Indonesia Emerging as New Hub for Scam Syndicates, Police Raids Reveal
Recent police raids in Indonesia suggest the country is becoming a new base for online gambling and scam syndicates displaced from other Asian hubs. Factors like porous visa policies and weaker law enforcement contribute to this trend.
Indonesia’s latest wave of police raids has exposed signs that online gambling and scam syndicates, squeezed out of traditional hubs such as Cambodia and Myanmar, are trying to turn Southeast Asia’s biggest economy into a new base. Analysts warned that Indonesia’s porous visa regime, weak law enforcement and welcoming attitude towards foreigners had made it an attractive destination for syndicates looking to avoid scrutiny. Authorities have arrested hundreds of foreign nationals in Jakarta,...