00:00The third segment is related to the achievements of JSJK during the week of study.
00:07The first is the arrest of the Pantheon Ventures investment fraud syndicate.
00:12This is always there.
00:14Since January 2024, JSJK PDRM has opened 66 investment fraud schemes
00:24known as Pantheon Ventures.
00:28The number of losses recorded so far is 32,972,448.15.
00:42Look at that, 33 million losses.
00:46A total of 20 bank accounts involving 7 companies, 12 businesses,
00:53and 1 individual account has been used by this fraud syndicate.
01:00Look at that, 7 companies and 12 businesses.
01:03Only 1 individual account.
01:07Based on the investigation, this syndicate is fully operational,
01:12and uses the name of the world's leading investment company,
01:16namely Pantheon Ventures, to protect the victims.
01:20It's a duplicate.
01:22For your information, Pantheon Ventures is a legitimate investment company
01:27based in the United Kingdom, and has been established since 1982.
01:34However, this company has nothing to do with any Pantheon Ventures investment schemes
01:41offered by this fraud syndicate.
01:44Please understand.
01:48This fraud syndicate uses Facebook and WhatsApp
01:52as a medium of advertising and communication with the victims.
01:56Investment promotion ads are made through Facebook
02:00by applying the Facebook algorithm system
02:06to achieve optimal results.
02:09The profit offered is around 6% to 400% per day
02:17depending on the package offered.
02:20The victims are also assured that their investment is guaranteed
02:25with the guidance of Cefu Trader,
02:30who is an expert in capital market analysis.
02:35For the purpose of investment, the victims are instructed
02:38to deposit money to certain accounts
02:42on behalf of the company or individual
02:45and download the APEX, APEX and NEEQ applications
02:52through the App Store and Google Store.
02:55However, the victims do not receive the profits as promised.
03:01Through several surveys carried out throughout Malaysia so far,
03:0517 individuals suspected of having anything to do with this syndicate
03:10have been identified.
03:12These individuals include 16 men and one woman,
03:17aged between 23 and 52 years old.
03:21They are believed to be the directors of the company,
03:24co-founders of the company,
03:26and agents looking for fraud accounts for this syndicate.
03:3013 mobile phones have been confiscated,
03:33as well as a computer, 6 ATMs,
03:37two sets of documents,
03:39a company registration,
03:40a company chop unit,
03:43and a set of bank accounts.
03:45The case is currently being investigated under Section 420 KK.
03:50In addition,
03:52this is also important,
03:54the investigation team is also trying to identify
03:587 more individuals
04:01to assist in the investigation
04:05of this Pantheon Ventures fraud case.
04:09Also, the JSJK wants to emphasize
04:12that all the so-called offers
04:18for IPOs or foreign investment
04:22that are circulated through social media
04:26are a form of fraud.
04:29Please register.
04:30I asked you to close your left ear.
04:32That is the purpose.
04:33So that it can enter and be processed in our brain,
04:36in our veins,
04:38that this is a form of fraud.
04:41Nothing is right except fraud.
04:44Please.
04:47Whether it is offered through Facebook or Telegram,
04:51it is a form of fraud.
04:53I stress this.
04:55So don't fool yourself.
04:58Please don't fool yourself.
05:03There is only regret and financial loss,
05:07which is mostly a lifetime savings,
05:10which can be easily lived,
05:13with whatever remaining age,
05:16but at the age of 60-70,
05:19it will only be compensated with regret,
05:21until it leads to the end of life.
05:24Please remember that.
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