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Showing posts with label cybercrime syndicate. Show all posts

Philippines Police Rescues 2,700 Individuals from Cybercrime Syndicate

 

More than 2,700 workers from China, the Philippines, Vietnam, Indonesia, and over a dozen other countries were reportedly lured into working for shady online gaming sites and other cybercrime organisations, according to Philippine police who claimed they rescued them in a massive raid on Tuesday with the support of commandos. 

The number of victims of human trafficking rescued from seven buildings in Las Pinas city, metropolitan Manila, and the size of the midnight police raid were the biggest this year, demonstrating how the Philippines has developed into a significant hub for cybercrime syndicates.

With reports of people from the region and beyond being duped into accepting jobs in nations like conflict-torn Myanmar and Cambodia, cybercrime scams have grown to be a significant problem throughout Asia. However, a lot of these workers find themselves ensnared in a form of virtual slavery and compelled to take part in online frauds that prey on unsuspecting victims.

At a summit in Indonesia in May, ASEAN leaders decided to bolster border security, law enforcement, and public education in order to combat organised crime groups that smuggle people abroad and force them to engage in online fraud. 

According to Brig. Gen. Sydney Hernia, head of the national Philippine police's anti-cybercrime unit, police in Las Pinas, Philippines, raided and searched the buildings around midnight and freed 1,190 foreigners from at least 17 countries, including 604 Chinese, 183 Vietnamese, 137 Indonesians, 134 Malaysians, and 81 Thais. 

In total, 1,534 Filipinos were also saved. There were also a few people from Nigeria, Sudan, Somalia, Yemen, Myanmar, Pakistan, Taiwan, and Sudan. It wasn't immediately apparent how many alleged syndicate leaders had been detained.

Earlier this year in May, police said they arrested over 1,400 Filipino and international labourers who were allegedly forced to work on cryptocurrency schemes during a raid on another suspected cybercrime camp at the Clark freeport in Mabalacat city, Pampanga province, north of Manila. 

Police said that several of the employees testified to investigators that when they attempted to resign, they were required to pay a sizable sum for unclear reasons or they were concerned that they would be sold to other syndicates. They also added that employees were also required to pay fines for alleged workplace breaches. 

Facebook adverts used great working circumstances and big wage offers to entice workers, but, according to officials, the claims turned out to be a deception. 

Indonesian Minister Muhammad Mahfud, who handles political, legal, and security matters, told reporters that his country and other nations in the area had trouble cooperating with Myanmar on issues relating to cybercrime and its victims. He asserted that ASEAN must move forward on a long-proposed regional extradition convention in order to aid law enforcement in prosecuting offenders more quickly and stop the spread of cybercrime.

Delhi Police, FBI & Interpol in a Joint Operation Expose a Cybercrime Syndicate, Arrested Four


In a joint operation, Delhi Police, the Federal Bureau of Investigation (FBI), and Interpol have exposed an international syndicate involved in cybercrime, arresting four individuals involved in the cybercrime gang.

The four members, including the kingpin, were detained for allegedly conning the US nationals of 20 million dollars.

According to a statement provided by a Delhi Police official, the information regarding the cybercrimes was received by their Intelligence Fusion & Strategic Operations (IFSO) unit – which deals with complex cybercrime cases – from the FBI and Interpol. The agencies indicated that “some international cybercriminals, in conspiracy with each other and with the aid and assistance of co-conspirators based in India, the US and Uganda, were running call centers by posing as employees of the US Internal Revenue Service, Social Security Administration, Drug Enforcement Administration, and other US agencies,” said H.G.S. Dhaliwal, Special Commissioner Police (Delhi Police Special Cell).

“We received information that one accused, Parth Armarkar, impersonated a specific living person by the name of Uttam Dhillon. During his career, the real Uttam Dhillon served as the Acting Administrator of the US Drug Enforcement Administration and as the Director of INTERPOL Washington. Armarkar defrauded victims of millions of USD through call centers operating in Uganda, Africa. He is an Indian national and occasionally visits India,” Dhaliwal said.

The accused Armarkar, allegedly defrauded the victims of around $6 million via phony call centers in Uganda. Later, the technical inputs provided by the FBI helped Delhi police arrest the accused from Ahmedabad, India, apparently the place from where he was operating a segment of the syndicate.

Keeping in mind the severity of the situation, the Delhi Police established several teams of IFSO and Counter Intelligence/Special Cell to investigate on the issue.

Armarkar’s arrest was followed by the Delhi police tracking down the alleged leader of the syndicate, Vatsal Mehta. Further investigation led to the arrest of two more accused, Deepak Arora and Prashant Kumar. According to the police, the accused were on the FBI radar for a very long time.

As part of the coordinated action, the FBI has interviewed over 50 victims so far and collected evidence of fraud amounting to more than 20 million USD, which will be produced in court as per procedure. “Two victims from the US have also been examined through video calling by IFSO (Intelligence Fusion & Strategic Operations),” the officials noted.

The First Information Report (FIR) was lodged against the four accused under section 419 (cheating done by impersonation), 420 (cheating), 384 (extortion), 120B (criminal conspiracy), 34 (acts by many in furtherance of common intention) of the Indian Penal Code and sections 66C (identity theft) and 66D (impersonation) of the IT Act.