have been recovered from the group, according to local authorities. Further investigations are continuing. ...
- China's hidden overseas police stations are a new security threatOriginally designed to serve overseas Chinese, the Chinese Overseas Police Stations were branched out by PSBs amid the COVID pandemic and r...
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