Local Inhabitant Scam

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Bird Food Scam Around Temples In Bangkok", "Grand Palace Scams Could Happen When You Visiting Bangkok", you may read also "Tuk Tuk Transport Scam" and on this occasion we will discuss about 'Local Inhabitant Scam'.

Another type of fraud that can occur in Bangkok involves local inhabitant. Bangkok locals are known for their warmth and friendliness. However, this can sometimes be exploited by scammers. Usually, these 'locals' will engage tourists in conversation. They seem interested in your travel stories and suggest you visit a shop owned by a 'friend'. Once you get there, the salesperson will start aggressively offering very high prices. Again, you will be trapped in a tiger's trap and it will be difficult to get out of there without buying one item.[1] 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

________________

Reference:

1. "7 Scam Liburan Thailand yang Harus Kamu Tahu", wwww.detik.com., Bonauli, 14 April 2025, Diakses pada tanggal 16 April 2025, Link: https://travel.detik.com/travel-news/d-7867721/7-scam-liburan-thailand-yang-harus-kamu-tahu

Bird Food Scam Around Temples In Bangkok

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Grand Palace Scams Could Happen When You Visiting Bangkok", "Tuk Tuk Transport Scam", you may read also "Beware of Gem Scams When Vacationing in Bangkok, Thailand" and on this occasion we will discuss about 'Bird Food Scam Around Temples In Bangkok'.

Animal lovers, beware. One unexpected but clever scam involves a handful of bird food. While walking around Bangkok’s parks or temples, you may come across locals selling small bags of bird food. They often offer a small bag and release the birds for good luck.[1]

This scam seems harmless enough until they charge an exorbitant price for the bird food. To avoid falling for this disaster, be sure to agree on a price before you accept their offer. Better yet, avoid engaging with these sellers altogether.[2] 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. "7 Scam Liburan Thailand yang Harus Kamu Tahu", wwww.detik.com., Bonauli, 14 April 2025, Diakses pada tanggal 16 April 2025, Link: https://travel.detik.com/travel-news/d-7867721/7-scam-liburan-thailand-yang-harus-kamu-tahu

2. Ibid.

Grand Palace Scams Could Happen When You Visiting Bangkok

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Tuk Tuk Transport Scam", "Beware of Gem Scams When Vacationing in Bangkok, Thailand", you may read also "Investree Was Officially Dissolved" and on this occasion we will discuss about 'Grand Palace Scams Could Happen When You Visiting Bangkok'.

On this occasion we will discuss another form of fraud that may occur when someone visiting Bangkok, Thailand, namely the Grand Palace Fraud. Tourists are often scammed upon arriving at the Grand Palace. Unscrupulous individuals often hang around the entrance and tell unsuspecting travelers that the Palace is closed for various reasons such as national holidays, religious ceremonies, or even cleaning. In reality, the Grand Palace has only closed its doors to the public three times in its entire 238-year history. Each time it was closed, it was for a royal funeral.[1]

If you come across an unexpected claim of closure, stick to your guns and insist on checking it out for yourself. More often than not, you will find the palace gates wide open and ready to welcome visitors.[2] 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. "7 Scam Liburan Thailand yang Harus Kamu Tahu", wwww.detik.com., Bonauli, 14 April 2025, Diakses pada tanggal 16 April 2025, Link: https://travel.detik.com/travel-news/d-7867721/7-scam-liburan-thailand-yang-harus-kamu-tahu

2. Ibid.

Tuk Tuk Transport Scam

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Beware of Gem Scams When Vacationing in Bangkok, Thailand", "Investree Was Officially Dissolved", you may read also "3 Modes Often Encountered in House Buying and Selling Fraud Cases" and on this occasion we will discuss about 'Tuk Tuk Transport Scam'.

Another form of fraud that also lurks for foreign tourists in Bangkok, Thailand is related to tuk tuk transportation. Tuk-tuks are a popular mode of transportation in Bangkok, offering an authentic taste of local life. However, there is a catch: some drivers use them as a cover for scams. Typically, when tourists ask to be taken to an iconic tourist spot, most often the Grand Palace, they will say that the place is closed for a religious ceremony. Seeing the disappointment of tourists, they will offer tours to a number of attractions at a discounted price.[1]

Instead of taking tourists to popular tourist spots, tuk-tuks usually take visitors to local vendor for shopping. Worse still, the tour price will skyrocket beyond what was agreed.[2] 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. "7 Scam Liburan Thailand yang Harus Kamu Tahu", wwww.detik.com., Bonauli, 14 April 2025, Diakses pada tanggal 16 April 2025, Link: https://travel.detik.com/travel-news/d-7867721/7-scam-liburan-thailand-yang-harus-kamu-tahu

2. Ibid.

Beware of Gem Scams When Vacationing in Bangkok, Thailand

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Investree Was Officially Dissolved", "3 Modes Often Encountered in House Buying and Selling Fraud Cases", you may read also "Not Receiving a Dime in Royalties, K-Pop Artists Sue Agencies" and on this occasion we will discuss about 'Beware of Gem Scams When Vacationing in Bangkok, Thailand'.

Bangkok is one of the favorite destinations for foreign tourists, including from Indonesia. However, behind the alluring charm of its culture and cuisine, the capital of Thailand also holds fraud traps that often targeted foreign tourists. Here are the frauds that tourists usually experience when traveling to Bangkok, Thailand:[1]

• Jewel Scams. If you’ve ever been to Bangkok, you know that the city is famous for its bustling jewelry markets. However, not all that glitters is gold. One of the city’s most ingenious scams revolves around this industry. It’s called the jewel scam, and it’s a master class in manipulation and deception. Here’s how it works: You’ll be approached by a friendly local (often posing as a fellow tourist or student) who will strike up a conversation with you. They’ll mention a government-sponsored jewel sale that just so happens to be ending that day. Excited by the prospect of purchasing precious stones for a fraction of the normal price, tourists are then directed to a so-called “government-run” jeweler’s shop where they purchase gems at what they believe to be discounted prices. However, as many people find out too late, these gems are often overpriced and low-quality, or even completely fake. So, as you explore Bangkok’s colorful jewelry markets, keep this golden rule in mind: If something looks too good to be true, it probably is.

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

________________

Reference:

1. "7 Scam Liburan Thailand yang Harus Kamu Tahu", wwww.detik.com., Bonauli, 14 April 2025, Diakses pada tanggal 16 April 2025, Link: https://travel.detik.com/travel-news/d-7867721/7-scam-liburan-thailand-yang-harus-kamu-tahu

Investree Was Officially Dissolved

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "3 Modes Often Encountered in House Buying and Selling Fraud Cases", "Not Receiving a Dime in Royalties, K-Pop Artists Sue Agencies", you may read also "YouTuber Arrested After Visiting Isolated Tribe Island" and on this occasion we will discuss about 'Investree Was Officially Dissolved'.

PT. Investree Radhika Jaya was officially dissolved after its business license was revoked by the Financial Services Authority (OJK) in October 2024. The announcement of Investree's dissolution was stated in the deed of decision of the GMS of PT. Investree Radhika Jaya on March 27, 2025. "All Shareholders of the Company have agreed and decided to dissolve and liquidate PT. Investree Radhika Jaya," wrote the official announcement on the Invstree website. The GMS also appointed and appointed a Liquidator Team, which had been approved by the Financial Services Authority (OJK) in accordance with the provisions of Article 98 Paragraph (4) of POJK 40/2024. In the announcement, the Liquidator Team appealed to the public or interested parties who have bills with Investree to immediately submit their bills. "Furthermore, all members of the public and/or other interested parties are requested to immediately submit their bills in writing, accompanied by a copy of valid evidence, no later than 60 (sixty) calendar days from the date of this announcement," the announcement reads.[1]

Previously known, OJK revoked the business license of PT Investree Radika Jaya (Investree) because the online loan platform company (pinjol) violated the provisions that led to a default case. This revocation was decided through the Decree of the OJK Board of Commissioners Number KEP-53 / D.06 / 2024 dated October 21, 2024. This company has violated the minimum equity and other provisions as stipulated in POJK Number: 10/POJK.05/2022 concerning Information Technology-Based Joint Funding Services (LPBBTI) as well as deteriorating performance that disrupts operations and services to the public.[2] 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. "Investree Resmi Bubar!", www.detik.com., Heri Purnomo, 15 April 2025, Diakses pada tanggal 16 April 2025, Link: https://finance.detik.com/fintech/d-7870017/investree-resmi-bubar

2. Ibid.

3 Modes Often Encountered in House Buying and Selling Fraud Cases

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Not Receiving a Dime in Royalties, K-Pop Artists Sue Agencies", "YouTuber Arrested After Visiting Isolated Tribe Island", you may read also "Giant US Tuna Company Sued for Alleged Abuses in Its Supply Chain" and on this occasion we will discuss about '3 Modes Often Encountered in House Buying and Selling Fraud Cases'.

Along with the development of the property market, the mode of fraud in buying and selling houses is also increasingly rampant. Several prospective buyers or sellers become victims, due to their negligence and lack of knowledge. The mode can occur in various forms. Therefore, it is necessary to be careful not to get caught in a fraud that is detrimental. Here are 3 modes that are often found in cases of fraud in buying and selling houses, in Indonesia:[1]

1. House Has Been Sold, But Developer Has Not Completed Initial Land Purchase. The most common mode that occurs today is that many developers do not complete the initial land purchase, but the house has been built and sold to consumers. In addition, many developers sometimes sell buildings that are still empty land. In fact, according to applicable regulations, before selling it, the developer should have built at least 20% of the building first. This will violate Law Number 1 of 2011 which regulates housing and residential areas.
2. Withdrawing Funds from Consumers Not in Accordance with the Rules. There are also cases where unscrupulous developers will withdraw funds from consumers more than the established regulations, namely 80%. Usually, developers withdraw payments in full. Even though they have not met the requirements mentioned above. This will certainly harm the community. Unscrupulous developers who violate the law can be subject to threats. The witness is a one-year prison sentence and a fine of IDR 1 billion.
3. Developers Provide Brochures with Inappropriate Specifications. Another common fraud mode in home buying and selling involves developers providing brochures or promotional materials with specifications that do not match reality. In this case, developers will generally offer houses at attractive prices and list various facilities and advantages that seem tempting. Starting from the size of the building, the quality of the materials, to the strategic location. However, in reality this does not match what is in the field. This also violates the law, and developers can be fined up to IDR 5 billion or subject to additional criminal penalties, in the form of rebuilding housing according to the specifications in the brochure.

Learning from the cases above mentioned, the public is urged to be careful before making house buying and selling transactions, as not to be tempted and deceived afterwards. 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

________________

Reference:

1. "Begini Modus Tipu-tipu Jual Beli Rumah, Hati-hati!", www.detik.com., 10 Apr 2025, 10 April 2025, Diakses pada tanggal 14 April 2025, Link: https://www.detik.com/properti/tips-dan-panduan/d-7862011/begini-modus-tipu-tipu-jual-beli-rumah-hati-hati.

Not Receiving a Dime in Royalties, K-Pop Artists Sue Agencies

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "YouTuber Arrested After Visiting Isolated Tribe Island", "Giant US Tuna Company Sued for Alleged Abuses in Its Supply Chain", you may read also "Man Arrested on Felony Battery Charges in Florida" and on this occasion we will discuss about 'Not Receiving a Dime in Royalties, K-Pop Artists Sue Agencies'.

After a long drama full of intrigue and uncertainty about royalties, Lee Seung Gi finally won a lawsuit against his former agency, Hook Entertainment. The actor and singer finally emerged from the dark times full of injustice. Since his debut as a singer in 2004, Lee Seung Gi has released 137 songs. But sadly, he has not received a single penny in royalties from those songs for more than 10 years.[1]

In fact, from the sale of his music, the income generated is estimated to be around 9.6 billion KRW or around Rp. 115 billion. So where did the money go? Hook as the agency that used to oversee Lee Seung Gi apparently failed to provide financial reports that should have been Seung Gi's rights. Worse still, the records from 2004 to August 2009 were lost who knows where. The court stepped in and finally declared that Hook was negligent or even intentionally hiding income data from Lee Seung Gi.[2]

'Big Planet Made' as Lee Seung Gi's new agency finally leaked part of the court's decision. The content is that Hook was severely reprimanded by the court for violating trust and contract. "Hook maintains exclusive control over Lee Seung Gi's music revenue data, making it difficult for the artist to recognize breaches of contract or unpaid royalties." Lee Seung Gi began to speak up about this problem since 2022. Not remaining silent, he immediately sent a letter of termination of the exclusive contract and demanded his rights as a singer. As a result, he succeeded in becoming one of the first Korean idols to dare to speak up about the royalty system which is sometimes still dark.[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. "Drama Royalti Lee Seung Gi Vs Hook Entertainment Tamat, Siapa Kena Skakmat?", www.detik.com., Dicky Ardian, 09 April 2025, Diakses pada tanggal 11 April 2025, Link: https://www.detik.com/pop/korean-wave/d-7859925/drama-royalti-lee-seung-gi-vs-hook-entertainment-tamat-siapa-kena-skakmat.

2. Ibid.

3. Ibid.