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View all search resultsGambir Police have arrested 20 suspects in connection with an online dating scam that targeted foreigners, mostly women, which they believe are part of a wider operation underpinning a fraudulent cryptocurrency scheme.
Between 2020 and September this year, Jakarta repatriated more than 4,700 Indonesians entangled in online scam operations from countries including Cambodia, Myanmar, Laos and Vietnam, according to Foreign Ministry's data.
According to the Philippines Securities and Exchange Commission, Hector Aldwin Liao Pantollana was involved in a Ponzi scheme that promised high returns for investing in the casino junket industry -- which recruits high rollers to gamble.
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