logo
Love scam targets US men

Love scam targets US men

The Star19 hours ago

Police have arrested dozens on the popular resort island of Bali for allegedly running a love scam syndicate targeting American men.
Police made the arrests after being tipped off about suspicious activity at a rented home in Denpasar, the island's capital.
A total of 38 suspects, seven of them women, were arrested.
'The suspects arrested worked as operators whose job is to find the love scam victims, they targeted Americans who have a Telegram account,' said Bali police chief Daniel Adityajaya.
'They pretended to be women by using women's pictures and fake identity to ensnare their victims.'
The suspects confessed to working for someone who controlled the business from Cambodia to lure Americans to hand over sensitive information, Daniel said.
They chatted up their victims through Telegram and sent them fake links.
The suspects were paid US$200 (RM845) each per month to steal the victims' data and information.
The suspects, all Indonesians, face up to 12 years in prison if found guilty of violating the country's electronic transaction law.
Police had previously said many scammers had moved to Indonesia and other South-East Asian countries after a crackdown in China.
In 2019, Indonesian police arrested 85 Chinese nationals and six Indonesians over an online scam that tricked victims out of millions of dollars.
In 2023, they arrested 88 Chinese nationals in Batam for running a syndicate that has scammed hundreds of victims in China by luring them into sexual acts and then blackmailing them with video footage.
Many of the victims were public officials, police said. — AFP

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

From a Russian prison, US schoolteacher tells lawyers he was grabbed by Moscow's soldiers
From a Russian prison, US schoolteacher tells lawyers he was grabbed by Moscow's soldiers

The Star

time6 hours ago

  • The Star

From a Russian prison, US schoolteacher tells lawyers he was grabbed by Moscow's soldiers

FILE PHOTO: Stephen Hubbard, a U.S. citizen accused of fighting as a mercenary for Ukraine against Russia in the course of a military conflict, is seen inside an enclosure for defendants on a screen during a video link to a hearing in a court building in Moscow, Russia October 7, 2024. REUTERS/Maxim Shemetov/File Photo LONDON (Reuters) -A 73-year-old American jailed by Russia as a mercenary for Ukraine protested his innocence when his U.S.-based legal team and family finally tracked him down in April, months after he vanished into the vast Russian prison system, they said. Stephen Hubbard, a retired schoolteacher, was sentenced last October to almost seven years in a penal colony after a court found him guilty of serving in a Ukrainian territorial defence unit against Russian forces, tasked with manning a checkpoint. Russian state media reported that he had entered a guilty plea in the closed-door trial. The U.S. Embassy in Moscow has not been granted consular access to Hubbard, a State Department spokesperson said, adding that U.S. officials have requested his immediate release. Martin De Luca, his U.S.-based lawyer, told Reuters it was not until this April that his legal team learned Hubbard was being held in a facility in the Mordovia region, east of Moscow. "The first thing Hubbard wanted to talk about when he was able to make contact with the outside world was: 'It's not true,'" said De Luca, who made his first public comments on the case to the New York Times this week. "They (Russian soldiers) grabbed him from his house. He was not in any combat or military unit", De Luca recalled Hubbard saying. Joseph Coleman, a son from Hubbard's first marriage who lives in Cyprus, said he spoke to his father in prison by phone for less than five minutes on May 28. "He did sound a little down," Coleman told Reuters. "He said, 'I'm tired of being a slave.'" At least eight other Americans are currently imprisoned in Russia, which has stepped up arrests of alleged mercenaries for Ukraine since its 2022 invasion of its neighbour. But Hubbard is the only one designated by the U.S. as "wrongfully detained," making him a top candidate to be returned in any future prisoner exchange. The Kremlin said last month the two sides were discussing a possible swap involving nine people on each side. A document written on the letterhead of the IK-12 penal colony, signed by a prison official and seen by Reuters, says that Hubbard is incarcerated there. Russia's federal prison service did not respond to an emailed request for confirmation from Reuters. Other U.S. citizens previously jailed in Russia have been incarcerated in the same region. VIDEO CLUES Hubbard, a Michigan native who taught English abroad for decades, had moved to Izium in eastern Ukraine in 2014 to be with a Ukrainian girlfriend, but by 2022 he was living there alone, his family said. Russian forces captured Izium in April 2022. After his arrest, his family struggled to establish what had happened to him. They caught glimpses of him in videos posted online in pro-war Russian Telegram channels. One showed what appeared to be a staged interrogation. In another, Hubbard appeared with his hands zip-tied and whimpered as a man slapped him with a plastic sandal. His sister, Patricia Hubbard Fox, identified her brother in both videos in conversations with Reuters. The agency could not verify when and where the videos were taken. "He is so non-military," Hubbard Fox told Reuters last year, expressing doubt that her brother would have taken up arms for any state. "He never had a gun, owned a gun, done any of that... He's more of a pacifist." TRACKING HIM DOWN After Hubbard's trial, De Luca and his team at a U.S. law firm began working to secure his release. They picked up the case in late February. It wasn't easy to find him, De Luca said. "Russia is still a functioning country. There are laws, bureaucracies, processes that get followed," he said. The team located Hubbard at the penal colony in Molochnitsa, a very small town about a seven-hour drive from Moscow. De Luca said the team has been able to call Hubbard three times since April. He described him as weak after months living in a prisoner-of-war camp. (Reporting by Lucy Papachristou; Editing by Philippa Fletcher)

Police seize 30 litres of ketum juice, arrest two in Putatan raid
Police seize 30 litres of ketum juice, arrest two in Putatan raid

Daily Express

time8 hours ago

  • Daily Express

Police seize 30 litres of ketum juice, arrest two in Putatan raid

Published on: Friday, June 13, 2025 Published on: Fri, Jun 13, 2025 Text Size: The detained suspects. - Pic by PDRM PENAMPANG: The police arrested two local men aged 22 and 40 and seized 30 litres of suspected ketum drink in a raid on a car workshop in Putatan. During the operation, officers from the district's Narcotics Criminal Investigation Division also discovered a packet containing 3.28kg of green powder believed to be ketum. Advertisement Both suspects tested negative for drugs, and police confirmed they had no prior criminal records. They were remanded and are being investigated under Section 30(3) of the Poisons Act 1952, which carries a maximum penalty of RM10,000 or four years' imprisonment, or both. District police chief Supt Sammy Newton urged the public to report any information related to drug offences. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia

Top Thai court calls in 20 witnesses in Thaksin hospital probe
Top Thai court calls in 20 witnesses in Thaksin hospital probe

The Star

time8 hours ago

  • The Star

Top Thai court calls in 20 witnesses in Thaksin hospital probe

Members of the media wait in front of the Supreme Court on the day of the hearing on the legality of former Prime Minister Thaksin Shinawatra's six-month hospital stay before he was granted parole, in Bangkok, Thailand, on Friday, June 13, 2025. -- Photo: REUTERS/Chalinee Thirasupa BANGKOK (AFP): Thailand's top court on Friday ordered 20 witnesses to testify in a case over former prime minister Thaksin Shinawatra's hospital stay following his return from exile. Thaksin, 75, returned to Thailand in August 2023 after more than a decade in exile and was sentenced to eight years in prison on graft-related charges. He was sent to a detention facility but quickly moved to a private room in a police hospital due to health issues, sparking public speculation that he was being given special treatment. The Supreme Court's Criminal Division for Holders of Political Positions is investigating whether he served his sentence properly, and on Friday summoned witnesses including doctors from the Department of Corrections to appear next month. Winyat Chatmontree, head of Thaksin's legal team, said the dates could clash with a separate criminal trial on lese-majeste charges over comments the former premier made to South Korean media a decade ago, which is also set to begin next month. The Supreme Court refused his request to reschedule its hearings. Former Manchester City owner Thaksin, ousted in a 2006 coup, returned to Thailand on the same day the Pheu Thai Party, led by his daughter Paetongtarn, formed a coalition government, fuelling speculation of a political deal. He spent around six months in the Police General Hospital before being pardoned by King Maha Vajiralongkorn and freed on parole. The legal developments come as the government faces a border dispute with Cambodia and internal tensions within its coalition. Thaksin remains popular among his support base but is strongly opposed by the country's royalist and military establishment. - AFP

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store