Bad tactics of brothers and sisters in Bandung with evidence of ‘transfer’



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Bandung

Two sisters in a duo commit fraud. Armed with proof of transfer edits, they both cheat the clothing store online famous.

VA (34) and VI (31) acted on this evil plan. The two then dealt with staff from the West Java Regional Police Special Criminalization Investigation Directorate after someone reported them in May 2020.

“This fraud is the method to send evidence of fictitious transfer of everything ordered,” said on Tuesday (11/17/2020) the head of Public Relations of the West Java Police, Kombes Erdi A Chaniago, at the Police Headquarters West Java Regional, Jalan Soekarno-Hatta, Bandung City.

Erdi said that the modus operandi of these sisters when ordering items in the form of clothing through online to one of the best clothing brands. After the transaction occurs, the suspect sends proof of transfer to the seller. However, it turned out that the transfer evidence provided had been edited by the suspect.

“So after the goods are received and then transported through the requested SMS provider, he said that the transfer was sent as proof of transfer,” Erdi said.

Every time a transaction was made, Erdi continued, the suspect ordered dozens of items. The price is in the millions.

“An order exceeds 20 pieces at a price of 4 to 5 million rupees,” he said.

According to Erdi, after sending the fictitious transfer evidence, the goods were sent to the suspect. Erdi said the assets were controlled by the suspect.

“Until now, in particular, the suspect’s clothes are no longer sold, but used. Some were used, others were given to neighbors, they just had fun,” Erdi said.

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