00:00 because there are media friends who asked me about the situation of this case.
00:04 Next, the fraud of CCF Trade and EXGCOO 2023.
00:13 This is the name of the investment. There are two.
00:16 CCF Trade and EXGCOO 2023.
00:23 Through a statement dated 18 November 2023, 18 days ago,
00:31 Commissioner Dato Manca Atta, the new Police Rawak Commissioner,
00:37 reported two police reports have been received by them
00:42 regarding the fraud case of investment through social security
00:46 which caused a total loss of Rp390,000.
00:51 For your information, media friends, aside from Sarawak,
00:55 the same syndicate has also been found to be committing fraud against victims throughout Malaysia.
01:03 So far, 41 cases are being investigated involving losses of Rp8,058,563.39.
01:17 According to the report, this syndicate offers investment schemes
01:23 known as CCF Trade and EXGCOO 2023,
01:30 and social security used to find victims and high returns
01:35 have been offered for each investment.
01:39 According to them, the investment scheme offered is based on
01:44 stock trading transactions in Malaysia and the two-state market,
01:49 such as the US and Hong Kong.
01:52 Investors interested will be asked to download the application for investment purposes.
01:59 Through the application, investors will see their account
02:03 generating profits but it cannot be withdrawn.
02:07 This is a typical MOU.
02:10 The victims of this investment scheme are recorded at the age of 29 to 79
02:18 and are from various backgrounds.
02:21 The majority are businessmen and businesswomen.
02:26 The PDRM urges any individuals who have become victims of this fraud scheme
02:32 to immediately appear and file a police report at the police station.
02:36 We believe that many more have become victims but they are uninitiated.
02:41 They no longer know the situation so they do not file a police report.
02:45 We urge those who have heard about CCF Trade and EXGCOO 2023,
02:56 if there is an investment that has been made,
02:58 please appear to file a police report.
03:01 The development of the case of the fraud of the Yomax investment.
03:06 This is the fifth.
03:09 As was announced in the last media conference,
03:12 the PDRM is also conducting an investigation into the Yomax investment fraud scheme
03:19 which is actively suspected of fraud in the whole country.
03:24 Recently, the PDRM has opened nine more investigations involving the value of the loss of Rp5,173,262.75.
03:37 This makes the total number of investigations opened against this fraud scheme
03:44 85 investigations involving the total loss of Rp55,795,330.48.
04:02 So far, a total of 45 individuals have been arrested
04:08 for being suspected of being involved in this investment fraud syndicate.
04:13 The latest arrest involves four men
04:16 aged 37 to 63 years old,
04:21 three of whom acted as company directors
04:25 and one as a Caldai account seeker.
04:30 The investigation is still ongoing and the PDRM is in action to identify
04:36 and take further action against other syndicate members.
04:43 [BLANK_AUDIO]
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