DossierENTITY

online gaming and investment fraud syndicate

Coverage of online gaming and investment fraud syndicate in the Nexus archive.

Earliest in view: Jul 6 · 08:55 UTCMost recent: Jul 6 · 08:55 UTC

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Recent coverage

CRIMEJul 6 · 08:55 UTCSCMP CHINA
Indonesia deports 92 Chinese nationals, issues lifetime entry bans in anti-scam crackdown
Indonesia deported 92 Chinese nationals and imposed lifetime entry bans as part of an anti-scam crackdown. The individuals were arrested in May for allegedly operating an online gaming and investment fraud syndicate in Batam, alongside others from Vietnam and Myanmar.