Indonesia has deported 92 Chinese nationals and imposed lifetime entry bans following a crackdown on an alleged online fraud syndicate. The individuals were arrested in May on Batam Island for their suspected involvement in an online gaming and investment scam. The deportation was conducted at the request of the Chinese government, which covered all associated costs and sent a special team to escort the deportees. AI
RANK_REASON Significant regulatory action by a national government targeting transnational crime. [lever_c_demoted from significant: ic=1 ai=0.1]
- Batam Island
- China Southern Airlines
- Galih Kartika Perdhana
- Guangzhou
- Indonesia
- Jakarta Globe
- Myanmar
- Vietnam
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