JAKARTA - The Resort Police or North Penajam Paser Police, East Kalimantan are investigating reports regarding fraudulent investments or offers from parties who practice investment but legality is doubtful.
North Penajam Paser Police Chief, AKBP Hendrik Eka Bahalwan admitted that he had received complaints from victims of fictitious investment fraud.
Victims are tempted to invest because they are lured or promised considerable profits by alleged fraudsters.
The police are still searching for the reported or suspected perpetrator of a fictitious investment who is a resident of Nenang Village, Penajam District, for questioning.
"The alleged fraud perpetrator is still being sought, because the person concerned is not at his home," he said in Penajam, Antara, Friday, November 18.
Investigations and collection of evidence from reports of alleged fictitious investments with the victims of the dozens of people are still being carried out by the North Penajam Paser Police.
Investigators have questioned the victims of fraud under the guise of investment. From the statements of the victims, the value of the loss reached around hundreds of millions of rupiah.
After being recorded from reports from dozens of residents who were victims of fraud under the guise of investment, the North Penajam Paser Police recorded a temporary estimate of a loss of approximately Rp. 500 million.
The North Penajam Paser Police Satreskrim is still investigating and matching the evidence to reveal the report of the "bodong" investment case.
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