Key Findings (I4C–MHA Report, 2025)
- Massive Financial Losses: Over ₹7,000 crore lost to cyber scams (Jan–May 2025), with more than half traced to transnational networks in Southeast Asia.
- Scam Hubs & Trafficking: Cambodia, Myanmar, Laos, Vietnam, and Thailand were identified as major scam hubs, where over 5,000 Indians were trafficked and forced into cyber fraud.
- Organised Transnational Crime: Operations run from high-security compounds, allegedly controlled by Chinese operators, making it a complex cross-border cybercrime threat.
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