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Search result with “Online Scam Syndicate” as a keyword founded 10 news.

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

... Trial in President Prabowo Deepfake Scam "The suspects edited the ... investigation revealed that the syndicate had been operating for the ... 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 ... part of a wider syndicate that used AI technology ... tracking other members of the syndicate. There are indications of ... 100 victims. Although the scam carried out by JS ... 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 slavery ... 2025, after being rescued from online scam syndicates in Myawaddy, Myanmar. ( ... 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

... 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 ... 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 Syndicate
News 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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