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View all search resultsScam
Archipelago 1 week ago
PREMIUM
Indonesia deports 92 Chinese nationals over alleged scam operation
The Chinese deportees are the latest to be netted in a string of raids against online scam operations involving foreign actors, with at least three such raids in various regions in May, as the government moves to tighten immigration policies to avoid Indonesia becoming a hotbed of cross-border cybercriminal activities.
Archipelago 1 week ago
PREMIUM
Seven foreigners detained in North Sumatra over alleged online dating scam operations
The syndicate allegedly operated through various social media platforms, including TikTok, Instagram and Threads, where members used fake identities to approach and deceive victims overseas.
Asia & Pacific 3 months ago
Accused scam boss extradited from Cambodia to China
A China-born accused scam boss was extradited from Cambodia, Chinese state media said Wednesday, linking him to an alleged kingpin indicted by the US for running a multibillion-dollar cyberscam network from the Southeast Asian nation.
Academia 5 months ago
PREMIUM
Addressing the 4Is of good corporate governance (Part 2)
As trillions in state funds remain unrecovered, Indonesia’s path to sustainable growth hinges on moving beyond 'business as usual' toward a rigorous, mandatory framework of institutional control and proactive intervention
Archipelago 8 months ago
PREMIUM
106 Indonesians detained in Cambodia during online scam raid
According to local media reports, authorities carried out the raid on Friday in an 11-storey building in Phnom Penh’s Tuol Kork district after receiving reports that many Indonesians were being confined inside and were prevented from leaving the premises.
