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  • 外汇诈骗来了!!

    外汇诈骗来了!!!!请各位小心


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    印度尼西亚警方已经于2019年3月27日正式发出通告,证实GCG Asia触犯印尼条例372-属于快速致富金钱游戏,也是诈骗集团,现在不止金钱游戏的创办人会被对付,就连参与者也必须面对法律的制裁 。

    据消息来源,印尼警方已经锁定几个参与者还有相关银行账户相信是用来参与GCG Asia诈骗活动。印尼警方近期内会将会展开逮捕行动。

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    恳请大家把消息分享出去,别成为下一个受害者,也不要让诈骗集团得逞!!!
    Attached Files

  • #2
    Big Scam Forex is back !
    外汇大骗局!
    Penipuan Forex Kembali !


    Indonesian police officially issued a notice on March 27, 2019, confirming that GCG Asia violated Indonesian Act 372 - which is a fast growing money game and fraud group. Now, not only the founders of money games will be dealt with, but also the participants will have to face legal sanctions.

    印度尼西亚警方已经于2019年3月27日正式发出通告,证实GCG Asia触犯印尼条例372-属于快速致富金钱游戏,也是诈骗集团,现在不止金钱游戏的创办人会被对付,就连参与者也必须面对法律的制裁 。

    Polis Indonesia secara rasminya mengeluarkan notis pada 27 Mac 2019, mengesahkan bahawa GCG Asia melanggar peraturan Indonesia 372 - permainan wang yang berkembang pesat dan kumpulan penipuan. Sekarang para pengasas lebih dari permainan uang akan ditangani, bahkan para peserta harus menghadapi Sanksi terhadap undang-undang.



    According to sources, Indonesian police have locked several participants and freeze related bank accounts believed to be used to participate in the GCG Asia . Indonesian police will announce arrested within period of time

    据消息来源,印尼警方已经锁定几个参与者还有相关银行账户相信是用来参与GCG Asia诈骗活动。印尼警方近期内会将会展开逮捕行动。

    Menurut sumber, polis Indonesia telah mengunci beberapa peserta dan akaun bank yang berkaitan dipercayai digunakan untuk terlibat dalam penipuan GCG Asia. Polis Indonesia akan melancarkan penangkapan dalam masa terdekat.

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    以下为中文翻译版本
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    Kindly share this news to everyone, don't be the next victim, and don't let the fraud group succeed! ! !

    恳请大家把消息分享出去,别成为下一个受害者,也不要让诈骗集团得逞!!!

    Mohon berkongsi berita ini kepada semua orang, jangan menjadi mangsa seterusnya, dan jangan biarkan kumpulan penipuan berjaya! ! !

    Comment


    • #3
      GCG Asia is not registered at FINMA, Please be careful about fraud.
      Please help us to share it, don't let the fraud group succeed! !

      GCG Asia根本没在瑞士金融监管局FINMA进行注册,请各位小心诈骗,
      请大家帮忙分享出去,别让诈骗集团得逞!!

      GCG Asia tidak berdaftar di FINMA sama sekali, sila berhati-hati tentang penipuan.
      Tolong bantu kami untuk membaginya, jangan biarkan kumpulan penipuan berjaya! !

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      • #4
        快讯:印尼警方对“GCG Asia钜富金融”展开逮捕行动。

        https://mp.weixin.qq.com/s/A7nWh95mufYz_2q3HTUw_g

        Comment


        • #5
          Banyak Korban, Masyarakat Jabodetabek Diimbau Waspada Investasi Bodong

          Jabodetabek社区出现许多受害者,要求警惕非法投资

          Jabodetabek Communities has many victims, they are called Alert to Fraud Investment


          Untuk butiran, sila klik pada URL berikut / 详细信息,请点击以下网址/ For details, please click on the following URL
          https://metro.sindonews.com/read/139...ong-1554868886

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          Jabodetabek社区出现许多受害者,要求警惕非法投资

          BEKASI—— 该市政府鼓励Jabodetabek (Jakarta, Bogor, Depok, Tangerang, Bekasi) 和印尼居民明智地投资,以免成为未经政府许可公司欺诈的受害者。这一呼吁之所以被提出,是因为非法投资所带 来的祸害很大,造成了很多受害者。
          Bekasi市公关总监Erna Ruswing表示,其中一家非法投资模式的公司是鉅富金融企业(GCG Asia)
          他也在Bekasi说:“这家公司带来的祸害很大,因为它没有在印尼注册。”
          根据他的说法,这家公司承诺发出高利息给投资者。当印尼银行业给5%的利息时,这家公司竟在承诺一个月给高 达到22%的利息。然而,这是一个高风险的货币游戏计划(Ponzy)。
          因此,为了避免这种不公平的非法投资模式,警察部门鼓励公众投资于那些政府许可及核实的公司。此外,他也表 示说,一些东南亚国家已经曝光被有欺诈行为金钱游戏的所困扰。
          为了更加顺利欺骗的更多受害者,这家公司向瑞士和英国了大型银行注册。有了这执照,他们更加积极地采取欺诈 行动。这个欺诈案件可能与第172条有关。
          Erna解释说,在进行诈骗行动时,犯罪者通过社交网络和随机电话通讯诱捕受害者。他们的沟通中的目标是说 服受害者在他们的公司进行投资,以获得双倍的实际利润。
          “为了让投资者可增加所获得的利润的倍数,犯罪者怂恿那些已投资的投资者叫更多其他投资者一起投资,” 在许多受害者进投资之后,行凶者就逃跑了。
          瑞士的Dukascopy银行声称鉅富金融企业(GCG Asia)利用其银行的标志和名称吸引了投资者。
          此外,英国的金融行为管理局Financial Conduct Authority (FCA)也对这家声称FCA官方公司的加密货币公司发出警告。为此,印尼警方的警告人民应警惕非法投资。
          他说:“到目前为止,Bekasi还没有出现受害者,因为我们早已有防备措施。”
          Bekasi市的负责人Kombes Indarto补充说,Bekasi社区被的居民鼓励在投资方面保持明智,在投资前应该要通过学习和获取有 关该公司的详细信息。
          至于那些已经成为受害者的居民,请向警方提交一份正式报告,以便立即采取行动。
          他简短说:“我国公民应该时常保持警惕,如果有受害者,我们要求公民立即向我们报告,并立即采取行动。”



          Jabodetabek Communities has many victims, they are called Alert to Fraud Investment

          BEKASI - The city government encourages Jabodetabek (Jakarta, Bogor, Depok, Tangerang, Bekasi) and Indonesian residents to invest wisely to avoid being the victim of fraud by company without government license. This appeal was raised because the scourge of illegal investment has caused many victims.
          Erna Ruswing, the director of public relations Bekasi said, one of the illegal investment companies is GCG Asia.
          He also said in Bekasi: "This company has caused many victims as it is not registered in Indonesia."
          According to him, this company promised to provide high interest to the investors. When the Indonesian banking industry gives 5% interest, this company promised to give 22% interest in one month. However, this is a called high-risk money game plan (Ponzy).
          Therefore, in order to avoid this unfair illegal investment model, the police department encourages the public to invest in companies that are licensed and verified by the government. In addition, he also said that some Southeast Asian countries have been exposed to being plagued by fraudulent money games.
          In order to more deceive more victims, the company registered banks in Switzerland and the UK. With these licenses, they are more aggressive in taking fraudulent actions. This fraud case may be related to Article 172.
          Erna explained that in the case of fraudulent operations, offenders aim victims through social networks and random telephone communications. The goal in their communication is to persuade victims to invest in their company to get double the actual profits.
          “In order for investors to increase the multiply of the profits they earn, the investors who invested have called more investors to invest together.” After many victims invested in the investment, the perpetrators fled.
          Dukascopy Bank of Switzerland claims that GCG Asia has used the logo and name of its bank without its knowledge.
          In addition, the Financial Conduct Authority (FCA) in UK also issued a warning to this cryptocurrency company that claims to be the official FCA company. To this end, the Indonesian police warned the people to be aware of illegal investment.
          He said: "So far, Bekasi has not had a victim because we have taken early precautions.”
          Kombes Indarto, head of Bekasi City, added that residents of the Bekasi community are encouraged to stay wise in investing and should research and get detailed information about the company before investing.
          For those who became victims, please submit a formal report to the police for immediate action.
          He said briefly: "citizens should always be vigilant. If there are victims, we ask citizens to report to us immediately and take immediate action."

          Comment


          • #6
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            回应有关印尼鉅富金融企业(GCG Asia)活动的信息
            关于我们从投资警报小组获得的信息,我们通过2019年3月25日的S-46/I/SWI/2019的信件获得了关于可疑外汇信息的转发并根据2019年3月15日的117号文件。我们感谢您通知我 们的卫报有关鉅富金融企业(GCG Asia)的印度尼西亚外汇交易活动,据称该集团没有获得印度尼西亚共和国商务部(BAPPEBTI)商品 贸易监督员的许可。
            关于上述情况,我们将根据我们所收到的信息跟进所涉及的范围并在收到通知第一时间按照法律规定进行后续行动 。
            因此,我们为您的关心和良好的合作衷心表示谢意。

            In response to information about the activities of Indonesia's richest financial firm, GCG Asia
            Regarding the information that we obtained from the Investment Alert Group, we obtained the forwarding of document about suspicious foreign exchange through the letter S-46/I/SWI/2019 dated March 25, 2019 and according to the file no. 117 dated March 15, 2019. We thank you for informing us about the foreign exchange activities of GCG Asia Indonesia, which did not obtain permission from the commodity trade monitor at the Ministry of Commerce (BAPPEBTI) in the Republic of Indonesia.
            As for the above situation, we will follow up the scope involved according to the information that we have received and take immediate legal actions as soon as we receive the notice.
            Therefore, we would like to express appreciation on your concern and good cooperation.

            Comment


            • #7
              【警惕】钜富金融涉庞氏骗局 中国银行金边分行紧急声明
              【 Precautions】 Bank of China Phnom Penh Branch Emergency Declarations
              Amarani Penyata kecemasan dari Bank of China cawangan Phnom Penh: GCG Asia adalah satu penipuan

              详细信息,请点击以下网址 / For details, please click on the following URL / Untuk butiran, sila klik pada URL berikut
              https://mp.weixin.qq.com/s/NzdmNYOmUxxs-_uf7ItA-w


              反传销网4月15日发布:中新网金边4月14日电(记者黄耀辉)当地时间4月14日下午,中国银行金边分行紧急声明称,“钜富金融集 团涉嫌虚假宣传”。


              记者在中国银行金边分行官网看到,该行在紧急声明中表示,我行发现钜富金融集团(英文宣传名为GCGASI A)对外宣传中声称:“钜富金融已经达成协议与柬埔寨金边中国银行分行正式联合提供钜富金融的家人们资金信 用担保汇票,以确保所有家人们的资金安全。”并在宣传页上展示了一张中国银行的银行承兑汇票样本。

              声明称,我行没有与钜富金融集团建立任何业务联系,也未与任何公司(包括钜富金融集团)签署任何类似协议。 我行已委托律师对该公司涉嫌虚假宣传行为进行调查。同时提醒不要轻信非我行官方渠道的宣传,避免财产损失。

              据百度资料显示,印度尼西亚公安部商业罪案调查处在2019年3月27日正式发出官方通告,称“外汇交易” GCGAsia(钜富金融)触犯了印尼监管条例372条,将其定性为诈骗性质的“金钱游戏”,即庞氏骗局项 目。

              印尼警方已开始追查这个投资诈骗组织,并锁定了几个GCGAsia核心骨干及参与者的银行账户。



              On April 15 Anti MLM network published: On April 14 local time afternoon, the Bank of China Phnom Penh branch emergency declared, "GCG Asia suspected of false propaganda.” (by reporter Huang YaoHui)

              According to the Bank of China Phnom Penh branch's official website, the bank said in an emergency statement that GCG Asia said in the propaganda that: "GCG Asia has an agreement with Cambodia Phnom Penh branch of the Bank of China to provide capital credit guarantee to the investors of GCG Asia, to make sure that all the capital of the investors are safe." A sample of bank acceptance drafts from the bank of China is displayed on the leaflet.

              The bank declared that :"We have not established any business relationship with GCG Asia, nor have we entered into any similar agreement with any company, including GCG Asia. We have authorized a lawyer to investigate the company's alleged false publicity. At the same time, please do not be credulous to the propaganda that is not through our official channel to avoid property loss.”

              According to Baidu, the Indonesia ministry of public security commercial crime investigation department issued an official notice on March 27, 2019, saying that " The foreign exchange transactions of GCG Asia violated article 372 of Indonesia's regulatory regulations, and characterized it as a fraudulent "money game", or scam project.

              Indonesian police have begun tracking down this investment fraud group and have targeted the bank accounts of several key persons of GCG Asia.




              15 April Rangkaian Anti MLM menerbit: Pada waktu tempatan petang 14 April, cawangan Bank China Phnom Penh membuat penyata kecemasan, "GCG Asia disyaki membuat propaganda palsu." (Oleh wartawan Huang YaoHui)

              Menurut Laman Web Rasmi Bank of China cawangan Phnom Penh, bank tersebut menyatakan GCG Asia membuat penyataan ini dalam propaganda: "GCG Asia telah mempunyai perjanjian dengan Bank of China cawangan Phnom Penh di Kemboja untuk memberi jaminan kredit modal kepada para pelabur GCG Asia, untuk memastikan semua modal pelabur adalah selamat." Dan contoh bil penerimaan bank draf dari Bank China telah dipaparkan di laman promosi.

              Bank juga membuat penyataan: “Kami tidak ada sebarang pautan perniagaan dengan GCG Asia, dan tidak pernah menandatangani sebarang perjanjian yang serupa dengan mana-mana syarikat, , termasuk GCG Asia. Bank kami telah ditauliahkan seorang peguam untuk menyiasat syarikat propaganda palsu tersebut. Pada masa yang sama, jangan mempercayai saluran tidak rasmi yang membuat penyata bagi pihak bank, untuk mengelakkan kerugian harta benda.

              Menuruti Baidu, Markas Besar Kepolisian Negara Republik Indonesia Badan Reserse Kriminal mengeluarkan satu pengumuman rasmi pada Mac 27, tahun 2019, menyatakan bahawa GCG Asia melanggar peraturan kawal Indonesia 372 sebagai "money game" , adalan projek skim penipuan (Ponzi).

              Polis Indonesia telah mula menyiasat kumpulan penipuan pelaburan tersebut dan bank akaun beberapa individu penting GCG Asia.

              Comment


              • #8
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                印尼雅加达26日官方新闻,在4月26日,GCG ASIA受害者一百多人在印尼国家银行门口大游行,,印度尼西亚公安部商业罪案调查处在2019年4月26 日正式发出官方通告,称“外汇交易”GCG ASIA (钜富金融) 触犯了印尼监管条例372条,将其定性为诈骗性质的“金钱游戏”,即庞氏骗局项目。印尼警方当局已经正在申 请逮捕令抓捕并开始追查这个投资诈骗组织CEO Dato Sri Dr.Darren Yaw 、Mr.Ouyang,几位管理层被印尼政府追究刑事责任的人,会被列入黑名单。并锁定了几个GCG ASIA参与者的银行账户,据了解印尼已经有几个参与者被警方逮捕盘问. GCG ASIA活动扰乱市场秩序、影响社会治安、造成妻离子散、引发大量案件,直接动摇社会稳定的基础,危害国家 安全和政治稳定。GCG ASIA 是‘经济邪教’。一定要坚决肃清,毫不留情!


                The official news of Jakarta - Indonesia on April 26, hundred of GCG ASIA victims gather and rally at the entrance of the Bank of Indonesia, the Ministry of Public Security's Commercial Crime Investigation of Indonesia issued an official announcement on April 26, 2019, that GCG ASIA who claimed that is "forex exchange" violated regulations 372, Indonesia will set it as a fraud "money game", namely the ponzi scheme.Indonesian police authorities are applying for arrest warrants to arrest and pursue the investment fraud group's chief executives -- Dato Sri Darren Yaw and Mr.Ouyang, who are the management level and on a blacklist who has sought to hold people criminally responsible by the Indonesian government.
                Several participants of GCG ASIA have been arrested and questioned by the police and their bank accounts are being checked in Indonesia.
                The activities of GCG ASIA's disrupt the market order, affect public security, cause separation of families and trigger a large number of cases, which directly affect the stability of social and endangers the safety of country as well as political stability. GCG ASIA is an 'economic cult'. We must resolutely and without mercy!


                Berita rasmi dari Jakarta - Indonesia pada April 26, serratus lebih mangsa GCG ASIA berkumpul dan rally di pintu Bank Negara Indonesia, pihak Kementerian keselamatan awam komersial Jenayah Siasatan Indonesia mengeluarkan satu pengumuman rasmi pada 26 April 2019 , bahawa ASIA GCG yang dituntut sebagai "forex exchange" telah melanggar peraturan 372 di Indonesia, dan akan menetapkan ia sebagai satu penipuan "permainan wang", iaitu Skim ponzi.
                Pihak polis Indonesia akan memohon waran tangkap untuk menangkap dan menyiasat Dato Sri Darren Yaw dan Mr.Ouyang iaitu pihak pengurusan kumpulan penipuan tersebut yang akan masuk blacklist dan ditanggungjawab jenayah oleh kerajaan Indonesia.
                Beberapa peserta GCG Asia telah ditangkap dan disoal oleh pihak polis dan akaun bank mereka sedang disemak di Indonesia.
                Aktiviti-aktiviti GCG Asia telah mengganggu pesanan pasaran, menjejaskan ketenteraman awam, menyebabkan pemisahan keluarga dan mencetuskan sebilangan kes-kes besar yang boleh menjejaskan kestabilan sosial secara langsung, keselamatan negara serta kestabilan politik. GCG ASIA adalah satu ' ajaran sesat ekonomi '. Kita mesti tegas dan tanpa belas kasihan!

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                • #9






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                  • #10
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                    AMAIB要求警察驱逐鉅富金融集团(GCG Asia)外国投资者出印尼
                    SUARAMERDEKA——社会反非法投资联盟 (AMAIB)要求警方对鉅富金融集团(GCG Asia) 这家不合法的投资公司采取果断行动。该公司因没有在注册金融服务管理局(OJK)而被评为非法。
                    在2019年4月30日(周二),200名AMAIB成员否认了一家总部位于雅加达的外汇投资公司 --鉅富金融集团(GCG Asia)的存在。他们还要求警方逮捕在印尼逗留的鉅富金融集团(GCG Asia)外国投资者。
                    行动协调员-- Farihin解释说,这家非法公司的存在将使公众痛苦。这种投资方式对社会经济来说是非常危险的。社会公 众总是受到高回报的诱惑,而不会想到将会承受的风险。
                    Farihin坚定地表示:“不要让公众被鉅富金融集团(GCG Asia)欺诈。”这家公司并没有在OJK注册。这意味着这项投资在印尼是非法的。”
                    与此同时Rahmat Himran坚定地呼吁警方立即将目前在雅加达的投资者送回各自的国家。因为他们肯定会想尽办法影响公众投 资在这家以外汇为基础的公司。如果这种情况持续发生,将会有更多的受害者被欺诈。
                    Himran 说:“AMAIB要求Kapolri立即对鉅富金融集团(GCG Asia)采取果断行动,因为在印尼这是一家非法外国投资公司。把这些外国投资者从印尼赶出去,因为投资方 案模糊和欺诈公众。”
                    Rahmat Himran又表示,尽管这家公司声称拥有监管执照,并拥有大量的国际认证,但他提醒人们不要被蒙蔽。他认 为,倘若这家公司的方案是好的,为什么不在OJK注册呢?因为所有在印尼与金融服务相关的企业都必须在OJ K注册。
                    “如果没有欺诈成分,为什么不在OJK注册呢?”这里面一定有企图。因此,Kapolri必须毫不留情地采 取果断行动。我们拒绝鉅富金融集团(GCG Asia)外国投资者在印尼本土投资,”Himran强调


                    AMAIB Requires the Police to Banish the foreign investors of GCG Asia from Indonesia
                    SUARAMERDEKA – Anti Community Alliance Investment umbilical hernia (AMAIB) requested that the police to act firmly over the existence of the illegal investment firm, GCG Asia. The company is treated as scam because it is not listed on Otoritas Jasa Keuangan (OJK).
                    On 30th April 2019, Tuesday, approximately 200 members of AMAIB denies the existence of GCG Asia -- an investment firm based in Mabes Polri Trunojoyo in South Jakarta. They also requested the police to arrest the foreign investors incorporated in GCG ASIA in Indonesia.
                    Farihin , the Coordinator of the action explained that such illegal investment company nature will destroy the community. Deals of such investment is very dangerous for the economy of the community. The community is always expecting high profit return without looking at the risks that might not easy to bear.
                    "Do not want the society cheat by GCG ASIA . The company is not registered in OJK. This investment is illegal in Indonesia, "stated Farihin.
                    Meanwhile, Rahmat Himran firmly asked for the police to repatriated immediately the investors who are currently reside in Jakarta to their home countries respectively. They will certainly affect the citizen to invest in this forex-based companies. If this happens continuosly, it will be more and more victims in Indonesia.
                    "AMAIB required the Kapolri to take immediate actions to GCG Asia as it is an illegal foreign investment in Indonesia. Banish the foreign investors from Indonesia, because the deals are vague and it is a scam, "said Himran.
                    Rahmat Himran also said that, even though this company claimed to have a regulatory license and has a provision for international certification, but he reminded the public not to be tempted by the claims. According to him, if the company had good intentions, why is it not listed on OJK. All the financial services in Indonesia, must be registered with OJK as it is clearly in the rules.
                    "If it is not a scam, why is it not listed on OJK. Surely there is something hidden behind all these. Hence, Kapolri will act it firmly. We should reject the presence of foreign GCG ASIA investors in Indonesia, "close Himran. (OSY)

                    Comment


                    • #11
                      AMAIB要求警察驱逐鉅富金融集团(GCG Asia)外国投资者出印尼!!!
                      AMAIB Requires the Police to Banish the foreign investors of GCG Asia from Indonesia!!!

                      http://suaramerdeka.id/6662/usir-inv...sing-gcg-asia/

                      http://suarakeadilan.id/2961/ketipu-...g-asia-bodong/

                      http://detikperistiwa.id/2019/04/ama...sing-gcg-asia/

                      http://detikfakta.id/2019/04/30/tind...egal-gcg-asia/

                      Comment


                      • #12
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                        http://www.bankofchina.com/kh/en/boc..._15190420.html

                        中国银行(香港)金边分行 -- 关于GCG ASIA虚假索偿的声明

                        在2019年4月14日的下午,我们发现一家名为鉅富金融集团 (GCG Asia)的公司在其传单宣称,“与中国银行金边分行达成协议, 联合提供资金担保以解决其顾客资金安全问题。此外,有关的中国银行承兑汇票样本亦显示在其宣传单张上。
                        本公司(本行及中国银行(香港))均未与鉅富金融集团 (GCG Asia)有任何业务合作,亦未与任何公司(包括鉅富金融集团 (GCG Asia)) 签署任何涉嫌的或类似的协议。本银行已聘请律师鉅富金融集团 (GCG Asia) 采取适当行动,并保留就本银行因鉅富金融集团 (GCG Asia)虚假索偿而遭受的一切损害及损失(包括声誉及财务)向鉅富金融集团 (GCG Asia)提出索偿的一切权利。
                        我们感谢客户对中国银行的信任,并提醒他们不要从非官方渠道将此类题材按面值收取,以免造成财物损失。

                        中国银行(香港)有限公司金边分行
                        2019年4月14日


                        Statement of Bank of China (Hong Kong) Phnom Penh Branch on false claim by GCG ASIA

                        On the afternoon of 14 April 2019, it came to our attention that a company called GCG ASIA claimed in its promotional leaflet that it has “reached an agreement with Bank of China Phnom Penh Branch to jointly issue a credit guarantee bill that ensures the financial security of all its members.” In addition, an alleged sample of Bank of China's bank acceptance bill was shown on its promotional leaflet.
                        We hereby state that neither do we (our Bank and Bank of China (Hong Kong)) have any business cooperation with GCG ASIA, nor have we signed the alleged or any similar agreement with any company (including GCG ASIA). Lawyers have been retained by the Bank to take appropriate actions against the company and to reserve all our rights to claim against GCG ASIA for all the damages and losses (including reputation and financial) suffered by the Bank as a result of the false claim by GCG ASIA.
                        We thank our customers for their trust in Bank of China, and would like to remind them not to take such marketing materials from unofficial channels at face value in order to avoid financial loss.

                        Bank of China (Hong Kong) Limited Phnom Penh Branch
                        14 April 2019


                        Penyata Bank of China (Hong Kong) cawangan Phnom Penh pada tuntutan palsu oleh GCG ASIA

                        Pada petang 14 April 2019, kami dimaklumkan bahawa sebuah syarikat yang bernama GCG ASIA menyatakan dalam risalah promosinya bahawa mereka telah "mencapai persetujuan dengan Bank of China cawangan Phnom Penh untuk mengeluarkan jaminan kredit yang memastikan keselamatan modal semua ahlinya." Di samping itu, sampel yang dikatakan keluaran dari bank Bank China telah ditayangkan di dalam risalah promosi.
                        Dengan ini, kami menyatakan bahawa kami (Bank dan Bank of China (Hong Kong)) tiada apa-apa kerjasama dengan GCG ASIA, ataupun kami telah menandatangani yang dikatakan atau sebarang perjanjian yang serupa dengan mana-mana syarikat (termasuk GCG ASIA). Wakil penguam bank akan mengambil tindakan yang sewajarnya terhadap GCG ASIA dan menempah semua hak-hak kami untuk membuat tuntutan terhadap GCG ASIA untuk semua kerugian (termasuk reputasi dan kewangan) yang ditanggung oleh bank akibat daripada tuntutan palsu oleh GCG ASIA.
                        Kami mengucapkan terima kasih kepada pelanggan kami atas keyakinan mereka terhadap Bank of China, dan ingin mengingatkan mereka supaya tidak mempercayai sebarang bahan pemasaran dari saluran tidak rasmi untuk mengelakkan kerugian kewangan.

                        Bank of China (Hong Kong) cawangan Phnom Penh
                        14 April 2019

                        Comment


                        • #13
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                          http://www.bankofchina.com/kh/bocinf..._15190419.html (中文)

                          http://www.bankofchina.com/kh/en/boc..._15190420.html (English)

                          中国银行(香港)金边分行关于钜富金融集团虚假宣传的声明

                          2019年4月14日下午,我行发现钜富金融集团(该公司英文宣传名为GCG ASIA)在对外宣传中声称:“钜富金融已经达成协议与柬埔寨金边中国银行分行正式联合提供钜富金融的家人 们资金信用担保汇票,以确保所有家人们的资金安全。”并在宣传页上展示了一张中国银行的银行承兑汇票样本。

                          我行在此声明:我行及中银香港没有与钜富金融集团建立任何业务合作,也沒有与任何公司(包括钜富金融集团) 签署任何类似协议。我行已委托律师对该公司采取行动,并保留向其追讨任何因此事而对我行所造成的信誉和财务 上的损失的权利。

                          感谢广大客户对中国银行的信任,也温馨提示大家不要轻信非我行官方渠道的宣传,避免财产损失。

                          中国银行(香港)有限公司金边分行
                          2019年4月14日


                          Statement of Bank of China (Hong Kong) Phnom Penh Branch on false claim by GCG ASIA

                          On the afternoon of 14 April 2019, it came to our attention that a company called GCG ASIA claimed in its promotional leaflet that it has “reached an agreement with Bank of China Phnom Penh Branch to jointly issue a credit guarantee bill that ensures the financial security of all its members.” In addition, an alleged sample of Bank of China's bank acceptance bill was shown on its promotional leaflet.

                          We hereby state that neither do we (our Bank and Bank of China (Hong Kong)) have any business cooperation with GCG ASIA, nor have we signed the alleged or any similar agreement with any company (including GCG ASIA). Lawyers have been retained by the Bank to take appropriate actions against the company and to reserve all our rights to claim against GCG ASIA for all the damages and losses (including reputation and financial) suffered by the Bank as a result of the false claim by GCG ASIA.

                          We thank our customers for their trust in Bank of China, and would like to remind them not to take such marketing materials from unofficial channels at face value in order to avoid financial loss.

                          Bank of China (Hong Kong) Limited Phnom Penh Branch
                          14 April 2019


                          Penyata Bank of China (Hong Kong) cawangan Phnom Penh pada tuntutan palsu oleh GCG ASIA

                          Pada petang 14 April 2019, kami dimaklumkan bahawa sebuah syarikat yang bernama GCG ASIA menyatakan dalam risalah promosinya bahawa mereka telah "mencapai persetujuan dengan Bank of China cawangan Phnom Penh untuk mengeluarkan jaminan kredit yang memastikan keselamatan modal semua ahlinya." Di samping itu, sampel yang dikatakan keluaran dari bank Bank China telah ditayangkan di dalam risalah promosi.

                          Dengan ini, kami menyatakan bahawa kami (Bank dan Bank of China (Hong Kong)) tiada apa-apa kerjasama dengan GCG ASIA, ataupun kami telah menandatangani yang dikatakan atau sebarang perjanjian yang serupa dengan mana-mana syarikat (termasuk GCG ASIA). Wakil penguam bank akan mengambil tindakan yang sewajarnya terhadap GCG ASIA dan menempah semua hak-hak kami untuk membuat tuntutan terhadap GCG ASIA untuk semua kerugian (termasuk reputasi dan kewangan) yang ditanggung oleh bank akibat daripada tuntutan palsu oleh GCG ASIA.

                          Kami mengucapkan terima kasih kepada pelanggan kami atas keyakinan mereka terhadap Bank of China, dan ingin mengingatkan mereka supaya tidak mempercayai sebarang bahan pemasaran dari saluran tidak rasmi untuk mengelakkan kerugian kewangan.

                          Bank of China (Hong Kong) cawangan Phnom Penh
                          14 April 2019

                          Comment


                          • #14
                            柬埔寨总理洪森发布紧急通知:GCG 钜富金融冒用洪森名义进行虚假宣传 提醒民众慎防骗局!

                            Prime Minister Hun Sen Issued an Urgent Notice: GCG Asia used fraudulently propaganda name of Prime Minister Hun Sen, Public are reminded to be cautious of GCG Asia!

                            Hun Sen mengeluarkan notis kecemasan: GCG Asia menggunakan nama Hun Sen membuat propaganda palsu di Kemboja, mengingatkan rakyat supaya berwaspada terhadap penipuan!

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                            https://cc-times.com/posts/5025?from...appinstalled=0

                            http://m.chinanews.com/wap/detail/zw...appinstalled=0


                            金边讯)洪森总理今晚发布紧急通知,称钜富金融集团冒用其照片和名字进行虚假宣传。洪森特别提醒民众当心陷 入钜富金融集团的骗局。

                            洪森总理今晚(16日)在脸书发布一项“国家安全紧急通知”。

                            洪森总理在帖文中指出,钜富金融集团(英文宣传名为GCG ASIA)冒用其照片和名字,在官网大肆宣传称,柬埔寨总理洪森是集团的支持者,将以国家总理身份出席集团 于5月20日举行的开幕典礼。

                            洪森指出,集团还对外宣称,柬埔寨国家银行和中国银行是密码货币业务的合作伙伴。

                            “作为柬埔寨政府总理,我否认这些说法,公司在官网发布的消息都不属实。我要求所有相关当局和部门马上调查 ,将不法分子绳之以法。”

                            据洪森指出,印尼驻柬埔寨使馆已经证明,钜富金融集团是违法公司,已被列入黑名单(Black List)。洪森呼吁全国同胞、国内外投资者提高警惕,预防陷入钜富金融集团的骗局。

                            据《柬中时报》从中国银行金边分行收到的消息,钜富金融集团冒用中国银行名义进行诈骗宣传。

                            “该公司宣传提到,公司将在5月20日金边总部开幕时分发汇票给会员,会员也可以自己到中国银行金边分行领 取。”

                            中国银行金边分行人员告诉记者,基于此,该银行已制定了应对预案。



                            https://www.cambodiadaily.com/busine...rading-149146/

                            https://www.khmertimeskh.com/5060538...ons-shuttered/

                            http://www.china.org.cn/world/Off_th...t_74792570.htm

                            (Phnom Penh) Prime Minister Hun Sen issued an urgent notice tonight, saying that GCG Asia fraudulently used his photos and names for false publicity. Hun Sen particularly reminded the public to beware of the scam of the GCG Asia.

                            Prime Minister Hun Sen issued a "National Security Emergency Notice" on Facebook on the 16th May 2019 tonight.

                            Prime Minister Hun Sen pointed out in the post that the GCG ASIA used its photos and names publicized on the official website that Cambodian Prime Minister Hun Sen is a supporter of the group and will attend the opening ceremony held on 20th May 2019 as a national prime minister.

                            Prime Minister Hun Sen pointed out that the group also announced that the National Bank of Cambodia and Bank of China are partners in the cryptocurrency business.

                            "As the Prime Minister of the Cambodian government, I deny these claims. The news released by the company on the official website is false. I had ask all relevant authorities and departments to investigate immediately and bring the lawless elements to justice."

                            According to Prime Minister Hun Sen, the Indonesian Embassy in Cambodia has proved that GCG ASIA is an illegal company and has been blacklisted. Prime Minister Hun Sen called on compatriots across the country, domestic and foreign investors to be vigilant and prevent the scams of the GCG Asia group.

                            According to the news received by the “The Cambodia China Times” from the Bank of China Phnom Penh Branch, the GCG ASIA Group fraudulently used the name of the Bank of China to conduct fraudulent propaganda.

                            GCG Asia mentioned that their company will distribute the bank draft to the members at the opening of the GCG Asia Phnom Penh headquarters on 20th May, or the members can also collect the bank draft at the Bank of China Phnom Penh branch by themselves.

                            Bank of China Phnom Penh Branch told reporters that the bank has formulated a response plan based of this fraudulent propaganda.



                            (Phnom Penh) Perdana Menteri Kemboja, Hun Sen mengeluarkan notis kecemasan mengatakan bahawa GCG Asia telah menggunakan gambar dan nama beliau untuk propaganda palsu. Hun Sen menyeru rakyat di seluruh berwaspada supaya mengelakkan perangkap penipuan GCG Asia.

                            Perdana Menteri Kemboja, Hun Sen telah mengeluarkan " Notis Kecemasan Keselamatan Negara" di Facebook beliau pada malam 16 Mei, mengatakan bahawa GCG Asia telah menggunakan gambar dan nama untuk propaganda palsu. GCG Asia menyatakan beliau adalah penyokong GCG Asia dan akan menghadiri upacara perasmian GCG ASIA pada 20 Mei sebagai Perdana Menteri negara.

                            Perdana Menteri Kemboja, Hun Sen menegaskan bahawa GCG ASIA diisytiharkan bahawa Kemboja Bank Negara dan Bank of China adalah rakan kongsi dalam perniagaan FOREX.

                            "Sebagai Perdana Menteri kerajaan Kemboja, saya menafikan dakwaan-dakwaan tersebut, dan berita yang dipaparkan di laman web rasmi GCG Asia adalah palsu. Saya mengarah semua pihak berkuasa yang berkaitan untuk menyiasat dengan serta-merta dan membawa orang yang terlibat kepada keadilan. "

                            Menurut Hun Sen, Kedutaan besar Indonesia di Kemboja telah membuktikan bahawa GCG Asia adalah sebuah syarikat yang menyalahi undang-undang dan telah disenaraihitamkan (Black List). Hun Sen menyeru rakyat di seluruh negara dan pelabur-pelabur dalam dari luar negeri berwaspada supaya mengelakkan perangkap penipuan GCG Asia.

                            Menurut maklumat "The Cambodia China Times" dari cawangan Bank China Phnom Penh, GCG Asia menggunakan nama Bank of China untuk propaganda penipuan.

                            GCG Asia menyatakan bahawa GCG Asia akan mengedarkan bil pertukaran kepada ahlinya di Majlis pembukaan ibu pejabatny Phnom Penh pada 20 Mei, ataupun ahli-ahli GCG Asia boleh mengumpulkan di cawangan Bank China Phnom Penh.

                            Kakitangan cawangan Bank China Phnom Penh memberitahu wartawan, bank telah mengambil tindakan berdasarkan propaganda penipuan ini.

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                            • #15
                              钜富金融更新网站页面 仍利用洪森总理照片

                              GCG Asia Official Website updated and usingthe photos of Prime Minister Hun Sen

                              Laman web GCG Asia yang masih menggunakan gambar-gambar Perdana Menteri Kemboja, Hun Sen

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                              https://cc-times.com/posts/5028


                              (金边讯)钜富金融集团(GCG ASIA)更新网站页面,发布集团核心人物丘富豪(Darren Yaw)与洪森总理的合照,大作虚假宣传。柬埔寨当局正在收集罪证,以将诈骗集团分子绳之以法。

                              《柬中时报》记者今早登陆钜富金融集团的网站,发现网站页面已经更新,但发布的虚假宣传内容不变。网站上的 宣传海报写道:集团位于金边的总部即将落成,柬埔寨总理和国家银行行长将出席开幕典礼。

                              钜富金融还利用洪森总理的合照,大作虚假宣传。钜富金融网站一共发布了4张照片,显示集团的核心人物拿督里 斯丘富豪(Dato Sri Dr.Darren Yaw)在柬埔寨红十字会年度募款活动上,与洪森总理夫妇的合照,以及丘富豪在洪森私邸,与洪森的合照。

                              国家警察总署副总监蔡金强表示,警总署已经展开刑事调查,目前正在收集罪证,将钜富金融的人员绳之以法。

                              洪森总理昨晚(16日)在脸书发布一项“国家安全紧急通知”,称钜富金融集团冒用其照片和名字进行虚假宣传 。洪森特别提醒民众当心陷入钜富金融集团的骗局。

                              洪森总理在帖文中指出,钜富金融集团(英文宣传名为GCG ASIA)冒用其照片和名字,在官网大肆宣传称,柬埔寨总理洪森是集团的支持者,将以国家总理身份出席集团 于5月20日举行的开幕典礼。



                              (Phnom Penh News) GCG ASIA has updated its website page, release the group photo of core team members, including Darren Yaw and Prime Minister Hun Sen, making a false publicity. The Cambodian authorities are collecting evidence to bring the fraudulent group to justice.

                              "The Cambodia China Times " found out that GCG ASIA Group website page has been updated, but the false publicity content released remains unchanged this morning. The poster on the website state that: The headquarters of GCG Asia in Phnom Penh will be completed soon, the Cambodian Prime Minister and the President of the National Bank will attend the opening ceremony.

                              GCG Asia Group also used the photo of Prime Minister Hun Sen to make false propaganda. Total of 4 photos were posted on the GCG Asia official website, showing Dato Sri Dr. Darren Yaw and his wife, at the annual fundraising event of Cambodian Red Cross, and also a personal photo of Prime Minister Hun Sen at the residence of Hun Sen.

                              Cai Jinq iang, deputy director of the National Police Department, said that the police department has started a criminal investigation and they are currently collecting evidence to bring the GCG ASIA personnel to justice.

                              Prime Minister Hun Sen issued a "National Security Emergency Notice" on Facebook on 16th May, saying that the GCG Asia used his photos and name to make false propaganda. Hun Sen especially remind the public to beware of falling into the scam of GCG Asia.

                              Prime Minister Hun Sen pointed out in his post that the GCG Asia used its photo and name, and made a huge publicity on its website that Cambodian Prime Minister Hun Sen is a supporter of GCG Asia and will attend opening ceremony of GCG Asia on 20th May as a national prime minister.




                              (Berita Phnom Penh) GCG ASIA dikemaskini laman web menerbitkan gambar Ketua Kumpulan, Darren Yaw dan Perdana Menteri Kemboja, Hun Sen untuk kegiatan publisiti palsu. Pihak berkuasa Kemboja sedang mengumpulkan bukti untuk membawa unsur-unsur sindiket penipuan ke muka pengadilan.

                              Wartawan "The Cambodia China Times" mendarat laman web GCG Asia pagi ini, mendapati bahawa laman web tersebut telah dikemaskini, tetapi kandungan publisiti palsu kekal tidak berubah. Poster propaganda laman web menyatakan bahawa ibu pejabat GCG Asia di Phnom Penh akan dilengkapkan, Perdana Menteri Kemboja dan pengerusi Bank Negara akan menghadiri upacara perasmian.

                              GCG Asia juga menggunakan foto Perdana Menteri Kemboja, Hun Sen untuk membuat percikan propaganda palsu. Jumlahnya 4 gambar telah digunakan dalam website GCG Asia menunjukkan Dato Sri Dr. Darren Yaw, ketua kumpulan, yang bergambar dengan Perdana Menteri Kemboja, Hun Sen dan isteri beliau dalam ulang tahunan palang merah Kemboja, serta gambar peribadi Dato Sri Dr.Darren Yaw dengan Hun Sen dalam kediaman Hun Sen.

                              Cai Jinqiang, Timbalan Pengarah Jabatan Polis Negara, menyatakan bahawa pihak polis telah melancarkan penyiasatan jenayah dan telah mengumpul bukti kesalahan GCG Asia untuk membawa ke muka pengadilan.

                              Perdana Menteri Kemboja, Hun Sen telah mengeluarkan " Notis Kecemasan Keselamatan Negara" di Facebook beliau pada malam 16 Mei, mengatakan bahawa GCG Asia telah menggunakan gambar dan nama untuk propaganda palsu untuk penipuan. Hun Sen mengingatkan rakyat-rakyat supaya berwaspada dengan perangkapan penipuan GCG Asia.

                              Perdana Menteri Kemboja, Hun Sen menegaskan bahawa GCG ASIA menggunakan gambar dan nama beliau dalam laman web rasmi GCG ASIA dan membawa mesej bahawa Perdana Menteri Kemboja, Hun Sen adalah penyokong GCG Asia dan akan menghadiri upacara perasmian GCG ASIA pada 20 Mei sebagai Perdana Menteri negara.

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