Online Fraudsters Usually Send WhatsApp Blasts in the Morning and Evening

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "The Unresolved Mystery of the Murder of Mother and a Teenage Girl in Subang Regency", "How to Open a Police Report in Indonesia?", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'Online Fraudsters Usually Send WhatsApp Blasts in the Morning and Evening'.

Online fraud is rife in the current digitalization era. Online fraud occurs with a variety of modus operandi. One thing that needs to be known, as with conventional crime, this online fraud has vulnerable hours. Unit Officer (Perwira Unit) 1 of the Cyber ​​Sub-Directorate of the Metro Jaya Regional Police Directorate of Criminal Investigation, Ipda Satrio, said that online fraud is prone to occur in the morning and at night. "Usually the perpetrator sends at certain times. That's usually at 19.00 WIB, then before going to bed around 23.00 WIB, or early in the morning when he wakes up at 07.00-08.00 WIB," said Satrio in a discussion entitled 'Beware of Cyber ​​Crime, What Should Society Do?' in Jakarta, Friday (7/7/2023).[1]

According to him, this is because people tend to be careless at these hours. So, he reminded the public to be vigilant. "The perpetrator sent us when we were off guard. We were not fresh, we opened the cellphone earlier, in the end we just followed (the perpetrator's orders)," he explained.[2]

He appealed to the public not to just click when receiving WhatsApp from an unknown number. Currently it is known that there is such a thing as fraud in sending invitations in the form of an application format (Apk). "In conclusion, we have to be vigilant when we receive SMS, news, from a number or website, a certain link, which we don't know. We also have to understand this package, don't we send it. If so, who usually uses our number to buy the package," he added.[3] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Waspada! Penipu Online Biasa Kirim WA Blast Di Pagi Dan Malam Hari", www.detik.com., Rizky Adha Mahendra, Diakses pada tanggal 8 Juli 2023, Link: https://news.detik.com/berita/d-6811972/waspada-penipu-online-biasa-kirim-wa-blast-di-pagi-dan-malam-hari

2. Ibid.

3. Ibid.

The Unresolved Mystery of the Murder of Mother and a Teenage Girl in Subang Regency

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Australian Citizen Pardoned After 20 Years in Prison for Death of 4 Children", "How to Open a Police Report in Indonesia?", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'The Unresolved Mystery of the Murder of Mother and a Teenage Girl in Subang Regency'.

The investigation into the murder of mother and child in Subang has yet to be revealed. Investigators from the West Java Regional Police have yet to announce who the suspects and masterminds are in the case of the murder of the mother and child in Subang.[1]

This certainly makes people curious, why is it so difficult to uncover the perpetrators. What is the chronology of the case in Subang? The chronology is centered on August 17 and 18, 2021. The following description may be able to answer it.[2]

Case Chronology

August 17, 2021:

At 11.00 WIB: Witness Danu went to the TKP (Crime scene) and was told by Yoris to ask Amel for money to buy isolate.

13.00 : Danu is at Yoris's house washing his motorbike and sees Mrs. Tuti and Amel coming to Yoris' house in a Yaris car, for a passing event at Yoris' house.

16.00 : Danu saw Ibu Tuti and Amel leave Yoris' house, and after the event Danu returned home and did not leave the house again.

20.00 : Mr. Yosef has the initials Mr. D and sees the two deceased on the terrace of the TKP (Crime scene) in Ciseuti.

21.00 : Mr. Yosef returns to Mrs. Mimin Mintarsih's house at Cijengkol and cooks fried rice and then goes to sleep.

23.00: Amel's boyfriend named Dicky sends a message via WhatsApp asking what are you doing? Amel's answer was playing a game.

23.40 : Witness Wildan saw 5 people at the TKP (Crime scene), namely 3 women and 2 men, and the position of the Alphard car was on an incline with its head facing the garage.

More than 24.00: Witness Webi saw a white Avanza-like car near the Alfamart near the TKP (Crime scene) but saw no one around it.

August 18, 2022:

05.00 to 5.30: The granddaughter selling surabi near the crime scene saw a crowd and didn't think anything had happened, so she entered the house again.

50.30-6.00 : Mrs. Caryati, a surabi handyman near Ibu Mimin's house, served Mr. Yosef, who was buying surabi accompanied by witnesses from residents who were queuing to buy surabi.

06.00 : Mr. A saw Alphard's car enter the side yard of the TKP (Crime scene) where there was grass but failed to get up.

06.30: Witness K went to school at the Foundation to borrow the keys from the school guard because she had an appointment with Mr. Wahyu, the school principal.

06.14 : Ilham saw someone at the crime scene near Alphard's car. At that time, Ilham was riding his sister's back to school in Cisalak.

06.40-6.57 : After dropping his sister off at school, Ilham returns past the crime scene and still sees the same person near the Jambe tree.

06.50 : CCTV saw a person who looked like Mr. Yosef, wearing a red jacket and red hat passing by.

07.15 : Yosef arrives at the TKP (Crime scene).

07.24 : Mr. Yosef tries to call Amel's cellphone but there is no answer.

07.26: Mr. Yosef calls Yoris and his wife Yoris to inform him of the disheveled condition of the TKP (Crime scene) house.

07.25-7.30 : Mr. Ujang leaves the house at 7.00 to the aqua post and walks to work near the TKP (Crime scene) at 7.10. Yosef visited Pak Ujang while sharpening the machete and told him the condition of the crime scene and asked for help to see the messy condition of the house. Mr. Ujang shouted to Mr. Yosef that he would report to the RT (Neighborhood Association) after he saw blood spilled at the back door.

07.10-7.15 : Witness Mr. N saw witness Mr. Ujang and said hello.

07.30: Mr. Yosef went to the Jalancagak Polsek (Sector Police) and stopped by Danu's house and told him about the messy house at the TKP (Crime scene), and at that time Danu was sleeping and was woken up and then headed for the TKP (Crime scene).

07.30 a.m.: In Danu's interview with a Youtuber near the TKP (Crime scene) and at that time Mr. Wahyu was next to him.

07.30 a.m.: The RT (Neighborhood Association) was informed by Mr. Ujang and immediately went to the TKP (Crime scene) by the side of the house and saw scattered blood and puddles of water under Alphard. Then got info from a resident named D and saw that there were feet inside Alphard. Then Mr. RT (Neighborhood Association) instructed residents to stay away from the Alphard car.

07.30-7.40 : Witness Mr. W saw Pak Yosef calling someone near the school while getting angry.

07.38: Amel's cellphone was detected as active around the T-junction and in the direction of the Polsek (Sector Police) because there was a notification from the online shop.

07.50-8.00 : Police arrive at the crime scene and set up a police line.

Case Investigation and Release of Perpetrator Sketches

The Police then carried out all the necessary stages of the investigation, from processing the crime scene, collecting evidence to examining the necessary witnesses. In fact, autopsies have been carried out twice to trace DNA traces. This case has been taken over by the West Java Regional Police, previously handled by the Subang Police.

Although this case has not been revealed who the perpetrators are, the Police have brought quite encouraging news, namely by releasing a sketch of the perpetrator of the murder. The Police have now distributed the sketch of the face to the public. "Now there are indeed facial sketches that investigators already know. For this reason, we hope that the case can immediately arrest and process the perpetrators. The sketches are clear and we have distributed them to the public," said West Java Regional Police Public Relations Head Kombes (Chief Commissioner) Ibrahim Tompo to reporters, Monday (10 /1/2022). Here is the killer sketch of the case:[3]

(www.detik.com)

Recent Developments

The West Java Regional Police confirmed that the disclosure of the mother and child murder case that occurred in Ciseuti Village, Jalancagak Village/District, Subang Regency, continues to this day.[4]

Head of Division Public relations West Java Police Area Kombes (Chief Commissioner) Police Ibrahim Tompo said, in the long journey of the murder case which has been going on for almost two years, his party has examined hundreds of pieces of evidence and hundreds of witnesses. "We have examined hundreds of evidences that have been examined, then also hundreds of witnesses that we have examined. In fact, for development we need steps that we can be legally responsible for. So that we cannot arbitrarily designate people as suspects. Progress is still ongoing. keep going," said Ibrahim at the Subang Police Headquarters, Tuesday (4/7/2023).[5] The latest news from this case is that the investigation process is still ongoing. And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "KASUS SUBANG, INI KRONOLOGI Pembunuhan Ibu dan Anak dari Awal hingga Penemuan Korban di Mobil Alphard", priangantimurnews.pikiran-rakyat.com., Muh Romli, 24 Februari 2022, Diakses pada tanggal 6 Juli 2023, Link: https://priangantimurnews.pikiran-rakyat.com/jawa-barat/pr-1223821898/kasus-subang-ini-kronologi-pembunuhan-ibu-dan-anak-dari-awal-hingga-penemuan-korban-di-mobil-alphard

2. Ibid.

3. "Polisi Sebar Sketsa Wajah Pria Sadis Pembunuh Ibu Anak Subang", www.detik.com, Diakses pada tanggal 6 Juli 2023, Link: https://news.detik.com/berita-jawa-barat/d-5891083/polisi-sebar-sketsa-wajah-pria-sadis-pembunuh-ibu-anak-subang

4. "Kabar Terbaru dari Penyelidikan Kasus Pembunuhan Ibu-Anak Subang", www.detik.com., Dwiky Maulana Vellayati-detikJabar, Selasa, 04 Jul 2023, Diakses pada tanggal 6 Juli 2023, Link: https://www.detik.com/jabar/hukum-dan-kriminal/d-6805862/kabar-terbaru-dari-penyelidikan-kasus-pembunuhan-ibu-anak-subang

5. Ibid.

Australian Citizen Pardoned After 20 Years in Prison for Death of 4 Children

 

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "A Murder Revealed Thanks to a Shark", "How to Open a Police Report in Indonesia?", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'Australian Citizen Pardoned After 20 Years in Prison for Death of 4 Children'.

An Australian woman has been pardoned after spending 20 years in prison for the deaths of her four children. The pardon was granted by the New South Wales state authorities after a judicial review found reasonable doubt about the sentence handed down. As reported by Reuters, Monday (5/6/2023), this woman named Kathleen Megan Folbigg was found guilty in 2003, for the murder of her three children and for the involuntary murder of her fourth child. During the trial, Folbigg pleaded not guilty and insisted that his children died of natural causes.[1]

An initial 2019 investigation found evidence to corroborate Folbigg's guilt. But a second inquiry led by former justice Thomas Bathurst revisited the 2002 conviction after new evidence suggested two of Folbigg's children had a genetic mutation that could have caused their deaths. On Monday (5/6) local time, the Attorney General for the state of New South Wales, Michael Daley, pardoned Folbigg after the findings of an investigation by Bathrust found reasonable doubt in any sentencing.[2]

"Today's results are confirmation that our judicial system is capable of delivering justice, and demonstrates that the rule of law is an important foundation of our democratic system," Daley said in announcing his pardon. "Given everything that has happened over the last 20 years, it's impossible not to feel some sympathy for Kathleen and Craig Folbigg," he added.[3] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Wanita Australia Diampuni Usai 20 Tahun Dibui Atas Kematian 4 Anaknya", www.detik.com., Diakses pada tanggal 27 Juni 2023, Link: https://news.detik.com/internasional/d-6755820/wanita-australia-diampuni-usai-20-tahun-dibui-atas-kematian-4-anaknya

2. Ibid.

3. Ibid.

A Murder Revealed Thanks to a Shark

 

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Central Jakarta District Court Permits Marriage for Muslim-Christian Couples, Here Are the Legal Considerations", "The Indonesian People Lose IDR 5 Trillion Per Year due to Fraudulent Investments", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'A Murder Revealed Thanks to a Shark'.

This is the true story of a murder case that was revealed thanks to a tiger shark. This story happened in Australia in 1935 ago. What's the story like? Sharks are known as the top predators in the ocean. Shark attacks are also a scourge for tourists. Most recently, a Russian foreigner was killed by a shark in Egypt. But did the traveler know that sharks can also reveal a murder case? Collected by detikTravel from several sources, Wednesday (14/6/2023) in 1935, a fisherman in Sydney, Australia managed to catch a tiger shark or Tiger Shark.[1]

The tiger shark was then transported to be displayed in an aquarium in the city of Sydney. Less than a week in the aquarium, the tiger shark looks sick. In front of the visitors, suddenly the shark spews out pieces of a human body, in the form of a left hand and part of an arm with a distinctive tattoo. Of course the scene made the aquarium visitors hysterical. Pieces of human hands floating in the aquarium were also reported to the Sydney Police. They were quick and immediately conducted an investigation.[2]

From the examination of fingerprints, it was found that the victim owned the left hand named James 'Jim' Smith, a former boxer and recidivist who was often in and out of jail. Jim was reported missing since April 7, 1935. From the police's examination, it was found that the severed left hand was not bitten by the tiger shark, but had been cut off on purpose. That was evident from the cut caused by the knife on the severed hand. The police then conducted an intense investigation. As a result, they suspect a successful businessman named Reginald William Lloyd Holmes as the perpetrator of Jim's murder. Holmes is also known as a conman and skilled smuggler who also runs a shipbuilding business.[3]

Jim was last seen drinking and playing cards with Brady at the Cecil hotel in Cronulla, a south Sydney suburb on 7 April 1935, the day he disappeared. Before disappearing, Jim told his wife he was going fishing. Brady himself rented a small cottage on Talombi Street, Cronulla at the time Jim disappeared. The police accuse Brady of killing Jim at this cottage. However, despite a thorough examination, Jim's remains were never found. Brady was finally arrested on May 16, 1935 and charged with Smith's murder. Initially, Holmes denied any relationship with Brady. However, four days later, on May 20, 1935, the businessman went to his boathouse and attempted suicide by shooting himself in the head with a .32 caliber pistol. However, the suicide attempt failed because the bullet actually hit his forehead bone.[4]

Holmes finally agreed to cooperate with the police. He testified that Brady had killed Jim, dismembered his body, stuffed it in the trunk, and then thrown it into the ocean of Gunnamatta Bay. It was one of Jim's body parts that was eventually eaten by the tiger shark and then vomited up, thus successfully solving this murder case.[5] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Kisah Pembunuhan Yang Terungkap Berkat Seekor Hiu", travel.detik.com., Diakses pada tanggal 27 Juni 2023, Link: https://travel.detik.com/travel-news/d-6772351/kisah-pembunuhan-yang-terungkap-berkat-seekor-hiu

2. Ibid.

3. Ibid.

4. Ibid.

5. Ibid.

The Indonesian People Lose IDR 5 Trillion Per Year due to Fraudulent Investments

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Contoh Surat Pernyataan Tidak Dinyatakan Pailit", "45 Indonesian Citizens Become Victims of Scammer Companies in Laos", you may read also "How To Report Online Scammer Or Fraud To The Police In Indonesia" and on this occasion we will discuss about 'The Indonesian People Lose IDR 5 Trillion Per Year due to Fraudulent Investments'.

Illegal investment or fraudulent investment is still rampant. The Financial Services Authority (OJK) even said that public losses due to fraudulent investments have reached IDR 5 trillion in the last 8 years. "In that context, from 2017 to last month, the Investment Alert Task Force (SWI) under OJK coordination has closed more than 5,500 illegal investment and loan offers," said Chairman of the OJK Board of Commissioners Mahendra Siregar quoted from Antara, written Monday ( 26/6/2023).[1]

He said that in the future the OJK would continue to empower SWI by strengthening its mandate under the Financial Sector Development and Strengthening Law (UU P2SK) by carrying out cyber patrols and stopping illegal financial activities. At the same time, OJK will also participate in anti-money laundering, preventing the financing of terrorism, and preventing funding for the proliferation of weapons of mass destruction in the financial services sector by issuing OJK Regulation Number 8 of 2023. Based on the P2SK Law, OJK is also preparing to implement the expansion of OJK's mandate where later OJK will also oversee and regulate activities related to savings and loan cooperatives and digital asset transactions that were not previously supervised by OJK.[2]

Cyber-attacks in the financial services sector, which continue to increase in line with developments in digitization, are also being anticipated by the OJK. As noted by the National Cyber ​​and Crypto Agency (BSSN), in 2022 more than 700 million cyber attacks occurred in all sectors in Indonesia. "In the regulatory context, the OJK issued rules at the end of last year regarding the implementation of technology and information by commercial banks and circulars related to cyber security and resilience for commercial banks. So today is how to apply these rules consistently," he said.[3] And if you have any legal issue in Indonesia territory, contact us then, feel free in 24 hour, we will be happy to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

________________

References:

1. "Mengerikan! Masyarakat Rugi Rp 5 Triliun Per Tahun Gegara Investasi Bodong", detik.com., Diakses pada tanggal 27 Juni 2023, Link: https://finance.detik.com/moneter/d-6792430/mengerikan-masyarakat-rugi-rp-5-triliun-per-tahun-gegara-investasi-bodong

2. Ibid.

3. Ibid.

Contoh Surat Pernyataan Tidak Dinyatakan Pailit

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Oleh:

Tim Hukumindo

Pada kesempatan yang lalu platform www.hukumindo.com telah membahas mengenai "Contoh Surat Kuasa Kepailitan - PKPU", "Contoh Permohonan PKPU" dan "Contoh Gugatan Waris", pada kesempatan ini akan dibahas mengenai 'Contoh Surat Pernyataan Tidak Dinyatakan Pailit'.

SURAT PERNYATAAN 

TIDAK DINYATAKAN PAILIT

Yang bertanda tangan dibawah ini :

Nama : _______________________________________________

Alamat : _______________________________________________

Tempat/Tgl Lahir : _______________________________________________

Pendidikan Terakhir : _______________________________________________

Dengan ini menyatakan bahwa saya tidak pernah dinyatakan pailit atau dinyatakan bersalah yang mengakibatkan suatu perseroan/perusahaan dinyatakan pailit berdasarkan keputusan pengadilan yang mempunyai kekuatan hukum tetap.

Demikian surat pernyataan ini saya buat dengan sesungguhnya, untuk dipergunakan sebagai syarat dalam proses seleksi calon Direksi PT. Banten Global Development dan apabila dikemudian hari ternyata pernyataan saya ini tidak benar, saya bersedia mengganti seluruh kerugian dan bersedia dituntut di pengadilan sesuai dengan hukum yang berlaku.

Serang , _____________________

Meterai Rp. 10.000,-

Ttd.

_____________________

____________________

Reference:

1. "SURAT PERNYATAAN TIDAK DINYATAKAN TIDAK PAILIT", biroekonomi.bantenprov.go.id., Diakses pada tanggal 26 Juni 2023, Link: https://biroekonomi.bantenprov.go.id/uploads/topics/15711944564467.pdf