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Search result with “Chinese Online Scam Syndicate” as a keyword founded 6 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... with an alleged online gambling and investment fraud syndicate in Batam and ... the formal request of the Chinese government, which dispatched a special escort ... 3,595 Nationals from Cambodia After Online Scam CrackdownNews 22 minutes ago
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... being part of an online romance scam syndicate that allegedly relocated operations ... group as consisting of 15 Chinese nationals, one Taiwanese citizen, ... WhatsApp group conversations allegedly discussing online scam activities. Immigration authorities found ...News May 20, 2026 | 4:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... unlicensed financial entities, including illegal online lenders and fraudulent investment schemes ... More: Five Chinese Nationals Arrested in Jakarta Over Fake Marriage Scam “Now ... More: Police Uncover International Job Scam Syndicate with Interpol Help On August ...Business Aug 19, 2025 | 11:10 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... and dismantled a major international online fraud syndicate, arresting 38 suspects from five ... ongoing fraud. Authorities said the syndicate began operations in Tabanan with ... : Five Chinese Nationals Arrested in Jakarta Over Fake Marriage Scam According to ...News Jun 11, 2025 | 3:45 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... allegedly working with an online scam and gambling syndicate. The individuals were accused ... working for online scam networks in Myanmar, with assistance from Chinese and Thai ... rescued through joint operations involving Chinese and Thai authorities as well ...News Mar 30, 2025 | 9:15 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... in Myanmar, with assistance from Chinese and Thai authorities. The first ... forced into working for an online scam syndicate under conditions resembling virtual ... become victims of a large-scale online scam syndicate in Myanmar," said Coordinating Minister ...News Mar 18, 2025 | 7:54 pm
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