Ditreskrimsus Polda Metro Handles Alleged Jombingo Application Ponzi Scheme Fraud

Dirreskrimsus Polda Metro Jaya, Kombes Pol Ade Safri Simanjuntak.

Jakarta – The Directorate of Special Criminal Investigation (Ditreskrimsus) Polda Metro Jaya is handling a case investigating the alleged fraud of the Jombingo application. This fraud, which is suspected of using a Ponzi pyramid scheme, has caused losses of tens of millions of rupiah.

Dirreskrimsus Polda Metro Jaya, Kombes Pol Ade Safri Simanjuntak said that two victims had reported the fraud, namely Nuraini and Esa Nirwana.

Nuraini reported to the Depok Police with a total loss of Rp37.8 million. Meanwhile, Esa reported to Polda Metro Jaya with a loss of Rp4.5 million.

Kombes Pol Ade said that his party was currently checking the permits for PT Bingoby Digital Kreasi regarding the report.

The Jombingo application itself has now been blocked by the Investment Alert Task Force. However, Kombes Pol Ade still asks the public to be vigilant and pay attention to legality.

“An appeal to the public, first check the legality at the OJK. Don’t believe in rewards that offer big results,” said Kombes Pol Ade to media crew, Tuesday, (18/7).

“Many are looking for information related to the products offered, and the public must always pay attention to two important aspects, namely legal and logical,” he continued. Bembo

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