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Search result with “Online Scam Syndicate” as a keyword founded 16 news.
Indonesia Deports 92 Chinese Nationals, Imposes Lifetime Entry Ban
... with an alleged online gambling and investment fraud syndicate in Batam and ... 3,595 Nationals from Cambodia After Online Scam CrackdownNews Jul 6, 2026 | 4:52 am
Immigration Office Detains 19 Foreign Nationals Over Suspected Love Scam Ring
... being part of an online romance scam syndicate that allegedly relocated ... group conversations allegedly discussing online scam activities. Immigration authorities found ... increasingly strict crackdown on online scam compounds may have prompted syndicates ...News May 20, 2026 | 4:48 pm
Minister Mukhtarudin Vows Swift Repatriation of Indonesians Rescued from Cambodian Scam Network
... who recently escaped from an online scam syndicate in Cambodia, Minister for Migrant ... been forced to work in online scam operations under harsh and coercive ...News Oct 23, 2025 | 9:36 pm
Over 100 Indonesians Flee Cambodia Cybercrime Rings, But Not All Want to Return
... nationals have escaped from online scam syndicates operating in Cambodia, ... authorities dismantled a major online fraud network near the ... regional hubs for transnational online scam operations, which often use ... them to work in online scam centers. Read More: ...News Oct 22, 2025 | 8:17 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... financial entities, including illegal online lenders and fraudulent investment schemes ... entities, ranging from unauthorized online lending platforms to fraudulent investment ... More: Police Uncover International Job Scam Syndicate with Interpol Help On August ...Business Aug 19, 2025 | 11:10 pm
Enslaved and Electrocuted: Survivor Reveal Horror Inside Cambodia Scam Rings
... trafficked and forced into an online scam syndicate in Cambodia, becoming a victim of ... his accommodation while trapped in a scam syndicate. Initially recruited by an agent ... reported that Indonesia recorded 7,600 online scam-related cases involving citizens in ...News Jul 19, 2025 | 3:00 pm
Bali Police Bust Online Scam Ring Tied to Cambodia and US
... dismantled a major international online fraud syndicate, arresting 38 suspects ... ten computers to conduct online scams. Interrogation of ... . Authorities said the syndicate began operations in Tabanan ... Jakarta Over Fake Marriage Scam According to Commissioner ...News Jun 11, 2025 | 3:45 pm
Jakarta Police Arrest Two in $1.1 Million International Crypto Fraud Scheme
... Malaysian citizen, allegedly operated an online scam involving fake crypto assets and ... “This was an international online fraud syndicate, involving a suspect from Malaysia ... a fictitious investment scheme using online platforms. The fraudulent operation ...News May 2, 2025 | 8:57 pm
Deepfake Fraud On The Rise: Police Arrest Three Scammers Using Governors' Videos
... in President Prabowo Deepfake Scam "The suspects edited the ... investigation revealed that the syndicate had been operating for ... Rp 86 million from the scam. Each suspect played a ... senior officials in a separate online scam. That operation involved fake ...Tech Apr 28, 2025 | 10:06 pm
Two to Stand Trial in President Prabowo Deepfake Scam
... other senior officials in an online scam. The suspects, identified as ... be part of a wider syndicate that used AI technology ... other members of the syndicate. There are indications of ... 100 victims. Although the scam carried out by JS ... were part of a syndicate.News Apr 24, 2025 | 4:25 pm
29 Indonesians Deported from Philippines over Alleged Online Scam Involvement
... working with an online scam and gambling syndicate. The individuals were ... for crimes related to online gambling and scams,” Untung ... “We will investigate the syndicate they were involved in and ... coerced into working for online scam networks in Myanmar, with ...News Mar 30, 2025 | 9:15 pm
Indonesia Evacuates 554 Citizens from Online Scam Syndicate in Myanmar
... forced into working for an online scam syndicate under conditions resembling virtual ... 2025, after being rescued from online scam syndicates in Myawaddy, Myanmar. ( ... become victims of a large-scale online scam syndicate in Myanmar," said Coordinating Minister ...News Mar 18, 2025 | 7:54 pm
Former West Java Councilor Abducted in Myanmar
... forced to work in a phone scam operation in Myanmar. Robiin, along ... captive and tortured by an online scam syndicate operating in Myanmar. In his ... organizations have forced thousands into online scams, including romance fraud, fake ...News Jan 19, 2025 | 4:28 am
Indonesia ‘Seeks Information’ about Citizen Taken Captive by Cambodian Syndicate
... been taken captive by an online scam syndicate in Cambodia, a diplomat said on ... percent of them related to online scam cases involving Indonesian citizens. "We ...News Dec 28, 2024 | 11:22 pm
Task Force Saves Thousands of Trafficked Victims in Two Months
... get trafficked abroad to run online scams, among others. The task ... work incredibly long hours in online scam centers abroad. Some victims even ... So Far about Kidney Trade SyndicateNews Jul 28, 2023 | 7:50 pm
Let's Fight Human Trafficking: Jokowi Tells ASEAN
... Indonesians falling prey to online job scams and getting ... they had to work as online scammers. The fake recruiters ... Indonesians got involved in an online scam syndicate in the Philippines. As ... The traffickers forced them to scam others. Two individuals are ...News May 11, 2023 | 10:38 pm
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