/data/photo/2025/04/16/67ff3a8cd6c3d.jpg "CCTV Exposes PIM 2 Fraud, Perpetrators Apologize")
CCTV Exposes PIM 2 Fraud, Perpetrators Apologize
- JAKARTA - Police have arrested a 31-year-old woman, Tessa Nur Aliyah, on suspicion of falsifying proof of payment at a clothing store located in Pondok Indah Mall 2...
- Commissioner Nurma Dewi, Head of Public Relations for the South Jakarta Metro Police, confirmed the arrest, stating that Aliyah was taken into custody Tuesday night, April 15, 2025.
- "We secured an individual involved in a fraud case involving a fake transfer at a clothing outlet in PIM 2," Dewi saeid in a written statement released Thursday,...
Woman Arrested for Allegedly Faking Transfer Proof at jakarta Mall
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JAKARTA – Police have arrested a 31-year-old woman, Tessa Nur Aliyah, on suspicion of falsifying proof of payment at a clothing store located in Pondok Indah Mall 2 (PIM 2) in South Jakarta. The incident was captured on CCTV, and footage circulated widely on social media.
Commissioner Nurma Dewi, Head of Public Relations for the South Jakarta Metro Police, confirmed the arrest, stating that Aliyah was taken into custody Tuesday night, April 15, 2025.
Details of the Alleged Fraud
“We secured an individual involved in a fraud case involving a fake transfer at a clothing outlet in PIM 2,” Dewi saeid in a written statement released Thursday, april 17, 2025.
authorities believe the alleged fraudulent transaction occurred on friday,April 11,2025.At the time, a store employee was managing the outlet alone amidst a large number of shoppers.
According too police reports, Aliyah allegedly pretended to make a payment of Rp 2,186,400 via mobile banking.
“A customer wanted to make a purchase and then paid for the items via mobile banking in the amount of Rp 2,186,400,” Dewi explained.
The shopkeeper photographed what appeared to be proof of the transfer. However, several days later, discrepancies were discovered between the recorded sales and the store’s actual income during a financial reconciliation.
CCTV Footage Leads to Identification
Upon reviewing CCTV footage, store personnel identified aliyah as the individual suspected of committing the fraud.
“The cashier reviewed the outlet’s CCTV and identified the person suspected of committing the fraud,” Dewi stated.
“The video of this incident went viral,prompting an investigation by the Criminal Investigation Unit,” she added.
Partial Return of Goods
Police investigations revealed that the alleged perpetrator contacted the store via Instagram, expressing a desire to return the purchased items.
“Information obtained during the interrogation indicated that the victim was contacted via Instagram regarding the return of the purchased goods,” Dewi said.
However, only a portion of the merchandise was returned, and the exchange was not conducted in person. The returned package originated from the Oyo 123 Puri Lotus Hotel.
“The delivered goods were traced back to the Oyo 123 Puri Lotus Hotel,” Dewi confirmed.
Arrest at Hotel
Based on this information, law enforcement officers proceeded to the hotel, where they apprehended Aliyah.
Woman Arrested for Allegedly Faking Transfer Proof at Jakarta mall: A Q&A
This article breaks down the arrest of Tessa Nur Aliyah in Jakarta, who allegedly faked a mobile banking transfer at a clothing store.We’ll explore the details of the crime, the examination, and the aftermath.
What Happened at the Jakarta Mall?
Q: What is the main reason for the arrest of Tessa Nur Aliyah?
The primary reason for Tessa Nur Aliyah’s arrest is suspicion of falsifying proof of payment at a clothing store in Pondok Indah Mall 2 (PIM 2),South jakarta.
Q: Where and when did the alleged incident take place?
According to the police report, the alleged fraudulent transaction occured on Friday, April 11, 2025, at a clothing outlet in PIM 2, South Jakarta.
Q: When was Aliyah arrested?
Aliyah was arrested on Tuesday night, April 15, 2025.
The Alleged Fraud: Details
Q: How did Tessa Nur Aliyah allegedly commit fraud?
Aliyah allegedly pretended to make a payment of rp 2,186,400 via mobile banking for a clothing purchase.
Q: How was the fraud discovered?
The fraud was discovered when discrepancies were found during a financial reconciliation.There was a mismatch between recorded sales and the store’s actual income several days after the transaction.
Q: What method did the alleged perpetrator use to pay for the goods?
Aliyah allegedly claimed to pay for the items via mobile banking.
The Investigation and Identification
Q: how was Aliyah identified as the suspect?
Store personnel identified Aliyah by reviewing CCTV footage from the clothing outlet.
Q: What role did social media play in this case?
The video of the incident went viral on social media, which prompted the Criminal Investigation Unit to start investigating.
Aftermath of the Incident
Q: What happened after the arrest of Aliyah?
Police investigations revealed that Aliyah contacted the store via Instagram to return the purchased items.
Q: Were all the purchased goods returned?
No, only a portion of the merchandise was returned. the exchange was not conducted in person.
Q: Where were the returned goods traced back to?
The returned package originated from the Oyo 123 Puri Lotus Hotel.
Q: Where was Aliyah arrested?
Aliyah was arrested at the Oyo 123 Puri Lotus Hotel, where law enforcement officers apprehended her.
Summary of Key Events
Here’s a breakdown of the key events in this case:
| Event | Date | Location | Details |
|---|---|---|---|
| Alleged Fraudulent Transaction | April 11, 2025 | Clothing store, PIM 2, Jakarta | Aliyah allegedly fakes a mobile banking payment. |
| Fraud Revelation | Several days after April 11, 2025 | Clothing store, PIM 2, Jakarta | Discrepancies found during financial reconciliation. |
| Investigation Begins | After video goes viral | Jakarta | Criminal Investigation Unit starts investigating. |
| Aliyah Contacted Store | Unknown | Aliyah made contact to return items purchased. | |
| Partial Goods Return | Unknown | Unknown | Only a portion of goods returned. |
| Arrest | April 15, 2025 | Oyo 123 Puri Lotus Hotel, Jakarta | aliyah apprehended at the hotel. |
Conclusion
This case highlights how modern investigative techniques, including CCTV footage and social media, are used to solve crimes. It also underscores the importance of accurate record-keeping and financial reconciliation in businesses.