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Search result with “Online Scam” as a keyword founded 73 news.
Indonesia Cracks Down on Chinese Love Scam Targeting US, UK Users
... uncovered a cross-border online romance scam operating from the city ... foreign users in prolonged online conversations designed to ... transnational nature of online fraud networks operating ... Police Uncover International Love Scam Operation in Jakarta, ...News Jan 7, 2026 | 3:48 pm
Thailand, Cambodia Sign New Ceasefire to End Border Fighting
... cooperation is largely aimed at online scam networks operated by organized crime ...News Dec 27, 2025 | 2:17 pm
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,” ... , fraudulent jobs, e-commerce and online shopping, as well as get ...News Dec 19, 2025 | 8:29 pm
Myanmar Declares A 'Zero Tolerance' Policy for Cyberscams -- But the Fraud Goes On
... scam compounds in the area continued to use Starlink to get online ... used by scammers to get online. And Meta said this month ... as they seize KK Park online scam center in Myawaddy township, Karen ... still uses Starlink to get online — three units stopped working ...News Dec 17, 2025 | 11:39 pm
Queen Máxima Lands in Indonesia for Talks on Financial Literacy, Consumer Protection
... to scams, fraud, and online gambling, problems Indonesia is ... newly established Indonesia Anti-Scam Center and the multi ... on digital fraud and scam prevention—one of Queen ... financial literacy, inclusion, and online fraud prevention. A scheduled engagement ...News Nov 24, 2025 | 9:36 pm
Online Scams Drain $474 Million from Indonesians in a Year, OJK Says
... million) in losses from online scams between November 2024 and ... Jakarta. OJK’s Indonesia Anti Scam Centre reported that of the ... be more discerning when interacting online. The agency warned against ... More: Bali Police Bust Online Scam Ring Tied to Cambodia and ...News Nov 24, 2025 | 9:02 pm
48 Indonesians Arrested, Hundreds More Feared Trapped in Myanmar Scam Hubs
... in a sweeping crackdown on online scam syndicates in Myanmar’s Kayin ... authorities raided a major online fraud hub in Shwe ... criminal syndicates that operate online fraud centers in loosely ... long hours targeting victims online, and subjected to violence ...News Nov 21, 2025 | 10:14 pm
Cambodia to Deport 107 Indonesian Nationals After Cyber-Fraud Crackdown
... in a sweeping crackdown on international online scam networks, Indonesia’s embassy in Phnom ... Indonesian citizens caught up in online scam operations or trafficking-linked job ...News Nov 13, 2025 | 11:38 pm
Thailand Extradites Suspect in Illegal Gambling Operations to China
... of running over 200 illegal online gambling operations. A Thai ... Thailand to crack down on scam centers. She, a Chinese ... that is now notorious for online scam activities and human trafficking. ... served as centers for online criminal activity, including scams ...News Nov 12, 2025 | 11:20 pm
Muhaimin: Cambodia Not a Safe Destination for Migrant Workers
... a hotspot for human trafficking and online scam syndicates. Chief Community Empowerment Minister ... 110 Indonesians had escaped from online scam syndicates operating in the country ... force them to work in online scam centers. In July, Cambodian authorities ...News Oct 28, 2025 | 9:30 am
Minister Mukhtarudin Vows Swift Repatriation of Indonesians Rescued from Cambodian Scam Network
... who recently escaped from an online scam syndicate in Cambodia, Minister for ... 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
Myanmar Military Raids Major Cybercrime Hub, Detains Over 2,000 People
... shut down a large-scale online scam operation near the border with ... forcing them to commit online fraud. The raids came ... in early September to curb online fraud, illegal gambling, and ... Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia Maj. ...News Oct 21, 2025 | 9:00 pm
Indonesia to Repatriate 97 Nationals After Fleeing Online Scam Compound in Cambodia
... after escaping from an online scam center in Cambodia’s Kandal ... the compound allegedly used for online fraud operations. “We ... that the spread of online scam syndicates involving Indonesians, both ... who willingly participate in online fraud can face legal ...News Oct 21, 2025 | 1:33 pm
OJK Reports Rp 7 Trillion in Losses from Digital Scams Since Late 2024
... More: Bali Police Bust Online Scam Ring Tied to Cambodia and ... sophisticated digital methods, including online shopping scams, fake calls, ... common and damaging scam types are: Online Shopping Fraud — ... 38 million per victim. Online Lending Scams — 4,793 cases ...News Oct 19, 2025 | 6:48 pm
Australian Says He Was Improperly Arrested in Thailand over His Criticism of Malaysia
... Malaysia in 2024 on his online Substack newsletter, and he questioned ... by a neighbor appeared to be a scam. The Thai Foreign Ministry said ...News Oct 3, 2025 | 10:27 am
Police Thwart Attempt to Smuggle 10 Workers to Cambodia
... forced into working for online gambling or scam networks, an official said ... them had previously worked as online gambling operators in Cambodia and ...News Sep 3, 2025 | 6:19 pm
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... financial entities, including illegal online lenders and fraudulent investment ... Singapore records 140-150 scam reports per day, Hong ... Police Uncover International Job Scam Syndicate with Interpol Help ... reported blocking 66,271 scam-linked accounts and freezing ...Business Aug 19, 2025 | 11:10 pm
$283 Million Lost to Financial Scams in Indonesia, 72,000 Accounts Blocked
... we launched the Indonesia Anti-Scam Center (IASC) in November 2024 ... . Read More: Bali Police Bust Online Scam Ring Tied to Cambodia and ...News Aug 19, 2025 | 2:56 pm
Body of Indonesian Migrant Worker Repatriated from Cambodia After Two-Month Ordeal
... employer, identified as operating an online scam company. When the casket was ... : Survivor Reveal Horror Inside Cambodia Scam Rings Danu Irvan, an official ...News Aug 8, 2025 | 5:10 pm
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