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CAMBODIA SCAM OPERATIONS
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- 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...
- China executes 11 members of Myanmar-based scam syndicateChina has executed eleven members of a Myanmar-based crime syndicate. This group was responsible for the deaths of fourteen Chinese citizen...
- US will provide $45 million in aid to Thailand and Cambodia in a bid to ensure regional stabilityU.S. Assistant Secretary of State for East Asian and Pacific Affairs Michael DeSombre made the announcement in an online media briefing in ...
- Border casinos caught in Thailand-Cambodia crossfireThailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...
- 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 ...
- Indian agencies investigate Indians brought back from Thailand after fleeing Myanmar scam centreIndian nationals returned from Thailand are being questioned by authorities. They fled a scam center in Myanmar. These individuals crossed ...
- Indians who fled a Myanmar cyberscam center are being flown home from ThailandIndia is bringing home hundreds of its citizens. They fled from Myanmar last month. Most worked at online scam centers. These centers were ...
- Dozens of South Koreans repatriated from Cambodia arrested for alleged online scam workDozens of South Koreans returned from Cambodia face arrest. They are accused of working for online scam groups. These groups have caused wi...
- South Korea targets Cambodia’s scam industry after kidnappings, torture and a deathWith a growing crisis at hand, South Korea is proactively seeking to repatriate its citizens from Cambodia, where an alarming number have f...
- 70 Indians rescued from Myanmar cybercrime hub KK Park: ReportKK Park, a major centre for online scams, was recently raided by Myanmar’s Border Guard Forces (BGF), who freed individuals coerced into cy...
- Myawaddy scam valley: 2,000 Indians working in Myanmar's cybercrime webNearly 2,000 Indians are trapped in cyber scam operations in Myawaddy, Myanmar, after being lured with fake job offers. The Indian embassy ...
- '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...
- 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...
- 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...
- MEA issues warning for Indians against fake job offers in Cambodia and LaosThe Ministry of External Affairs issued an advisory to Indian nationals about fraudulent job offers and fake agents in Cambodia and Southea...
- Government rescues 360 Indians forced into committing cyber fraudUnion home ministry and MEA rescued 360 Indians from Cambodia involved in cyber scams, with I4C CEO Rajesh Kumar noting a rise in cybercrim...
- Chinese gangs in Cambodia behind rising cyber-crimes worldwideOwing to its prolonged political unrest, hundreds of small and medium-sized criminal gangs have found a safe haven in Cambodia. Most of the...
- Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
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