The Characteristics of a Fraudulent Investment According to the Financial Services Authority (OJK)

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Examples of Fraudulent Spam Emails", "Sharia Investment: Definition, Characteristics, Types, and Benefits", "Understanding 5 Steps Foreign Direct Investment In Indonesia" you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'The Characteristics of a Fraudulent Investment According to the Financial Services Authority (OJK)'. The Financial Services Authority (OJK) has issued a warning against fraudulent investments. So that you don't get caught in the lure of bogus investment offers, here are the characteristics:[1]

1. Promises big profits in a short time.
2. Investment products and business processes are not clear.
3. Offer commissions or bonuses for recruiting new members.
4. The return on investment is stuck in the middle.
5. Does not have official permission.

In order not to get caught in fraudulent investments, the Financial Services Authority (OJK) provides the following tips:[2]

1. Legal: Check the company and its investment products, whether they have official permission from the authorized institution.
2. Logical: Check the investment product being offered, whether it makes sense or not.

And if you have any legal issue with this topic, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Waspada Investasi bodong! Ini ciri-cirinya", finance.detik.com., Diakses pada tanggal 27 Januari 2023, Link: https://finance.detik.com/infografis/d-6525085/waspada-investasi-bodong-ini-ciri-cirinya

2. Ibid.