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Ex-Bank Teller Deposit Investment Fraud, Victims Lured by Gold

Jakarta

The woman with the initials PAN (28) was arrested by the police on suspicion of fraud bank deposit investment mode. Ex teller This bank promises lucrative profits with the lure of gold to high deposit rates.

“From this suspect, he offered to invest in deposits where the interest is 7-11 percent per 3 months. Even though normally banks give interest on deposits of 5-6 percent per year,” said West Jakarta Metro Police Deputy Chief AKBP Bismo Teguh Prakoso at a press conference, Tuesday ( 19/10/2021).

PAN promised victims that their balance would not decrease. Furthermore, PAN also promises its prospective customers 1 gram of gold to be given free of charge so they want to invest.

“Then for every Rp 10 million invested from the victim, 1 gram of gold will be given so that the victim is interested in investing,” said Bismo.

“But the fact is that when the victim wants to get a profit or profit of 7 to 11 percent, some of the victims can and some can’t,” he continued.

Bismo said that PAN had run a fraudulent investment business from 2018 to 2019. PAN did this only because it wanted to gain economic benefits.

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