India has become a hub for criminal networks globally due to the Modi government's flawed oversight and weak legislation.

According to an international newspaper The Tennessean, India has emerged as a major hub for cross-border cyber fraud, targeting foreign nationals through fake call centres.

It reported that criminal call centres operating from Indian soil have continued to systematically defraud American citizens through organised cyber fraud.

According to another report, an Indian passenger was arrested at Bangkok Airport for smuggling seventy six thousand dollars under Thailand's foreign exchange control laws.