We are issuing an urgent warning to individuals and businesses who may have fallen victim to a scam orchestrated by TRM and LSWL. The fraudulent activities of these individuals have affected victims across various countries, including Indonesia, Thailand, Vietnam, Malaysia and United States.
Reports indicate that the amount of money scammed from victims ranges from USD 30,000 to USD 5,000,000, depending on the circumstances of each case. The fraud, initially centred in Jakarta, has now expanded to target victims internationally, causing significant financial losses and distress to those affected.
If you or someone you know has been approached by or has conducted business with TRM or LSWL, please take the following actions immediately:
1. Stop all communications with these individuals.
2. Do not transfer any additional funds or provide sensitive personal or financial information.
3. Contact your local law enforcement authorities and provide them with all available evidence of the scam, including email communications, transaction records and other related documents.
4. Report the scam to international authorities, including the appropriate agencies in your country, such as the FBI in the United States, the Ministry of Finance in Indonesia, and equivalent authorities in other affected countries.
Victims are encouraged to remain vigilant and share this announcement widely to prevent further individuals from falling prey to this scam. We urge all affected parties to act quickly in reporting any suspicious activity and pursuing appropriate legal action.
For more information and assistance in reporting this scam, please contact https://www.bca.co.id/en/informasi/awas-modus/2022/04/11/04/19/hati-hati-penipuan-online-ini-cara-melaporkannya.
TRM and LSWL have been involved in sophisticated scam schemes, luring victims with fraudulent investment opportunities, fake business deals, and other deceptive tactics. Victims have reported being promised significant returns on investments or other lucrative offers, only to have large sums of money taken with no return.
We stand in solidarity with the victims and are working closely with authorities to ensure justice is served.
