Chhattisgarh Logged 1,301 Cybercrime Cases in 18 Months, Victims Lost ₹107 Crore
INDIA, JUL 15 – Indian cyber fraud victims lost Rs 7,000 crore in five months due to scams run by Chinese syndicates exploiting digital payment loopholes and forced mule accounts, officials said.
5 Articles
5 Articles
Indians lost Rs 7,000 cr in 5 months to Chinese-controlled cyber fraud network of 5 countries
Senior government officials met their Cambodian counterparts recently in Delhi to discuss an action plan to combat online scams targeting Indians. During the meeting, Cambodian officials requested the exact geographical coordinates of these scam centres to take further action
India Loses Rs 1,000 Crore Monthly to Cyber Scams Run from Southeast Asia | #cybercrime | #infosec - National Cyber Security Consulting
According to the Ministry of Home Affairs (MHA) and the Indian Cyber Crime Coordination Centre (I4C), more than Rs 7,000 crore was lost to online fraud between January and May 2025. Over half of these losses have been directly traced to scam syndicates based in Myanmar, Cambodia, Vietnam, Laos, and Thailand, often operating from high-security compounds controlled by Chinese operators. Source link […] Thank you for subscribing to our RSS feed! Th…
Chinese cyber syndicates exposed: Rs 5,000 crore money laundering network uncovered in India
New Delhi: A new white paper by CloudSEK has exposed an enormous Rs 5,000 crore money laundering system that is associated with the Chinese cyber syndicates working in India. The report reveals the manner in which these groups are using fraudulent payment gates, counterfeit fintech applications, and Unified Payments Interface (UPI) platforms to route illegal payments. Backed by more than 34,000 mule accounts, the network operates in 40+ countrie…
₹7,000 Crore Lost in 5 Months: Trafficked Indians Forced into Cyber Scams by Foreign Crime Gangs - The Logical Indian
Indians lost an estimated ₹7,000 crore to online scams in the first five months of 2025, according to the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs (MHA). These scams ranging from investment cons and fake job offers to digital arrest frauds were traced mainly to operations in Southeast Asia, largely run by Chinese-controlled syndicates. Many of these cybercrime rings exploit trafficked individuals, including…
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