WorldThe Bali Times17 Foreigners Detained in Bali Over Suspected Online Loan Business
Bali immigration authorities detained 17 Malaysians and Singaporeans suspected of running an illegal online loan business from a villa in North Kuta.
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Bali immigration officers raided a villa in Dalung on October 22 and detained 17 foreign nationals over a suspected online personal loan operation.
The group allegedly advertised loans on Facebook, collected personal and financial details from customers, and charged interest rates of 20 to 30 per cent.
All 17 are in immigration detention while investigations continue, with authorities suspecting they misused their visas, though no criminal conviction has been announced.
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