Scam Operations in Southeast Asia

Between January and May 2025, India suffered cybercrime losses of ₹7,000 crore, averaging ₹1,000 crore monthly, primarily from scams originating in Cambodia, Myanmar, and other Southeast Asian countries.

Scam Operations in Southeast AsiaScam Operations in Southeast Asia

These large-scale fraud operations, allegedly run by Chinese syndicates, lure victims into fake investment apps and task-based scams. Many scammers are also victims, trafficked into fortified compounds where they are forced to work.

Scam Operations in Southeast AsiaScam Operations in Southeast Asia

In response, Indian officials are collaborating with Cambodia to shut down these cybercrime hubs, with a focus on mapping their locations. States like Maharashtra, Tamil Nadu, and Uttar Pradesh are particularly affected, and projections suggest India could lose over ₹1.2 trillion to cyber fraud in the next year, underscoring the urgent need for improved cybersecurity.


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