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Indonesian Raid Highlights the Criminal Economy of Chinese Online Scams in Southeast Asia

by The Novum Times
31 August 2023
in China
Reading Time: 2 mins read
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Indonesian police arrested 88 Chinese citizens on suspicion of being involved in cross-border internet scams following a tip-off from Chinese authorities.

They are accused of running so-called romance scams, where they establish long-term online relationships with netizens in China in order to convince them to transfer money and other assets. The group (which includes five women) was reportedly operating from a shopfront close to the border with Singapore.

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Tags: AsiaChineseCriminalEconomyHighlightsIndonesianOnlineraidscamssoutheast

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