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ONLINE FRAUD CAMBODIA
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...
- 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 ...
- 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 ...
- Cambodia opens new US $2 billion airport to serve Phnom PenhCambodia's Prime Minister inaugurated Techo International Airport, a USD 2 billion, three-runway facility replacing the old Phnom Penh airp...
- 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...
- 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...
- 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 ...
- 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...
- Over 600 trapped in Cambodia by cyber gangs brought backOver 600 Indians have been rescued from Cambodia, where they were forced into cybercrime by gangs using fake job offers. The National Inves...
- 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...
- 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...
- 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...
- 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, ...
- 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...
- 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. ...
- One in four Asian banks hit by online scam attemptsMore than 25 percent of banks in the Asia-Pacific region have been hit by attempts to steal online information over the last 12 months, but...
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