Claiming to be a Maybank employee, this woman earns Rp 1.28 billion from a scam by 7 people

A woman with the initials PAN (28) was arrested by the police for defrauding 7 people. He claimed to be a Maybank employee and offered a deposit investment.

PAN victims offer deposit interest of 7 to 11 percent every 3 months. In addition, it will also provide 1 gram of pure gold per Rp 10 million investment deposit. Berita Terkini

However, the investment is fictitious. The promised profit never came. The victim actually lost Rp 1.28 billion. The money was taken away by PAN.

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This case was revealed after the victim reported it to the West Jakarta Metro Police. The investigation was carried out until it was revealed that PAN was not a bank employee. Berita Hari Ini

“We have conducted an investigation with Maybank at Sentral Senayan, according to the address used by the perpetrator and Maybank stated that the perpetrator is not an employee,” said Deputy Chief of West Jakarta Metro Police AKBP Bismo Teguh Prakoso in his statement, Wednesday (20/10).

PAN was arrested in an apartment in South Jakarta. Several pieces of evidence were confiscated during the arrest. These include a PAN business card stating that he is a bank employee, 1 bundle of Maybank program participation notification letters, and a Maybank individual customer data form. Berita politik

“The suspect made it himself and then gave it to the victim to fill in as if this was true,” said Bismo.

In the investigation, it is known that the perpetrators have been carrying out their actions since 2018. It is possible that the number of victims is more than 7 people.

“The perpetrator used money from the victims for the suspect’s personal interests, including renting an apartment, traveling abroad to buying personal items,” said Bismo.

PAN has been named a suspect in fraudulent investment. He was charged with Article 378 of the Criminal Code with a penalty of 4 years in prison. Avril Lavigne Fanpage

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