Jakarta nabs 85 Chinese nationals over online scam

Indonesian police escorting a group of Chinese and Indonesian suspects in Jakarta yesterday. Dozens of Chinese nationals and six Indonesians were arrested over an online scam that bilked victims out of millions of dollars after the Indonesian police
Indonesian police escorting a group of Chinese and Indonesian suspects in Jakarta yesterday. Dozens of Chinese nationals and six Indonesians were arrested over an online scam that bilked victims out of millions of dollars after the Indonesian police conducted half a dozen raids in Jakarta and Malang city on Monday evening. PHOTO: AGENCE FRANCE-PRESSE

JAKARTA • Dozens of Chinese nationals have been arrested in Indonesia over an online scam that bilked victims out of millions of dollars, the authorities said yesterday.

Acting on a tip-off from their Chinese counterparts, the Indonesian police said they conducted half a dozen raids on Monday evening in the capital Jakarta and Malang city, arresting 85 Chinese nationals and six Indonesians.

The round-up comes several days after almost 700 Chinese nationals were arrested in Malaysia, where the authorities raided a building and busted a major online investment scam operation.

It was not immediately clear if the busts were related.

Yesterday, Indonesian police said the suspects targeted victims in mainland China and netted some 36 billion rupiah (S$3.5 million) over a period of four months. They did not say how many people had been cheated.

Jakarta police chief Gatot Eddy Pramono said: "They pretended to be police or prosecutors and called their victims, telling them that they had legal problems, and demanded money to settle the issue.

"Some of them also pretended to be bankers offering investments," he added.

Police also seized evidence, including laptops and computers, Mr Gatot said.

Some scammers have moved to Indonesia and other regional countries after China cracked down on their networks, according to Mr Gatot.

AGENCE FRANCE-PRESSE

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A version of this article appeared in the print edition of The Straits Times on November 27, 2019, with the headline Jakarta nabs 85 Chinese nationals over online scam. Subscribe