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Topic
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Title: Investment Scam Linked to Wire Transfers
Scam Report
Type of Scam: InvestmentDetails:
The following transactions have been flagged as part of an investment scam:Date: August 31, 2023
Amount: $95,000 (USD)
Sending Bank: Capital One Bank
Beneficiary Bank: PT Bank CIMB NIAGA TBK
Beneficiary Name: CV INDO DIGITAL DECISIONS
Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
Beneficiary Account Number: 800180834640
SWIFT/BIC: BNIAIDJA
Date: November 10, 2023
Amount: $200,000 (USD)
Sending Bank: Capital One Bank
Beneficiary Bank: PT Bank CIMB NIAGA TBK
Beneficiary Name: CV INDO DIGITAL DECISIONS
Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
Beneficiary Account Number: 800180834640
SWIFT/BIC: BNIAIDJANote: These transactions appear to be linked to fraudulent investment schemes. If you suspect you have been a victim, report the incident to your bank and the authorities immediately. Avoid sending funds to unfamiliar accounts. Stay vigilant!