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Search result with “Investment Scam” as a keyword founded 27 news.
Indonesia Expects More Chinese Investments in Wang Yi’s Visit
... . Indonesia is expecting deeper investment ties with Beijing as one ... major source of foreign direct investment (FDI) to Indonesia, with ... Prabowo Subianto over the lackluster investment climate, including the drastic ... Accusation of Chinese Transshipment ScamBusiness Aug 20, 2026 | 2:58 pm
US Accuses Indonesia of Helping China Dodge Trump Tariffs
... a report titled “The Great Transshipment Scam”. It alleged that China has ... transshipment scam accusations. China has been largely driving Indonesia’s trade and investment ... . China-Hong Kong’s combined investment totaled around $11.5 billion in ...Business Aug 19, 2026 | 8:06 pm
Indonesia Deports 25 Vietnamese Over Suspected Online Investment Scam
... linking them to a suspected online investment fraud operation based in the ... them of operating an online investment scam. The group was subsequently subjected ... -border cybercrime operations, including online investment fraud.News Aug 7, 2026 | 3:07 pm
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... an alleged online gambling and investment fraud syndicate in Batam and ... Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... group conversations allegedly discussing online scam activities. Immigration authorities found ... nationals entered Indonesia using pre-investment visit stay permits, while two ... increasingly strict crackdown on online scam compounds may have prompted syndicates ...News May 20, 2026 | 4:48 pm
Police Plan Special Task Force as Transnational Crime Networks Expanding Into Indonesia
... detected in Indonesia include online investment fraud, romance scams, and online ... over alleged involvement in online scam and gambling networks. Under Indonesian ...News May 10, 2026 | 5:05 am
West Java Tops Indonesia’s Digital Scam Complaints, OJK Says
... recorded by the national anti-scam task force. OJK revealed ... bank accounts linked to suspected scam activity, of which 397, ... and 5,229 cases of illegal investment schemes. “The distribution of ... families,” she said. Reported scam methods range from fake online ...News Jan 22, 2026 | 3:11 pm
Why Southeast Asia’s Online Scam Industry Is So Hard to Shut Down
... targeted Chinese nationals with a fake investment scheme. Using scripted messages, scammers ... Survivor Reveal Horror Inside Cambodia Scam Rings Cambodian authorities said Wednesday ... largely remain untouched. New scam centers continue to surface across ...News Jan 10, 2026 | 11:19 am
Singapore to Punish Scammers With Up To 24 Strokes of the Cane from Dec 30
... including recruiters and members of scam syndicates, face six to ... facilitate the laundering of scam proceeds could also face ... . The number of scam cases and scam losses remains concerning,” ... as well as get-rich investment scams and impersonations. Judicial ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... rulers pledged to “eradicate scam activities from their roots.” ... American pressure on foreign scam centers through sanctions, prosecutions ... military leadership, stormed a scam compound called Shunda Park in ... men with a gold investment scam back up and running ...News Dec 17, 2025 | 11:39 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... Thailand to crack down on scam centers. She, a Chinese national believed ... is now notorious for online scam activities and human trafficking. The ... to have a robust business and investment portfolio across Southeast Asia, and ...News Nov 12, 2025 | 11:20 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... nationals have escaped from online scam syndicates operating in Cambodia, though ... online scam operations, which often use romance scams or fake investment schemes ... them to work in online scam centers. Read More: Foreign Affairs ...News Oct 22, 2025 | 8:17 pm
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... as a hub for cyber scam syndicates that swindle victims ... romance schemes and fake investment pitches. These criminal operations ... organizers of a major Cambodian scam network, while its alleged ... of trafficked workers from scam compounds, with cooperation from ...News Oct 21, 2025 | 9:00 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... period since the Indonesia Anti-Scam Center (IASC) was ... ) in funds related to scam activity. Friderica stressed that speed ... phishing links, and counterfeit investment schemes. According to OJK data ... most common and damaging scam types are: Online Shopping ...News Oct 19, 2025 | 6:48 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... lending platforms to fraudulent investment offers that have caused ... , Singapore records 140-150 scam reports per day, Hong ... Police Uncover International Job Scam Syndicate with Interpol Help On ... OJK reported blocking 66,271 scam-linked accounts and freezing ...Business Aug 19, 2025 | 11:10 pm
Thailand and Indonesia Announce Strategic Partnership, Vow to Boost Economic and Defense Ties
... for greater trade and investment. President Prabowo Subianto, ... fields, including trade and investment, tourism, and food security ... year, were freed from scam centers in Myanmar and ... through false romances, bogus investment pitches, and illegal gambling ...News May 19, 2025 | 4:43 pm
US Sanctions Myanmar’s Karen Militia Over Cyber Scams, Human Trafficking Allegations
... under false pretenses. "Cyber scam operations, such as those ... at online scam centers that operate romance frauds, fake investment pitches, ... that some of the scam centers operated in areas ... human trafficking and profiting from scam compounds. The U.S. has also ...News May 6, 2025 | 6:14 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... citizen, allegedly operated an online scam involving fake crypto assets and ... Pasaribu, the suspects ran a fictitious investment scheme using online platforms. The ...News May 2, 2025 | 8:57 pm
Indonesia Warns Job Seekers Against Accepting Jobs Offers in Cambodia, Myanmar, and Thailand
... after falling prey to a transnational scam network. Many were deceived by ... into forced labor for online scam operations under virtual slavery conditions ... , and coerced into running online investment frauds, romance scams, and illegal ...News Apr 18, 2025 | 9:16 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... working for an online scam syndicate under conditions ... after being rescued from online scam syndicates in Myawaddy, Myanmar. ... to participate in fraudulent investment schemes, online gambling scams ... a large-scale online scam syndicate in Myanmar," said ...News Mar 18, 2025 | 7:54 pm
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