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Emerging · Timor-Leste

Dili: scam compound location and status

Those arrested were mainly Chinese and Indonesian, with some Cambodians. More than 50 had no passports, possibly because employers had confiscated them. Charges include money laundering, criminal association and illegal online gaming.

Timor-LesteSingaporePhilippinesPapua New GuineaMalaysiaIndonesiaFijiBruneiAustraliaIndian Ocean Ter.Oecusse (ZEESM digital free trade zone) · EmergingPort Moresby · EmergingDili · EmergingDili
CountryTimor-Leste
AreaDili municipality
Typeemerging hub
StatusEmerging: New location reported in 2025–2026.
Latest reportingPolice raided call-centre compounds from late Jun to Jul 2026, arresting 314 workers in three weeks, and are gathering intelligence for further raids (ABC, 15 Jul 2026).

Nearby hubs

If someone you know is here

  • Contact your country’s embassy or consulate first, with the person’s full name, passport number and the location.
  • Do not pay “release money” to agents without official advice.
  • Send evidence safely through the secure drop.

Questions people ask

Where is Dili?

Dili is in Dili municipality, Timor-Leste. The pin on this page is approximate, at town or zone level.

Is Dili still active in 2026?

Status: Emerging. Police raided call-centre compounds from late Jun to Jul 2026, arresting 314 workers in three weeks, and are gathering intelligence for further raids (ABC, 15 Jul 2026).

Location approximate. Information as publicly reported; last reviewed 09 Nov 2026. Corrections: [email protected]

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