Indonesiannationalpolice – Bareskrim Polri revealed that the suspect in the DNA Pro trading platform robot fraud case had established a fictitious brokerage company called PT. Mitra Alfa Success. The company usually accommodates the victim’s investment funds.
“Intentionally establishing a fictitious brokerage company to accommodate the money deposited or invested by members who pretend to be a subsidiary of Alfa Success Corp,” said Head of the Public Relations Division of the National Police’s Public Relations Divhumas Kombes Gatot Repli Handoko in a statement, Friday (27/5/2022).
Furthermore, Billy said PT. DNA Pro Academy sells its trading robot app with an inverted pyramid scheme. That is, the victim’s deposit money is used for marketing benefits.
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“The use of funds deposited or invested by members to provide or share profits or profits on investment and bonus marketing programs to members,” he added.
In this case, the police have arrested 11 suspects. Meanwhile, 3 other suspects are on the People’s Wanted List (DPO).
“Most of the money deposited or invested by members is enjoyed by DNA PRO members, especially members who follow the marketing plan scheme who have enjoyed various bonuses in the form of goods and cash,” added Gatot.
As for the number of victims of DNA Pro who reported to the Criminal Investigation Agency so far as many as 3,621 people. Loss of victims reached more than 550 billion.
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