Jakarta – The Investment Alert Task Force (SWI) in October 2022 again blocked nine entities that submitted bids stupid investment alias without permission. In addition, the Task Force also blocked 88 illegal online lending (pinjol) platforms that could potentially harm the public, as well as 77 illegal private pawn shops carried out without authorization. SWI … Read more
Jakarta – Finance Minister Sri Mulyani Indrawati said the government will take criminal action on crimes in the financial sector. In this provision, the victim of a crime will be able to obtain compensation. Sri Mulyani also mentioned several potential crimes in the financial sector ranging from fraudulent investment, illegal online loans (lending), to Ponzi … Read more
Jakarta – PT Rifan Financindo Futures reported to Bareskrim Police on suspicion of investment fraud. The report was filed by one of the victims with the initials SM, who claimed that an investment fund of Rp 600 million had disappeared. “For the time being, our client is Rp 600 million, although there are other victims, … Read more
AROUND CIBUBUR – News about fraud impersonate stupid investment never seems finished in Indonesia. This is because, the majority fraud Investments are made by trading applications that can be easily downloaded on smartphones for free by the public. Commodity Futures Trading Supervisory Board (CoFTRA) The Ministry of Trade, as the referee and supervisor, has blocked … Read more
Jakarta – The Criminal Investigation Unit of the National Police confiscated money worth Rp. 23 billion from the Viral Blast trading robot case. Of this amount, Rp 1.5 billion of which came from football clubs Persija, Madura United and Bhayangkara FC. “The total amount of money that has been confiscated is Rp. 23,045,000,000, Rp. 1.5 … Read more
Jakarta, CNBC Indonesia – The ease of playing online gambling makes more and more people tempted to do these very detrimental activities, including online motorcycle taxi drivers who use cellphones every day. Even the Association of Online Ojek Drivers, the Two-Wheel Action Association or Garda, received reports from many families of online ojek drivers, many … Read more
Jakarta – Confiscation of the artist’s singing honor Rossa from DNA Pro by the police drew sharp attention from Senayan. Members of the DPR RI have questioned the confiscation of Rossa’s honorarium because it is the result of professional work. Summarized detik.com on Tuesday (26/4/2022), the total money confiscated from Rossa in the DNA Pro … Read more
Jakarta – Ivan Gunawan was contracted by DNA Pro for Rp. 1 billion. Currently, Ivan Gunawan has returned Rp 921.7 million from the contract value of Rp 1 billion. Where’s the rest? “From fee Rp 1.09 billion that was returned to investigators has been confiscated and used as evidence as much as Rp 921.7 million,” … Read more
Jakarta, CNN Indonesia — Influencer Reza Oktovian aka Reza Arap hand over the money received from the suspect in the alleged investment fraud case Doni Salmanan ke Police Criminal Investigation on Monday (28/3). Head of Sub-Directorate I of the Dittipidsiber Bareskrim Polri Kombes Reinhard Hutagaol said the money in cash was handed over by Reza’s … Read more
Jakarta – The Triumph platform, which is suspected of being fraudulent because it has caused up to Rp. 2.3 billion in losses to victims, has been reported to Police Criminal Investigation. an artist, Indra Bektiwas dragged into this case for being a Triumph brand ambassador. The Head of the Public Relations Division of the National … Read more