Durian Seller From Sungai Klau, Malaysia Lost RM 414,932

  

(iStock)

By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Japanese Court Demands Dewi Sukarno Pay a Fine of IDR 3 Billion", "Fintech Synapse's Bankruptcy Leaves Thousands of Customers in the US at a Loss", you may read also "Gao And Kara: The Story of New Zealand Runaway Millionaire" and on this occasion we will discuss about 'Durian Seller From Sungai Klau, Malaysia Lost RM 414,932'. This durian seller from Sungai Klau, Malaysia lost RM 414,932 (Rp. 1.4 billion), after one of the buyers provided fake proof of transfer to pay for the Musang King durian he bought.[1] 

This incident started when a buyer made 26 transactions to purchase Musang King durian at the shop. He asked that the payment be made online. This online payment is done quite often, because Lok Kiam continues to buy various types of durian from the shop. But the seller only realized this fraudulent act, when the seller discovered that no money had come in from dozens of transactions.[2] 

Even after recalculating, the losses he experienced reached IDR 1.4 billion. Because it turns out that all the proof of payment sent by this fraudster was fake, and was never recorded at the bank where the durian seller opened an account.[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.