Articles by

Secretariat

Secretariat follows the cases: cybercrime busts, scam-compound takedowns, arrests, and enforcement actions, from Indian state cyber cells to the betting and trafficking networks of Southeast Asia.

Ministry of Cyber Affairs writers publish under pseudonyms. Our editorial model.

162 articles published · page 11 of 14
Cambodia Names 34 Individuals in Fresh Sihanoukville Online Scam Crackdown - read the full list
Global Trends2 Jun 2026

Cambodia Names 34 Individuals in Fresh Sihanoukville Online Scam Crackdown - read the full list

Sihanoukville Prosecutors announces names in Transnational Cyber Fraud Case: 33 Foreign Suspect scammers Indicted, 5 Chinese Suspects Granted Bail

Red official stamp of the Preah Sihanouk provincial authorityRead
8,750 Illegal Betting Platforms Blocked - Karnataka Cyber Command & I4C, MHA Executes One of India’s Largest Anti-Online Betting Operations
Cybercrime Trends (News)2 Jun 2026

8,750 Illegal Betting Platforms Blocked - Karnataka Cyber Command & I4C, MHA Executes One of India’s Largest Anti-Online Betting Operations

In a decisive regulatory shift, the Government of India brought the Promotion and Regulation of Online Gaming Rules, 2026 into force on 1 May 2026, effectively imposing a nationwide blanket ban on all forms of real-money online gaming. Enacted through the Promotion and Regulation of Online Gaming Act, 2025 (passed by Parliament in August 2025), the law prohibits any online game, whether skill-based or chance-based, that involves deposits, entry fees, or monetary winnings.

Official Press Release, Karnataka State Cyber CommandRead
Haryana Police swings to action against real money online gaming - Reddyanna888
Cybercrime Trends (News)31 May 2026

Haryana Police swings to action against real money online gaming - Reddyanna888

In an operation conducted by Thana Cyber Manesar, Gurugram Police, 6 accused were arrested who were involved in running an online gaming panel used for financial transactions and cyber fraud (including lottery-style scams).

Official Press Release, Haryana PoliceRead
India Leads the Global Charge: Delhi High Court’s Landmark Google-Hindware Ruling Ushers in a New Era of Digital IP Protection
Laws and Policies (India)30 May 2026

India Leads the Global Charge: Delhi High Court’s Landmark Google-Hindware Ruling Ushers in a New Era of Digital IP Protection

This verdict doesn’t just resolve a dispute between a proud Indian sanitaryware brand and the tech giant, it signals India’s emergence as a global frontrunner in balancing innovation with robust intellectual property safeguards in the online advertising ecosystem.

Oped: Judgement from Delhi HighcourtRead
Da Xi Gang Casino License revoked by Cambodia in action against transnational crime operations
Cybercrime Trends (News)30 May 2026

Da Xi Gang Casino License revoked by Cambodia in action against transnational crime operations

In a press release dated May 29, 2026, the CGMC announced the revocation of License No. 280, originally granted on December 31, 2024, to DA JIN GANG HOTEL & RESORT CO. LTD. The decision followed a joint raid on May 21-22 at the casino-hotel, located at the corner of 28 June Street and 2 December Street in Preah Sihanoukville. Authorities seized 555 computers and 295 mobile phones confirmed to have been used for online scam activities.

Official Press Release, Kingdom of CambodiaRead
  Cyber Criminals Use High-limit Credit Cards to Launder cybercrime proceeds, new money layering method exposed
Cybercrime Trends (News)29 May 2026

Cyber Criminals Use High-limit Credit Cards to Launder cybercrime proceeds, new money layering method exposed

Mumbai Police have arrested two men from Jharkhand who used credit cards with huge outstanding balances to hide and move stolen money. This method has made it harder for victims to get their money back quickly. GR No. 43/2026 was linked to android malware case - GasBill Update.apk

Official Press Release, Mumbai PoliceRead
India's ED raids multiple locations related to Parimatch, illegal online betting probe under Prevention of Money Laundering Act (PMLA), 2002
Global Trends28 May 2026

India's ED raids multiple locations related to Parimatch, illegal online betting probe under Prevention of Money Laundering Act (PMLA), 2002

Fintech Accounts, CMS Accounts of Banks, Current account of Software & Technology Entities, Wallet recharge was used for complex layering of betting & gambling funds. India has enacted a sweeping ban on all real money gaming. Under the Promotion and Regulation of Online Gaming Act (PROGA), the government strictly prohibits online money games, fantasy sports leagues, and casual games with entry fees or monetary stakes, regardless of whether they are classified as games of skill or chance.

Official Press Release, Enforcement DirectorateRead
How to Fix the Grok ‘User Exceeds Storage Allowance’ Error
AI Updates28 May 2026

How to Fix the Grok ‘User Exceeds Storage Allowance’ Error

Grok shows a 'storage exhausted' error when your account's ~1 GB of free space fills up with uploaded files. Here's how to check your usage and clear it.

X AI / GrokRead
Telegram Law Enforcement Data Request: How to Investigate Telegram
Law Enforcement Resources26 May 2026

Telegram Law Enforcement Data Request: How to Investigate Telegram

Telegram has no LERS portal — police request data by email under legal process. Identifiers, the data provided (IP, phone), and India's IT Rules timeline.

ResearchRead
Indian Cyber Police Crack ₹1.27-Crore sophesticated android malware scam, arrest Alleged Mastermind in Cross-State Manhunt
Cybercrime Trends (News)24 May 2026

Indian Cyber Police Crack ₹1.27-Crore sophesticated android malware scam, arrest Alleged Mastermind in Cross-State Manhunt

Forensic financial tracing, digital-trail analysis and inter-state coordination helped Kanpur’s Cyber Crime unit dismantle a fraud network that allegedly weaponised fake government-scheme apps and SIM-swap attacks.

Press Release, Police Commissionarate, Kanpur CityRead
Facebook & Instagram LERS Portal: Police Data Request Guide
Law Enforcement Resources24 May 2026

Facebook & Instagram LERS Portal: Police Data Request Guide

How police request Facebook, Instagram and Threads data via Meta's LERS portal at facebook.com/records: preservation, records requests, and emergencies.

Facebook LERS, Instagram LERSRead
Uttar Pradesh Police Busts organized inter-state cybercrime & mule account supply chain syndicate
Cybercrime Trends (News)23 May 2026

Uttar Pradesh Police Busts organized inter-state cybercrime & mule account supply chain syndicate

9 Arrested, Over ₹14.87 Crore Frozen; Massive Haul of Bank Documents and IDs Recovered; many of arrested ones already had criminal history

Official Press Release, UP PoliceRead