Case of Tour to Durian Farm

  

(iStock)

By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Durian Seller From Sungai Klau, Malaysia Lost RM 414,932", "Japanese Court Demands Dewi Sukarno Pay a Fine of IDR 3 Billion", you may read also "Fintech Synapse's Bankruptcy Leaves Thousands of Customers in the US at a Loss" and on this occasion we will discuss about 'Case of Tour to Durian Farm'.

This fraud case began when a woman named Lie from Singapore saw an online advertisement on Facebook. The 52 year old woman was tempted by the offer of a tour package called 'GD Travel & Tour', which aimed at the durian plantation in Kulai, Malaysia.[1]

The price is only SGD 28 (IDR. 337,300). He immediately contacted the tour party on Facebook, then continued on WhatsApp and Lie was told to download an application called EG Store on his cellphone.[2]

In the end, Lie didn't buy the ticket because his friends couldn't participate. However, a week later Lie realized that his account had been frozen because there had been a large money transaction to America. The money missing from his account was SGD 110,000 (IDR. 1.3 billion). Even though the money was his savings to marry his son in 2024.[3] And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "5 Kasus Penipuan Durian yang Bikin Rugi Ratusan Juta Rupiah", www.detik.com., Sonia Basoni - detikFood, Selasa, 21 Jan 2025, Diakses pada tanggal 7 Februari 2025, Link: https://food.detik.com/info-kuliner/d-7742689/5-kasus-penipuan-durian-yang-bikin-rugi-ratusan-juta-rupiah/1

2. Ibid.

3. Ibid.