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Kasus tersebut terungkap berdasarkan tujuh laporan polisi dari korban dengan total kerugian mencapai Rp 12,931 miliar pada periode Januari hingga April 2026.

Kapolda Jatim Irjen Nanang Avianto mengatakan dari tujuh laporan tersebut mencatat total kerugian korban sebesar Rp12,931 miliar.

Kasus tersebut bermula ketika para korban melihat iklan di media sosial sekitar November 2025 yang menawarkan investasi trading saham dan mata uang kripto.

Korban kemudian diarahkan masuk ke grup WhatsApp yang mengaku memberikan edukasi mengenai trading sekaligus menawarkan keuntungan sebesar 30 hingga 200 persen

Dari ketiga tersangka, polisi menyita sejumlah barang bukti, antara lain telepon seluler, dokumen perusahaan, buku tabungan, paspor, kartu ATM, dan token perbankan. Selain itu, penyidik memblokir 77 rekening yang diduga digunakan untuk menampung dana hasil kejahatan. Dan menyita uang sebanyak Rp 81 miliar dan memblokir 77 rekening.
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