Huge Hub of Indian Digital Arrests in Cambodia: 11K Employees, 200 Centers, & Fake CBI Offices -

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“There is a huge digital arrest scam running in Cambodia targeting a huge crowd of Indians involving fake CBI offices.”

The complete scheme of cyber fraud and digital arrests was uncovered in Cambodia. This Southeast Asian nation, which is almost 5,000 kilometers from India, has more than 200 fraud centers. During this entire effort, around 11,000 scammers were also discovered. Additionally, a video of the incident has been made public.

The Visual Trap: How Scammers Create an Illusion of Authority

You have probably witnessed a lot of digital arrests. You have probably seen phony CBI footage and background images of Ambedkar and Mahatma Gandhi in these instances. To put it another way, a setup that appeared completely authentic was built.

This arrangement was created where? How did it get made? We’ve found that den. There were numerous similar fraud dens, not just one, where offices were being set up in an entirely corporate manner, robbing people.

The Scale of the Scam Compounds

The complete cyber fraud setup was discovered in Cambodia. This country, which is in the southeast and roughly 5000 kilometers from India, has more than 200 centers of fraud. Additionally, over 173 criminals have been apprehended.

The Real Setup of the Fake Crime Branch

The term “digital arrest” is a type of cybercrime that has defrauded several people. This technique deprives victims of crores of rupees, not just thousands. This technique robs people by threatening to arrest them.

Prime Minister Modi himself cautioned against this approach in Mann Ki Baat because it is so alarming.

Reuters Report

This fraudulent scheme was established in Cambodia. Frames from the Crime Branch to the CBI were found when the government seized these scam sites. It was discovered that the Indian Police and CBI had set up their offices in Indian courts.

In Kampot province, which is close to the Vietnam border, more than 190 of these bases were discovered. This raid effort started late last year when China extradited Ly Kuong, a Chinese-born suspected scammer and proprietor of My Casino in Cambodia, after the US indicted him in its most aggressive international action against the criminal network to date.

From Job Seekers to Cyber Slaves: The Recruitment Trap

Over 11,000 laborers who were coerced into this labor via human trafficking were also discovered by the operation. These are probably the same people who appeared in the scam videos as fictitious police officers.

These people are currently being sent back to their countries of origin. The Kampot facility, from which the scams were conducted globally, contained thousands of workstations.

The Investigation into the Ringleaders

Lee Kuang, the owner of My Casino, was taken into custody on January 15th and is allegedly the gang’s ringleader. But no one else was taken into custody during the raid. According to Mao Chamthurit, the provincial police head of Kampot, there are barely 300 military men and 1,000 police. About 7,000 individuals fled as a result of this.

Looking Ahead: Curbing Digital Arrests

Nonetheless, some 200 scam centers have been closed here. This measure is intended to reduce digital arrests.

Emergency Action Plan: If You Are Targeted?

Identify the Red Flags: Be wary of unwanted contact, demands for sensitive information, high-pressure haste, or “too good to be true” promises.
Immediate Response Steps: Before blocking the source, immediately stop all communication, lock your impacted accounts, and take screenshots of the exchange.
If You Already Shared Information: To prevent identity theft, change your passwords right away, turn on multi-factor authentication, and notify your bank or the appropriate authorities.

Safety Checklist for Elderly Family Members?

The “Rule of Three” (Never Do These): Never give a stranger remote access to your computer, never transmit money using wire transfers or gift cards, and never divulge your Social Security information.
Spot the “Fake Authority” Red Flags: Be on the lookout for callers posing as Social Security or the IRS who threaten to suspend your account immediately, arrest you, or take legal action.
If You Answer a Suspicious Call: Without answering “yes” or giving any personal information, end the call right away. Then, use a number you are certain is legitimate to call the family member or agency directly.
Important Numbers to Keep by Your Phone: Provide the direct numbers for your local police non-emergency line, your primary bank’s fraud department, and your trusted family members.

About The Author

Suraj Koli is a content specialist in technical writing about cybersecurity & information security. He has written many amazing articles related to cybersecurity concepts, with the latest trends in cyber awareness and ethical hacking. Find out more about “Him.”

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