Otoritas Jasa Keuangan (OJK) meminta masyarakat untuk mewaspadai modus kejahatan investasi yang menawarkan imbal hasil sangat tinggi. OJK mengungkapkan saat ini masih muncul modus kejahatan keuangan lama yang menyasar masyarakat yang awam akan investasi.
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00:00In other news, the Financial Services Authority is asking the public to be aware of the Investment Crimes Mode, which offers very high returns.
00:14The OJK announced that there is still an old financial crime mode that targets the public who will invest.
00:23There are various ways to continue the OJK in limiting the movement of illegal financial crimes that still occur in the middle of the community.
00:33OJK Commissioner Deputy Rizal Ramdhani explains that the community must continue to be vigilant over the offer of inflationary investments.
00:43Rizal said that he and Satgaswas are illegally investing in an investment mode that offers 1% returns per day.
00:53With this mode, the promised investor will get a 360% profit in one year.
01:00This old mode is currently being investigated and will be acted on legally.
01:06Rizal offered an investment product with a daily return of 1% per day.
01:18Imagine, 1% per day, so if it's 360 days, it's 360%.
01:24The bonus is 5% if he is a member.
01:30Then the capital is also guaranteed in full, it can be withdrawn at any time.
01:34Then the accumulated investment funds will be used for the trading process.
01:45Since the beginning of the year until the end of February 2025, the OJK has received around 17,000 complaints.
01:51Where as many as 15,000 are complaints of illegal online loans and 1,174 related to illegal investment.
01:59In addition, the OJK has also sued 4,036 financial entities that have been suspended.
02:04Among them, 3,517 illegal loans and 519 illegal investments.
02:11From Jakarta, Rahat Jopat, MO, ITX Jenu.