JAKARTA - The Operational Team of the Sub-Directorate V Cyber Crime of the Special Criminal Investigation Directorate (Ditreskrimsus) of the Jambi Police is currently handling a case of online social gathering fraud (online) Amanah Untung Real (AAUR). Bram in Jambi, Wednesday, said that the Jambi Police are currently processing the examination and collecting evidence and have examined the online arisan admin as a witness. He also revealed that his party is currently analyzing accounts to explore the flow of funds and the possibility of money laundering. Jambi Regional Police investigators have determined one suspect, namely a woman with the initials DVWS as the culprit and during the examination by the police investigator concerned, she was not cooperative. prove good deeds fear," said Wahyu Bram.
Investigators of the Sub Directorate V Cyber Ditreskrimsus Jambi Regional Police some time ago also detained the suspect DVWS, related to cases of embezzlement and online social gathering fraud by costing customers around Rp. To note, in mid-2020 the suspect created an Instagram account for Arisan Amanah Untung Real (AAUR). The account is managed directly by the suspect and witness YR. The suspect then offers Instagram account users to join online social gatherings with celebgrams/influencers. Then the suspect managed all the members who were assisted by the admin of the online arisan group, and all members deposited the arisan money to the suspect. Finally, the suspect was reported to the Jambi Regional Police and was eventually arrested by the police.
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