China Cracks Down On Scammers – Chinese & Indonesia Police Arrests 88 Sextortion Scammers In Indonesia

By SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.

The Chinese Police And The Indonesian Police Carry Out International Law Enforcement Cooperation Successfully Arresting 88 Fraud Suspects Engaged In Cross-Border Sextortion Scams

To effectively enforce the directives laid out in the Chinese national conference addressing emerging illegal activities within telecommunications networks, specifically focusing on the severe crackdown of cross-border fraud crimes in accordance with both Chinese and international law, the Chinese and Indonesian police have actively engaged in cooperative law enforcement efforts.

Table of contents

Recently, a significant victory was achieved as a large-scale criminal organization involved in cross-border extortion via explicit online video chats was dismantled in Batam, Indonesia. This operation resulted in the successful apprehension of 88 suspects linked to a telecom network fraud, marking a pivotal triumph in the fight against cross-border extortion schemes.

The Chinese Ministry of Public Security has been diligently orchestrating in-depth research and analysis of numerous cases involving explicit online video chat extortion (sextortion,) especially within Beijing and Shandong. After an exhaustive process of tracing and thorough investigation, a specialized task force identified the operational centers of these fraudulent activities in Indonesia, thereby pinpointing several potential suspects. On August 8, 2023, the Ministry of Public Security dispatched a delegation led by law enforcement personnel from various public security agencies in Beijing, Shandong, and other regions to Indonesia. With robust support and coordination from the Chinese embassy in Indonesia, they initiated a cooperative effort with the Indonesian police to combat telecommunications network fraud.

Following the acquisition of substantial criminal evidence and facts pertaining to these unlawful activities, the Indonesian police, on August 23, 2023, executed the first phase of a concentrated operation targeting a major telecommunications network fraud hub (scam call center) deeply entrenched in Batam, Indonesia.

This operation resulted in the apprehension of 88 suspects associated with telecom network fraud, and the seizure of more than 29 computers, over 88 mobile phones, an abundance of bank cards, and various tools used in the commission of these crimes. Preliminary investigations revealed that this criminal syndicate was responsible for over 80 cases of explicit online video chat extortion across multiple regions in China. Further investigations into these cases are currently underway. The Indonesian police have agreed to extradite these suspects to China, and the Ministry of Public Security is in the process of organizing the necessary law enforcement personnel to escort approximately 200 suspects back to China in the near future.

In recent years, explicit online video chat sextortion crimes have exhibited an alarming rise, making them one of the most pernicious categories of telecommunications network relationship scams/fraud. Perpetrators entice unsuspecting individuals by posting explicit content on popular dating platforms, live-streaming platforms, and online forums. They persuade victims to add them as contacts and subsequently dispatch a Trojan app to download/pilfer personal information from their mobile devices, such as address books. Subsequently, they engage victims in explicit video chats, often employing female presenters or pornographic videos to manipulate victims (usually men) into engaging in sexually explicit conduct. These encounters are secretly recorded, and the perpetrators employ the resulting explicit videos as blackmail to extort money from victims. Many victims succumb to this sextortion, driven by concerns about their reputation and the fear of exposure. Some victims, trapped in a web of deceit, are coerced into borrowing significant sums from online loan platforms and accumulating substantial debts. Tragically, the psychological toll inflicted on victims has led some to contemplate or commit suicide, resulting in grave consequences and negative societal impacts.

A representative from the Ministry emphasized the enduring commitment of law enforcement agencies to maintain relentless pressure on translational organized scam/fraud crimes. They are steadfast in their resolve to bolster international law enforcement cooperation, launching an aggressive campaign against overseas fraud groups. This resolute stance aims to significantly reduce the incidence of such crimes, ultimately safeguarding the well-being and assets of the general populace worldwide.

Source: Chinese Ministry of Public Security

SCARS Resources:

More:

-/ 30 /-

What do you think about this?
Please share your thoughts in a comment below!

More ScamsNOW.com Articles

SCARS LINKS:   AgainstScams.org    RomanceScamsNOW.com    ContraEstafas.org    ScammerPhotos.com    Anyscam.com    ScamsNOW.com

reporting.AgainstScams.org    support.AgainstScams.org    membership.AgainstScams.org    donate.AgainstScams.org    shop.AgainstScams.org

youtube.AgainstScams.org    linkedin.AgainstScams.org    facebook.AgainstScams.org

PLEASE NOTE: Psychology Clarification

The following specific modalities within the practice of psychology are restricted to psychologists appropriately trained in the use of such modalities:

  • Diagnosis: The diagnosis of mental, emotional, or brain disorders and related behaviors.
  • Psychoanalysis: Psychoanalysis is a type of therapy that focuses on helping individuals to understand and resolve unconscious conflicts.
  • Hypnosis: Hypnosis is a state of trance in which individuals are more susceptible to suggestion. It can be used to treat a variety of conditions, including anxiety, depression, and pain.
  • Biofeedback: Biofeedback is a type of therapy that teaches individuals to control their bodily functions, such as heart rate and blood pressure. It can be used to treat a variety of conditions, including stress, anxiety, and pain.
  • Behavioral analysis: Behavioral analysis is a type of therapy that focuses on changing individuals’ behaviors. It is often used to treat conditions such as autism and ADHD.
    Neuropsychology: Neuropsychology is a type of psychology that focuses on the relationship between the brain and behavior. It is often used to assess and treat cognitive impairments caused by brain injuries or diseases.

SCARS and the members of the SCARS Team do not engage in any of the above modalities in relationship to scam victims. SCARS is not a mental healthcare provider and recognizes the importance of professionalism and separation between its work and that of the licensed practice of psychology.

SCARS is an educational provider of generalized self-help information that individuals can use for their own benefit to achieve their own goals related to emotional trauma. SCARS recommends that all scam victims see professional counselors or therapists to help them determine the suitability of any specific information or practices that may help them.

SCARS cannot diagnose or treat any individuals, nor can it state the effectiveness of any educational information that it may provide, regardless of its experience in interacting with traumatized scam victims over time. All information that SCARS provides is purely for general educational purposes to help scam victims become aware of and better understand the topics and to be able to dialog with their counselors or therapists.

It is important that all readers understand these distinctions and that they apply the information that SCARS may publish at their own risk, and should do so only after consulting a licensed psychologist or mental healthcare provider.

Opinions

The opinions of the author are not necessarily those of the Society of Citizens Against Rleationship Scams Inc. The author is solely responsible for the content of their work. SCARS is protected under the Communications Decency Act (CDA) section 230 from liability.

Disclaimer:

SCARS IS A DIGITAL PUBLISHER AND DOES NOT OFFER HEALTH OR MEDICAL ADVICE, LEGAL ADVICE, FINANCIAL ADVICE, OR SERVICES THAT SCARS IS NOT LICENSED OR REGISTERED TO PERFORM.

IF YOU’RE FACING A MEDICAL EMERGENCY, CALL YOUR LOCAL EMERGENCY SERVICES IMMEDIATELY, OR VISIT THE NEAREST EMERGENCY ROOM OR URGENT CARE CENTER. YOU SHOULD CONSULT YOUR HEALTHCARE PROVIDER BEFORE FOLLOWING ANY MEDICALLY RELATED INFORMATION PRESENTED ON OUR PAGES.

ALWAYS CONSULT A LICENSED ATTORNEY FOR ANY ADVICE REGARDING LEGAL MATTERS.

A LICENSED FINANCIAL OR TAX PROFESSIONAL SHOULD BE CONSULTED BEFORE ACTING ON ANY INFORMATION RELATING TO YOUR PERSONAL FINANCES OR TAX RELATED ISSUES AND INFORMATION.

SCARS IS NOT A PRIVATE INVESTIGATOR – WE DO NOT PROVIDE INVESTIGATIVE SERVICES FOR INDIVIDUALS OR BUSINESSES. ANY INVESTIGATIONS THAT SCARS MAY PERFORM IS NOT A SERVICE PROVIDED TO THIRD-PARTIES. INFORMATION REPORTED TO SCARS MAY BE FORWARDED TO LAW ENFORCEMENT AS SCARS SEE FIT AND APPROPRIATE.

This content and other material contained on the website, apps, newsletter, and products (“Content”), is general in nature and for informational purposes only and does not constitute medical, legal, or financial advice; the Content is not intended to be a substitute for licensed or regulated professional advice. Always consult your doctor or other qualified healthcare provider, lawyer, financial, or tax professional with any questions you may have regarding the educational information contained herein. SCARS makes no guarantees about the efficacy of information described on or in SCARS’ Content. The information contained is subject to change and is not intended to cover all possible situations or effects. SCARS does not recommend or endorse any specific professional or care provider, product, service, or other information that may be mentioned in SCARS’ websites, apps, and Content unless explicitly identified as such.

The disclaimers herein are provided on this page for ease of reference. These disclaimers supplement and are a part of SCARS’ website’s Terms of Use. 

Legal Notices: 

All original content is Copyright © 1991 – 2023 Society of Citizens Against Relationship Scams Inc. (Registered D.B.A SCARS) All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

U.S. State of Florida Registration Nonprofit (Not for Profit) #N20000011978 [SCARS DBA Registered #G20000137918] – Learn more at www.AgainstScams.org

SCARS, SCARS|INTERNATIONAL, SCARS, SCARS|SUPPORT, SCARS, RSN, Romance Scams Now, SCARS|INTERNATION, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS|LATINOAMERICA, SCARS|MEMBER, SCARS|VOLUNTEER, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, SCARS ANGELS, SCARS RANGERS, SCARS MARSHALLS, SCARS PARTNERS, are all trademarks of Society of Citizens Against Relationship Scams Inc., All Rights Reserved Worldwide

Contact the legal department for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org