Govt data shows Southeast Asian countries luring Indians into cyber frauds of ₹1,500 crore a month
New Delhi: The Indian Cyber Crime Coordination Centre (I4C) has revealed that most cyber fraud cases targeting Indians are being operated from Southeast Asian nations, including Myanmar, Cambodia, Vietnam, Laos, and Thailand.
The data, collected by the Centre under the Ministry of Home Affairs (MHA), also indicates that these frauds are primarily linked to networks allegedly managed by Chinese operators, according to The New Indian Express.
Indians are reportedly losing an average of ₹1,300 crore to ₹1,500 crore every month to these fraudsters, sources said on Sunday.
Further data from I4C shows that online financial losses suffered by Indian citizens between January and June 2025 amounted to approximately ₹8,500 crore, with more than half the cases reportedly linked to operations based in Southeast Asia.
However, the losses are found to be lower than those recorded in 2024, when the monthly average stood at ₹2,200 crore. The decline, according to sources, is attributed to improved surveillance, international cooperation, and public awareness campaigns conducted by the I4C.
Sources also highlighted that many of these operations are run from secure facilities in countries like Cambodia and Myanmar, which often serve as hubs for large-scale digital fraud, including phishing, online investment scams, and fake job offers.
Additionally, the I4C has found that some Indian citizens are themselves involved in these criminal activities—many of them forced into participating. According to sources, individuals are often lured or trafficked abroad under false promises, and later coerced into working in call centres that target Indian users for online fraud.
The I4C continues to collaborate with international agencies and local legal bodies to detect and dismantle such networks. It also urges citizens to remain cautious of suspicious online schemes and to report cybercrimes through the National Cybercrime Reporting Portal.
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Minor girl kidnapped and raped; main accused and two cafe owners held
Latur (PTI): A minor girl was allegedly kidnapped and raped by an 18-year-old man in Latur, leading to the arrest of the main accused and owners of two cafes where the crime occurred on December 4, police said on Saturday.
Police traced the girl within hours of registering the complaint. The accused, identified as Rihan Gulab Shaikh, was arrested based on the girl's complaint. Two others are owners of two cafes where the crime occurred, police said.
Police registered a case under various sections of the Bharatiya Nyay Sanhita (BNS), POCSO Act, and the Prevention of Atrocities Act, an official said.
