Indonesia and Malaysia are reevaluating visa-free travel policies amid a surge in foreign criminals operating large-scale scam and online gambling hubs within their borders. Recent raids in Jakarta and Batam uncovered hundreds of foreign nationals, primarily from China, running illegal operations from urban buildings.
A police officer inspects a scam compound in Kampot province, Cambodia, on Feb 10, 2026.
Authorities argue that lax immigration controls within ASEAN allow syndicates to easily move recruits. Indonesia’s immigration chief, Hendarsam Marantoko, says an evaluation of visa policies is needed. Malaysia’s police chief, Mohd Khalid Ismail, warns that current rules make it easier for foreign criminals to operate.
However, experts caution that tighter visa rules may have limited effect. Trubus Rahadiansyah, a public policy expert at Trisakti University, notes syndicates are highly resourceful and can adapt quickly. Ivan Franceschini from the University of Melbourne warns that such measures could disrupt regional relations and harm tourism, a major economic driver.
In 2025, Indonesia recorded over 1.3 million visitors from China, contributing $1.6 billion to the economy. Malaysia saw more than 4.66 million Chinese tourists. Analysts say retaliation from affected countries, especially reciprocal visa changes, is a real risk.
Officers raid a suspected international scam syndicate operating at Baloi View Apartment in Batam. (Photo: Batam Immigration Office)
Instead of focusing solely on visa restrictions, analysts emphasize the need for public education, better inter-country cooperation, and cracking down on official corruption. Michael Chong of the Malaysian Chinese Association calls for consistent media coverage to deter syndicates.
A victim, identified only as Ahmad, recounted his six-month captivity in a Laotian scam compound. He paid $20,000 for his release and now fears the syndicates are moving closer to home. “Before the raid in Jakarta, I would probably have told them: just find your way home to Indonesia,” he said. “But now, I don’t know what I would tell them anymore.”