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He’d been profitable big, generally as much as $400,000 in crypto in one fell swoop, and he by no means appeared to go broke. Last month, about sixteen suspects of international scamming network from China, Malaysia and Taiwan were arrested in West Java’s Sukabumi regency, whereas 26 alleged online scammers, including from Philippines and Kenya, had been deported from Bali. About 210 overseas nationals — together with forty seven women — from Vietnam, China and Myanmar, suspected of being involved in on-line funding fraud actions, had been arrested on Wednesday in an immigration surveillance operation at an apartment on Indonesia’s Batam island, next to Singapore. “After enforcement measures in Cambodia, we started to see a shift towards Indonesia, and that was one thing we anticipated,” Widyatmoko mentioned.
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