Kapanlagi.com - Recently, there has been an increase in cases of fraudulent investment schemes. Some of these cases have been handled by the authorities, while others have even implicated several well-known social media influencers.
Now, the spotlight is on the Millionaire Prime trading robot. 114 victims of the Millionaire Prime trading robot have reported suspicions of fraudulent investment schemes to the Bareskrim Polri. The estimated losses from this fraud amount to Rp 31.6 billion.
"LQ Indonesia Law Firm today, on Thursday, April 14, 2022, around 4 PM, went to Bareskrim to report the case of the Millionaire Prime trading robot. It is suspected of committing fraud and embezzlement of funds from approximately 114 investors. Their total losses amount to around Rp 30.6 billion," said the victims' lawyer, Franziska Martha Ratu, at Bareskrim Polri on Thursday (14/4/2022).
Korban Robot Trading Millionaire Prime Lapor ke Bareskrim (Credit: Istimewa)
Martha said the reported parties were two companies, PT Foxtride Cakrawala Dunia and PT Master Millionaire Prime. They are suspected of violating Article 372 and Article 378 regarding fraud and in conjunction with Article 55 related to the crime of money theft (TPPU).
"For the article that we reported for the millionaire prime trading case and PT Foxtride Cakrawala Dunia, it is Article 372, Article 378 regarding fraud in conjunction with 55 and the crime of money laundering. That's what we reported," she said.
Furthermore, Martha said that they had submitted several pieces of evidence to the investigators. Among them were the victims' identities to transfer evidence.
"If for the evidence that we have given to the investigators, there are a total of 114 KTPs from all victims, then there is also transfer evidence for robot purchase deposits, and there is evidence of WD before the scam occurred. And there are also two grants from the Dirjen AHU for PT Foxtride Cakrawala Dunia and PT Master Millionaire Prime," concluded Martha.
(kpl/tdr)
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