Indonesia arrests 88 Chinese nationals in online romance scams

This picture taken on August 29, 2023 shows a group of Chinese nationals arrested on suspicion of running an online love scam syndicate that ensnared hundreds of victims in China, in Indonesia’s Riau Islands province. (AFP)
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Updated 30 August 2023
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Indonesia arrests 88 Chinese nationals in online romance scams

  • The suspects, including five women, were arrested on Batam island, next to Singapore
  • Police believe the suspects are members of a telephone fraud and online love scam syndicate

BATAM, Indonesia: Indonesian police said Wednesday they have arrested 88 Chinese citizens for involvement in a cross-border telephone and online romance scam syndicate after receiving a tip from the Chinese security ministry.
The suspects, including five women, were arrested on Batam island, next to Singapore, said Riau Islands police spokesperson Zahwani Pandra Arsyad. They were working from a shophouse, a building with mixed commercial and residential use, in an industrial park. Police believe the suspects are members of a telephone fraud and online love scam syndicate, Arsyad said.
Most of their targets appeared to be fellow Chinese who were called over the Internet and tricked into transferring money after the callers manipulated the “human emotion” of the victims, Arsyad said. A preliminary investigation showed the gang had been operating since early this year, ensnaring hundreds of victims in China, but it is unclear how much money they had collected.
“We are still investigating this case, including whether any Indonesians among the victims,” Arsyad said, adding that none of the suspects can speak or write the Indonesian language. “If there are none, we would deport all of them immediately.”
Arsyad said members of the syndicate had come from China to Indonesia for three months at a time since January, using tourist visas, and they were committing the crimes from Indonesia after China cracked down on their networks.
He said Indonesian police are working closely with immigration officials and China’s Ministry of Public Security in dealing with the suspects.
The US Federal Trade Commission in 2019 announced that romance-related scams have generated more losses than any other consumer fraud reported to the agency. It said romance scams vary but criminals typically find their victims online, though a dating site or social media.
Scammers usually create a phony profile, often building a believable persona with another person’s photo and direct communication. They woo the victim, building affection and trust until they see an opportunity to ask for money. The reasons for the request can vary but requests for money to pay for a medical emergency or travel costs for a long-awaited visit are common.
In a report Wednesday, the United Nation High Commissioner for Human Rights said criminal gangs have forced hundreds of thousands of people in Southeast Asia into participating in unlawful online scams, including false romantic ploys, bogus investment pitches and illegal gambling schemes.
It cited “credible sources” that at least 120,000 people in strife-torn Myanmar and roughly 100,000 in Cambodia “may be held in situations where they are forced to carry out online scams.”
The report shed a new light on cybercrime scams that have become a major issue in Asia, with many of the workers trapped in virtual slavery and forced to participate in scams targeting people over the Internet.
Laos, the Philippines and Thailand were also cited among the main countries of destination or transit for tens of thousands of people. Criminal gangs have increasingly targeted migrants, and lure some victims by false recruitment — suggesting they are destined for real jobs.
Indonesia in 2017 arrested 419 Chinese and Taiwanese citizens who were involved in a telephone fraud and online investment scam syndicate. They were repatriated to face charges in their homeland after spending two months in Indonesian jails and being fined $770 for violating their tourist visas.
In 2019, Indonesian police arrested 85 Chinese citizens for involvement in a similar case.


Bangladesh court hears graft case against ex-PM Sheikh Hasina

Updated 9 sec ago
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Bangladesh court hears graft case against ex-PM Sheikh Hasina

DHAKA: A court in Bangladesh on Monday heard cases brought by the anti-corruption organization against ex-leader Sheikh Hasina and her family, including her daughter who has served as a top UN official.
Three officials from the Anti-Corruption Commission (ACC) read out testimonies in three separate cases over an alleged land grab of lucrative plots in a suburb of the capital Dhaka.
Hasina, 77, fled Bangladesh by helicopter on August 5, 2024, after weeks of student-led protests against her autocratic rule.
She has defied orders to return from India, including to attend her separate and ongoing trial on charges amounting to crimes against humanity, over the deadly crackdown on the uprising.
Hasina has been named in six corruption cases, along with her US-based son Sajeeb Wazed Joy, and her daughter Saima Wazed, who has been serving as the World Health Organization’s Southeast Asia chief in New Delhi.
“If found guilty, Sheikh Hasina, her son Sajeeb Wazed Joy, and Saima Wazed could face up to 14 years in prison,” ACC lawyer Khan Mohammad Mainul Hossain told AFP.
Wazed is on leave from the WHO and a new official has taken up a post as “officer-in-charge.”
In total, six cases have been filed of alleged corruption connected to Hasina.
Among those named in other cases, some slated to be heard later in August, are Hasina’s sister, Sheikh Rehana, and her children — including British lawmaker Tulip Siddiq.
Tulip Siddiq resigned as the UK government’s anti-corruption minister in January, denying any wrongdoing after being named in multiple probes in Bangladesh.
Siddiq’s lawyers have said the allegations against her are false.
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Neo-Nazi in Scotland pretended to convert to Islam ahead of planned mosque massacre

Updated 46 min 6 sec ago
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Neo-Nazi in Scotland pretended to convert to Islam ahead of planned mosque massacre

  • Teenager was caught by police, pleaded guilty under Terrorism Act
  • His final manifesto said he would attack when ‘the mosque will be at its fullest’

LONDON: The imam of a Scottish mosque has described how a neo-Nazi teenager pretended to convert to Islam as a way to carry out a massacre inside.

The boy, 16 years old at the time of the incident, was caught by detectives in January as he traveled to burn down the Inverclyde Muslim Centre in Greenock, Sky News reported on Monday.

He later pleaded guilty under the Terrorism Act at the Glasgow High Court and will be sentenced at a later date.

The teenager, who cannot be named for legal reasons, was inspired by Norwegian mass murderer Anders Breivik and hoped that the mosque, with a capacity of 275 worshippers, would be full during his attack. He had planned to livestream the massacre after becoming radicalized online aged 13.

He told Imam Mohammed Bilal that he intended to become a Muslim. “I gave him the Qur’an to get more knowledge,” Bilal said.

“He told me that he wanted a balanced life. I asked, ‘What do you mean?’ He said, ‘I want (to be) closer to my Creator if I become Muslim.’”

Hamid Akhtar, also from the mosque, said the planned attack had served as a wake-up call for the area’s Muslim community.

“The frightening bit was that somebody was so nice and so conning. Making us a fool that he wanted to convert, and we were helping him in every way and trusting him,” he told Sky News.

“It gives us a lesson in future about who comes in and what their intentions are. We have more security cameras now.”

The boy, who has an autism diagnosis, believed that Europeans are in a “war” against other races. He authored a “manifesto” on his mobile phone and pledged to “die for my land.”

His final manifesto said he would attack when “the mosque will be at its fullest.” But the door to the mosque was locked, and police were waiting to arrest him after being tipped off.

The rucksack he took contained a German air pistol, ball bearings, gas cartridges and four cans of aerosol spray.

A raid of his home uncovered a copy of Adolf Hitler’s book “Mein Kampf,” knives and bomb-making ingredients.

Local Muslim Adeel Naeen told Sky News: “The event is an isolated event, but I look at the community today and you see the number of people that come through the doors, so we are glad that the police were able to stop anything from happening. The community is still strong in terms of it’s not putting people off from gathering here.”


Colombia presidential hopeful dies after June rally shooting

Updated 47 min 20 sec ago
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Colombia presidential hopeful dies after June rally shooting

  • Miguel Uribe, 39, was a conservative senator and a grandson of former president Julio Cesar Turbay (1978-1982)
  • Authorities have arrested six suspects linked to the attack and the alleged mastermind, Elder Jose Arteaga Hernandez, alias “El Costeno”

BOGOTA: Colombian presidential candidate Miguel Uribe has died two months after being shot at a campaign rally, his family said Monday, as the attack rekindled fears of a return to the nation’s violent past.
The 39-year-old conservative senator, a grandson of former president Julio Cesar Turbay (1978-1982), was shot in the head and leg on June 7 at a rally in the capital Bogota.
Despite signs of progress in recent weeks, his doctors on Saturday announced he had suffered a new brain hemorrhage.
“Rest in peace, love of my life,” his wife Maria Claudia Tarazona wrote Monday morning in a post on Instagram.
“Thank you for a life full of love.”
Authorities have arrested six suspects linked to the attack, including the alleged shooter, a 15-year-old boy captured at the scene by Uribe’s bodyguards.
Following a nationwide manhunt, police announced the arrest of an alleged mastermind behind the attack, Elder Jose Arteaga Hernandez, alias “El Costeno.”
Police have also pointed to a dissident group of the defunct FARC guerrilla group as being behind the assassination.
The attack on Uribe, a leading candidate ahead of the 2026 presidential election, has reopened old wounds in a country wracked by violence.
His own mother, journalist Diana Turbay, was killed in a botched 1991 police operation to free her from cocaine kingpin Pablo Escobar’s Medellin cartel.
Four presidential candidates were assassinated during the worst phase of violence in the 1980s and 1990s under Escobar, who terrorized citizens of Bogota, Medellin and elsewhere with a campaign of bombings.
Sad day for Colombia
“Today is a sad day for the country,” Colombian Vice President Francia Marquez said on social media.
“Violence cannot continue to mark our destiny. Democracy is not built with bullets or blood, it is built with respect, with dialogue.”
Uribe has been a strong critic of Colombia’s first left-wing president, Gustavo Petro, who has sought in vain to make peace with the country’s various remaining armed groups.
He announced in October that he would seek to succeed the term-limited Petro in the May 2026 presidential election.
Uribe was elected to Bogota’s city council at age 26, later becoming its youngest-ever chairperson and then the mayor’s right-hand man.
In 2019, he unsuccessfully ran for mayor of Bogota, but three years later, he was elected a senator — receiving the most votes of any candidate in the country.
He took a seat with the conservative Democratic Center party, founded by former president Alvaro Uribe, no relation.
“Evil destroys everything, they killed hope. May Miguel’s struggle be a light that illuminates Colombia’s rightful path,” former president Uribe wrote on X.
In recent months, Petro, a former left-wing guerrilla, has been accused of dialing up the political temperature by labelling his right-wing opponents “Nazis.”
US Secretary of State Marco Rubio, a frequent critic of the leftist Petro government, demanded justice following the announcement of Uribe’s death.
“The United States stands in solidarity with his family, the Colombian people, both in mourning and demanding justice for those responsible,” Rubio said.
Uribe leaves behind a young son and three teenage daughters of his wife, whom he had taken in as his own.


Nigerian military kills more than 100 ‘bandits’ in northwest raid

Updated 11 August 2025
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Nigerian military kills more than 100 ‘bandits’ in northwest raid

  • Armed groups called “bandits” by locals have for years been terrorizing communities in northwest and central Nigeria, raiding villages, kidnapping residents for ransom and burning homes after looting

KANO: The Nigerian military killed more than 100 members of a criminal gang in an air and ground raid over the weekend, according to a conflict monitoring report produced for the United Nations and seen by AFP on Monday.
Armed groups called “bandits” by locals have for years been terrorizing communities in northwest and central Nigeria, raiding villages, kidnapping residents for ransom and burning homes after looting them.
The military raid in the restive northwestern state of Zamfara was launched “in the early hours” Sunday in the Bukkuyum local government area, where fighter jets in coordination with ground troops pounded a gathering of more than 400 bandits in their Makakkari forest camp.
The military’s attack “may have occurred in response to consecutive banditry, especially kidnapping, in the state in the previous month,” the report said, noting a link between a recent decrease in military operations in the state and a spate of bandit attacks.
Bukkuyum’s Adabka village was on Friday the scene of a bandit attack that saw residents kidnapped and 13 security personnel killed.
Bandits had been planning an attack on a farming village when “air and ground troops ambushed a bandit camp... killing over 100,” the report said.
A spokesman for the Nigerian army did not respond to an AFP request for comment.
Nigeria’s “banditry” crisis originated in conflict over land and water rights between herders and farmers but has morphed into organized crime, with gangs preying on rural communities that have long had little or no government presence.
Cattle rustling and kidnapping have become huge moneymakers in the largely impoverished countryside.
Groups also levy taxes on farmers and artisanal miners.
The conflict is worsening a malnutrition crisis in the northwest as attacks drive people away from their farms, in a situation that has been complicated by climate change and western aid cuts.
Despite military deployment to fight the criminal gangs since 2015 and the creation of a militia force by the Zamfara state government two years ago, the violence has persisted.
In July, Nigerian troops killed at least 95 members of an armed gang in a shootout and air strikes in the northwest state of Niger.
But the military is overstretched, with banditry spreading out of its northwestern heartland into central Nigeria.
Bandits, who are primarily motivated by money, have also increased their cooperation with Nigeria’s jihadist groups, who are waging a separate, 16-year-old armed insurrection in the northeast.


UK’s Starmer ‘gravely concerned’ about targeting of journalists in Gaza

Al Jazeera journalist Anas Al Sharif prays next to the body of his colleague Al Jazeera reporter Ismail Al-Ghoul.
Updated 11 August 2025
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UK’s Starmer ‘gravely concerned’ about targeting of journalists in Gaza

  • Al Jazeera, which is funded by the Qatari government, rejected the allegation, and before his death, Al Sharif had also rejected such claims by Israel

LONDON: British Prime Minister Keir Starmer is “gravely concerned” about the repeated targeting of journalists in Gaza, his spokesperson said on Monday, after five reporters were killed in an Israeli airstrike.
Israel’s military said it targeted and killed prominent Al Jazeera journalist Anas Al Sharif, alleging he had headed a Hamas militant cell and was involved in rocket attacks on Israel.
Al Jazeera, which is funded by the Qatari government, rejected the assertion, and before his death, Al Sharif had also rejected such claims by Israel.
“We are gravely concerned by the repeated targeting of journalists in Gaza,” Starmer’s spokesperson told reporters.
“Reporters covering conflicts are afforded protection under international humanitarian law, and journalists must be able to report independently, without fear, and Israel must ensure journalists can carry out their work safely.”
Asked about the claim that one of the journalists was linked to Hamas, Starmer’s spokesperson said: “That should be investigated thoroughly and independently, but we are gravely concerned by the repeated targeting of journalists.”