The Ministry of Home Affairs (MHA) Ministry has speculated that an important part of the cyber scams targeting Indians comes from Southeast Asia. It credits more than half of about Rs 7,000 crore lost in online scams in the first five months of this year, the first five months of this year, the first five months of this year, the first five months of this year, lost in online scams in online scams for the network working outside Myanmar, Cambodia, Vietnam, Laos and Thailand.
According to data compiled by the Cybercrime Coordination Center (I4C) of the Indian Cybercrime Coordination Center (I4C), a unit under MHA, these scams are often run from high-protection places, allegedly controlled by Chinese operators, where smuggled people, including Indians, are forced to work.
Analysis of cyber fraud this year showed that they are targeting the Indian economy, and the country suffers a loss of about Rs 1,000 crore every month for such crimes.
An official said, “In January, Rs 1,192 crore was lost in South East Asia-based countries, Rs 951 crore in February, Rs 1,000 crore in March, Rs 731 crore in April and Rs 999 crore in May.
A senior government official told The Indian Express that senior officials of Cambodia recently met the Government of India in Delhi and discussed an action plan. In the meeting, which was organized by the Ministry of External Affairs (Mea) and the officials of the Central Investigation Agencies attended, Cambodian officials requested to share the precise geographical coordinates of the centers of these scams in the country so that they could take action.
“खुफिया एजेंसियों और बचाया लोगों की गवाही की मदद से, भारत सरकार ने कंबोडिया में कम से कम 45 ऐसे घोटाले यौगिकों, लाओस में पांच, और म्यांमार में एक की पहचान की है। यह भी सामने आया है, जो कि भारतीयों के अलावा, अफ्रीकी देशों, पूर्वी एशिया देशों, दक्षिण एशिया देशों, दक्षिण एशिया, पश्चिमी एशिया, पश्चिमी एशिया, पश्चिमी एशिया, पश्चिमी एशिया, पश्चिमी एशिया, पश्चिमी एशिया, पश्चिमी एशिया, दक्षिण एशिया, Said South Asia, South Asia, South Asia, South Asia, South Asia, South Asia.
A investigation revealed three types of major cyber crime fraud from South East Asia: stock trading/investment scam, digital arrest, and working and investment-based scams.
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The Government of India has also tracked many agents recruiting Indians for these works, with the highest operation of Maharashtra (59), followed by Tamil Nadu (51), Jammu and Kashmir (46), Uttar Pradesh (41) and Delhi (38). The data of agents suggest that they are the most useful for people, Myanmar and Cambodia, “the official said.
The Indian Express Earlier told that there were more than 5,000 Indians Suspected to be trapped After being allegedly held against his wish in Cambodia, and cyber fraud was forced.
According to government estimates, Indians were cheated for at least Rs 500 crore in six months before March this year. The Center then set up an inter-minister panel to see the problem and identify the flaws. The panel identified gaps in banking, immigration and telecom areas. Central Bureau of Investigation (CBI) then An FIR registered Allegedly against sales (POS) agents located in various states for issuing ghost SIM cards.
After recording the statements of the rescued and returned people, the government has tracked its route to Cambodia. “It has been found that agents are sending people to China and Cambodia in Dubai, Cambodia in Tamil Nadu, Thailand and Cambodia to Thailand, Jaipur to Thailand and Cambodia, Jaipur to Vietnam to Bangkok and Cambodia, Dell to Bangkok and Cambodia and Cambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia and Kambodia Are. From Kerala to Singapore and Cambodia, from Vietnam and Cambodia Road.
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