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Search result with “Cybercrime Syndicate” as a keyword founded 18 news.

Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta

... an alleged international online gambling syndicate operating from a commercial office ... suspected of involvement in transnational cybercrime activities. The raid was carried ... were part of an international syndicate operating online gambling platforms ...
News May 9, 2026 | 3:10 pm

Police Bust Rp 25 Billion Cybercrime Ring in FBI-Backed Operation

... Investigation, have dismantled a cross-border cybercrime syndicate involved in selling phishing tools ... case came to light after a cybercrime unit detected a suspicious website offering ... of an organized marketplace for cybercrime tools. “The tools obtained ...
News Apr 15, 2026 | 10:01 pm

Bali Police Arrest 39 Indian Nationals in Online Gambling Crackdown

... General Daniel Adityajaya, accompanied by Cybercrime Director Commissioner Aszahri Kurniawan, said ... . Read More: Police Uncover Gambling Syndicate Using 17 Shell Firms and ...
News Feb 7, 2026 | 1:51 pm

Police Uncover Gambling Syndicate Using 17 Shell Firms and Seize Rp 59B

... linked to an online gambling syndicate that used at least 17 ... Himawan Bayu Aji, director of cybercrime at the National Police. “These ...
News Jan 7, 2026 | 7:36 pm

Minister Mukhtarudin Vows Swift Repatriation of Indonesians Rescued from Cambodian Scam Network

... escaped from an online scam syndicate in Cambodia, Minister for Migrant ... : Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want ...
News Oct 23, 2025 | 9:36 pm

Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return

Jakarta. At least 110 Indonesian nationals have escaped from online scam syndicates operating in Cambodia, though not all of them have agreed to return home, Foreign Minister Sugiono said on Wednesday. “We are still providing assistance to them. We’ll see ...
News Oct 22, 2025 | 8:17 pm

Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme

... was an international online fraud syndicate, involving a suspect from Malaysia,” Police ... Friday. According to Jakarta Police Cybercrime Director Roberto GM Pasaribu, the ...
News May 2, 2025 | 8:57 pm

Two to Stand Trial in President Prabowo Deepfake Scam

... . Himawan Bayu Aji, director of cybercrime at the National Police’s Criminal ... to be part of a wider syndicate that used AI technology to ... tracking other members of the syndicate. There are indications of roles ... two suspects were part of a syndicate.
News Apr 24, 2025 | 4:25 pm

29 Indonesians Deported from Philippines over Alleged Online Scam Involvement

... an online scam and gambling syndicate. The individuals were accused of ... laws. “We will investigate the syndicate they were involved in and ... have been rescued from transnational cybercrime syndicates in Myanmar, Cambodia, Laos ...
News Mar 30, 2025 | 9:15 pm

Indonesian Police Arrest Two Chinese Nationals in SMS Phishing Scam

... Polri, Wahyu Widada, said the cybercrime case was uncovered following complaints ... Monday. Following these reports, the Cybercrime Directorate, in coordination with the ... mastermind behind the SMS phishing syndicate that utilized fake BTS technology ...
News Mar 24, 2025 | 8:59 pm

Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar

... working for an online scam syndicate under conditions resembling virtual slavery ... various nationalities rescued from the syndicate through joint operations involving China ... have been rescued from international cybercrime syndicates in Myanmar, Cambodia, Laos ...
News Mar 18, 2025 | 7:54 pm

Four Suspects Arrested for Hacking Hundreds of Instagram Accounts

... extorting victims for money. The cybercrime syndicate operated for seven months in ... Commissioner Ariansyah, head of the Cybercrime Unit of the East Kalimantan ... operation. Ariansyah explained that the syndicate sent phishing emails daily to ...
News Mar 5, 2025 | 6:39 am

Bali Deports 378 Foreigners in Q3-2024

... being part of an international cybercrime syndicate. "I will not stop urging officials ...
Special Updates Sep 13, 2024 | 12:58 pm

Fugitive in Job Scam Syndicate Arrested at Soekarno-Hatta Airport

... Suhaili from the National Police’s cybercrime unit. He said the suspect ... the cybercrime unit of the police’s Criminal Investigation Agency (Bareskrim). The syndicate ... ). According to the investigation, the syndicate employed 17 Indonesian nationals, 10 ...
News Jul 20, 2024 | 1:07 am

Police Uncover International Job Scam Syndicate with Interpol Help

... the cybercrime unit of the police’s Criminal Investigation Agency (Bareskrim). The syndicate ... . According to the investigation, the syndicate employed 17 Indonesian nationals, 10 ... at the cybercrime unit. Efforts to seize assets from the syndicate could ...
News Jul 17, 2024 | 2:13 am

Indonesian Police Bust Email Scam Ring Who Stole $2M from Singaporean Firm

... Aji, director of the Cybercrime Division, the syndicate compromised the email system ... being Nigerian nationals. "The syndicate infiltrated the company’s email system ... Internasional, Himawan said. The syndicate impersonated the identities of Kingsford ...
News May 7, 2024 | 9:50 pm

'The Beekeeper' Review, A Compilation of Jason Statham's Clichés

... Parker (Phylicia Rashad), a victim of cybercrime, Clay is determined to uphold ... are vested interests behind the syndicate, forcing Clay to use all ... delving into phishing issues and cybercrime, creating a narrative relevant to the ...
Lifestyle Jan 11, 2024 | 10:23 am

2,700 People Including Indonesians Rescued from Cybercrime Syndicates In Philippines

... a key base of operations for cybercrime syndicates. Cybercrime scams have become a major ... the national Philippine police’s anti-cybercrime unit, said police armed with ... of the syndicate were arrested. Police raided another suspected cybercrime base at ...
News Jul 6, 2023 | 7:59 pm
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