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Jakarta, CNBC Indonesia – The West Java Police arrested the sisters with the initials VA (34) and VI (31) for committing fraud using edited transfer evidence. This deception has been going on since 2012.
This case was revealed after someone reported the second after purchasing goods by including an edited proof of a fake transfer.
In the police investigation, the two also committed various crimes. From fraud with proof of edition transfer to theft of goods with COD mode.
“So the two people in question have family ties, brothers and sisters. This activity has been carried out since 2012,” said the head of Public Relations of the West Java Regional Police, Kombes Erdi A. Chaniago, quoted by Detikcom, the Wednesday (11/18/2020).
Erdi said that the mode used by the suspect to carry out the robbery was to order goods, especially cell phones. You then negotiated to transact through the COD system or pay on the spot.
“So they ordered and then determined an address there, they waited for one of them. Then they asked ‘I want to know this, that’s my brother, my friend, where is the article that I gave the person’. Take the money first ‘but it doesn’t come. for years, “Erdi said.
During the years of carrying out acts of fraud and theft, both have registered 92 victims. The victims consisted of retail stores. “From his actions, the loss is considered to be nearly Rs 1 billion. Yes, Rs 700 million more,” he said.
Regarding the consequences of their actions, two perpetrators were charged under Article 51 along with Article 35 of the Law of the Republic of Indonesia Number 19 of 2016 on Amendments to the Law of the Republic of Indonesia Number 11 of 2008 on the Electronic Technology Information Law with a maximum penalty of 12 years.
(roy / miq)
