Title: Investment Scam Linked to Wire Transfers

Scam Report
Type of Scam: Investment

Details:
The following transactions have been flagged as part of an investment scam:

Date: August 31, 2023
Amount: $95,000 (USD)
Sending Bank: Capital One Bank
Beneficiary Bank: PT Bank CIMB NIAGA TBK
Beneficiary Name: CV INDO DIGITAL DECISIONS
Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
Beneficiary Account Number: 800180834640
SWIFT/BIC: BNIAIDJA
Date: November 10, 2023
Amount: $200,000 (USD)
Sending Bank: Capital One Bank
Beneficiary Bank: PT Bank CIMB NIAGA TBK
Beneficiary Name: CV INDO DIGITAL DECISIONS
Beneficiary Address: JI. KEMANG RAYA NO 31 JAKARTA, ID
Beneficiary Account Number: 800180834640
SWIFT/BIC: BNIAIDJA

Note: These transactions appear to be linked to fraudulent investment schemes. If you suspect you have been a victim, report the incident to your bank and the authorities immediately. Avoid sending funds to unfamiliar accounts. Stay vigilant!