JAKARTA - The Criminal Investigation Unit of the National Police noted that there are 6 modes that are often used in cases of illegal investment. One of them is the binary option used by Indra Kenz and Doni Salmanan.
"Based on the results of the investigation (found, ed) by the police, the modus operandi of the illegal investment case," said the Indonesian National Police's Criminal Investigation Officer, Komjen Agus Ardianto, to reporters, Thursday, March 10.
The first mode is to offer high profits or interest to prospective members. Usually, this mode is used in stock and property investments.
"The fraudulent mode that promises high profits or high interest on the invested capital for the management of property, stock, commodity trading and other investments, which turns out to be fictitious," said Agus.
The second mode is embezzlement of investment customer funds. The perpetrators will use the funds that are not according to their intended use.
Usually, the customer's money will be used for personal or group interests.
Then, there is also a cooperative mode. Where, the perpetrators will collect funds from people who are not members of the cooperative. This mode is similar to banking activities.
"Fourth is the mode of insurance of customer funds being embezzled for the benefit of the management parties. Meanwhile, in the crime of trading robots and binary options, the modes used include using artificial intelligence applications and commodity exchanges," said Agus.
"Both (trading robots and binary options) are fictitious and illegal to attract investors and deposit a certain amount of funds to be promised more profits," he continued.
Furthermore, there is also a mode of online fraud. The perpetrators promised victims to trade on the commodity exchange with high and constant profits but turned out to be fictitious.
Finally, the investment mode of trading is carried out on the commodity exchange or platform. The perpetrators usually claim that the platform used is licensed or legal.
"Online scams are trading on commodity exchanges that are apparently unlicensed and fictitious funds are embezzled," said Agus.
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