The South Jakarta Metro Police arrested 11 foreign nationals (WNA) from China who turned a house on Jalan Agricultural Raya, Lebak Bulus, Cilandak, South Jakarta, into the headquarters of an online fraud disguised as a police officer from Wuhan District, China.
"We arrested 11 foreigners from China for allegedly committing fraud through electronic media or online scams," said South Jakarta Metro Police Chief Kombes Pol Nicolas Ary Lilipaly during a press conference at the location, Wednesday, July 30, 2025.
The disclosure of this case stems from reports from the public who are suspicious of suspicious activities at the house. The report was received by the police on Thursday, July 24, 2025, at around 18.30 WIB. After visiting the location, officers found the perpetrators carrying out their actions from the top floor of the house.
"The perpetrators have been living and operating in the house since March 2025, so it's been about four to five months," said Nicolas.
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In carrying out their actions, the perpetrators occupied the upper floor of the house and forbade two housemaides who worked there to go up or out of their activities. "They are only allowed to do activities downstairs and cannot see, hear, or interfere with the activities of the perpetrators," continued the Police Chief.
The police confiscated various pieces of evidence, including a set of official clothes of the Chinese People's Republic Police (RRC), 27 cell phones, 10 units of iPads of various types, One laptop, Mandarin-language documents.
The eleven arrested perpetrators were LYF (45), SK (24), HW (33), CZ (47), YH (32), HY (48), LZ (33), CW (40), ZL (41), JW (36), and SL (37).
For their actions, the perpetrators were charged with Article 28 of Law Number 1 of 2024 concerning Information and Electronic Transactions (ITE), Article 378 of the Criminal Code concerning fraud, Articles 78, 113, 116, and 122 of Law Number 6 of 2011 concerning Immigration, including violations of overstays, entry without visas, to misuse of residence permits.
The case is still under development, including tracing whether the network is connected to other international fraud syndicates.
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