Warning Bell Rings Again: Central Bank Warns Public of Alleged Bank Fraud in Solomon Islands - JJ Ark Investment

The Central Bank of Solomon Islands has issued a warning to the public against investing in suspected fraudulent schemes, following the emergence of a new get-rich-quick scheme in the country. The latest scheme, known as JJ Ark Investment, has reportedly been gaining traction in the Guadalcanal Plains area.

Scheme’s Modus Operandi

• Promoters are asking for a sum of USD $34 from potential investors
• Promise of a return of USD $682 for each investment ticket sold

Director’s Advice

• Jimmy Sendersley, Director of Central Bank’s Financial Intelligence Unit, advises caution before investing
• Encourages investors to seek advice from financially knowledgeable individuals or contact the Central Bank for guidance

“It’s always a good idea to consult experts before putting your money into any investment opportunity. Our team is more than willing to help determine the credibility of any investment schemes. Don’t just take the word of promoters when it comes to potential returns.”

• Sendersley

Legal Action

• Individuals should report any suspected fraudulent schemes to the police
• Central Bank focuses on informing the public, but ultimately it’s up to individuals to decide

Recent Bank Fraud Cases

• Follows a series of bank fraud incidents, including Five Golden Dreams and Family Charity Fund
• Thousands of Solomon Islanders lost their savings in the late 1990s

Central Bank’s Dedication

• Central Bank and its Financial Intelligence Unit remain dedicated to keeping the public informed and protected
• Warning bell rings once again, encouraging due diligence and caution