Home Breaking News Police unloads their favorite fraudulent gangs, 3 people are arrested

Police unloads their favorite fraudulent gangs, 3 people are arrested

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Liputan6.com, jakarta – Polda metro Jia dismantled a conspiracy of love fraud. Not only offering online knowledge, they also invite the victims to do a fictitious work to bulge investments using applications.

In this case, the police arrested three suspects and determined at least 21 victims with the loss of hundreds of millions of rupees.

“Three types of acts of cyber -pantan are integrated into the crime of cyber -pepper, namely“ love, then ”, and then online a job, and then promises an interesting commission from the capital deposited by the victim,” said Kasubdite Penmas Hordeen of the Jay Metro, AKBP Reonald Simanjuntak (4/2025).

Director of Wadir Siber of Siber Polda Metro Jaya explained by AKBP Fian Yunus, this syndicate combines several modes of cybercrime.

Firstly, criminals create fake accounts on social networks with celebrities or attractive persons. Thanks to this account, the criminals personally turned to the victim to establish intensive communication. After the victim believed that the criminals proposed an online work accompanied by the promise of the Supreme Commission.

The victim was asked to make money as an initial deposit. The first commission was paid in accordance with the agreement on attracting victims to make money in large amounts.

“When the victim made a deposit with great money, the commission cannot be paid in the application, so the criminals will ask the victim to make a deposit again. After the victim does not want, the victim’s number will be blocked.

He explained that criminals also used fake applications that resemble platforms of electronic commerce from China. One of the platforms used in this mode is an artificial application called Banggood.

Meanwhile, the Kasubdit IV Siber Polda Metro Akbp Herman Edco Wijaya Simbolon Directorate explained that three suspects were ORM (36), R (29) and PPE (24).

ORM plays a role in the preparation of operating places, the creation of fake accounts on social networks and the management of financial transactions. It is known that Orm worked as a fraudster in Cambodia.

The suspect R was instructed to convince the victim, pretending to serve customers from a fake statement. Taking into account that PPE plays a role in creating fake accounts on social networks and helping to convince victims.

“Later, he will teach with the first criminal, as if he was serving customers, also helps to explain how to invest in a false statement,” he said.

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