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Lubis, Flori Mardiani
Universitas Singaperbangsa Karawang
Religion Arts Humanities Biochemistry, Genetics & Molecular Biology Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Public Health Social Sciences Other

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Transnational Cybercrime: A Case Study of Indian Phone Scammers and Their Impact on International Security Putri, Fannissa Melya; Lubis, Flori Mardiani; Marsingga, Prilla
Jurnal Ilmiah Wahana Pendidikan Vol 11 No 10.D (2025): Jurnal Ilmiah Wahana Pendidikan
Publisher : Peneliti.net

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Abstract

The rapid advancement of information and communication technology has given rise to increasingly sophisticated cybercrimes, one of which is transnational phone scams. This paper explores the emergence and operation of scam call centers, particularly those based in India, which target individuals in countries such as the United States, United Kingdom, and Canada. These scams not only result in significant financial losses but also undermine public trust in digital communication systems. Through a multidisciplinary analysis incorporating criminological theory and international cybercrime frameworks, this paper examines the structural, technological, and socio-economic factors enabling the persistence of such crimes. Furthermore, it proposes a set of policy implications, including the enhancement of international cooperation, regulatory reforms on data protection, public awareness initiatives, and improvements in law enforcement capacity. By addressing the issue from both global and local perspectives, this study aims to contribute to a more integrated and effective response to cyber-enabled fraud. The findings highlight the urgent need for transnational policy harmonization and collaborative enforcement mechanisms to counter the evolving threat of global phone scam operations.
Co-Authors Adinda Fitriya Afgani, Wangi Pradana Pandu Briyan Afif Alhuda Alisha Febylania Ana Fitriana Poerana Ana Fitriana Poerana Anastasya Putri Arindawati, Weni Adityasning Cut Clara Sinta Kharisma Dila Febriyanti Dita Rahmawati Fadhlan Nur Hakiem Fajar Hariyanto Fathurahman, Muhammad Rizal Firdaus Yuni Dharta Ghama Fadhila Ramadhan Gustianti, Nurbani Adine Hafidz Ramadhan Budiarto Hazizah, Lutffieah Heri Kusheri Jakaria, M Ihsan Jessika, Hanna Lestari, Oriza Dian Lubis, Fardiah Oktariani Luluatu Nayiroh Maily Anjani Marsingga, Prilla Mayasari., Mayasari. Mega Rahmawati Muhamad Ramdhani Muhammad Ramdhani Muhammad Ramdhani, Muhammad Muhammad Wilda Nurifqi Muslim, Muhammad Bukhori NAOMI S HUTABARAT Nasution, Muhammad Rizqi Nurhysam Nina Nur Yuliani Nora Idiawati Nurhidayah, Widia nurkinan, nurkinan Nursanti, Siti OKY OXCYGENTRI Pramudya Apriansyah Putri, Fannissa Melya Ramadhani, Muthiara Rastri Kusumaningrum Silviana Damayanti Siti Nursanti Siti Salsabila Situmorang, Devina Syahira Kesuma Wardhani Tayo, Yanti Tetty Kris Setiana Panjaitan Umul, Nazwatul Fathi Utamidewi, Wahyu Utamidewi, Wahyu Wangi Pradana Pandu Briyan Afgani Yuliah, Lia Yusuf, Revi Rizky Yusup, Eka Zainal Abidin