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CAMBODIA CYBER SYNDICATE
Inside India’s scariest scam — and how to stop itA new wave of digital-arrest scams is targeting wealthy Indians, conning them out of millions. Scammers impersonate officials, creating fea...13 Oct, 2025, 03.47 PM IST- Sextortion, fake jobs and trading frauds: Police data reveals scamsters’ dirty playbook, how they trap victims and move fundsCybercrime networks across India are perpetrating scams like sextortion, online trading fraud, and fake job offers, exploiting vulnerable i...11 Sep, 2025, 03.50 PM IST
- Job aspirants from Andhra Pradesh continue to fall victims to Southeast Asia scam centersUnemployed youths from Vizag and Vijayawada are falling victim to cyber scams in Southeast Asian countries like Myanmar and Cambodia, lured...12 Aug, 2025, 03.23 PM IST
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...21 Jul, 2025, 08.25 PM IST
- 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....10 Jul, 2025, 03.14 PM IST
- IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...20 May, 2025, 03.07 PM IST
- 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 ...22 Feb, 2025, 09.19 AM IST
- How a Tamil Nadu engineer ran cyber camps in Cambodia with Chinese help to dupe IndiansA mechanical engineer from Tamil Nadu, Vigneshwar Muruganandham, was arrested for his involvement in a Chinese cybercrime syndicate in Camb...14 Jan, 2025, 02.36 PM IST
- 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...08 Oct, 2024, 11.26 AM IST
- 14 Indian youth rescued from cyber-scam centers in LaosFourteen Indian youth were rescued by the Indian Embassy in Laos from cyber-scam centers in the Golden Triangle Special Economic Zone. The ...07 Aug, 2024, 12.16 PM IST
- Nashik man involved in global racket forcing youths into cyber fraud, honey trapping heldThe National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international h...14 Jun, 2024, 06.04 PM IST
- 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...02 Jun, 2024, 12.31 AM IST
- NIA conducts raids in multiple states, 5 held for human trafficking, cyber fraudThe NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, ...28 May, 2024, 11.53 AM IST
- 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...24 May, 2024, 08.03 PM IST
- 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...26 Feb, 2024, 12.09 AM IST
- China crackdown on cyber scams in Southeast Asia nets thousands but leaves networks intactTens of thousands of people, mostly but not all Chinese, have become ensnared in cyber scam networks run by powerful Chinese criminal syndi...23 Oct, 2023, 02.16 PM IST
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