Revealing The IPhone Rinhana-Rihani Fraud Mode, Use A Ponzi Scheme

Capture the IG screen of the alleged perpetrator

YOGYAKARTA - The twin iPhone fraud case is being discussed by netizens on social media. The victim of the fraud trap suffered a loss of estimated at Rp35 billion. So what is the mode of iPhone Rinhana-Rihani fraud like?

The trend of using iPhone phones is currently soaring, so the enthusiasts are very high. The large demand for Apple mobile phones was also used by the cunning The Twin Rihana and Rihani. The two brothers who had lived in Greenwood Townhouse 2 committed fraud by selling iPhones.

The iPhone Rinhana-Rihani fraud mode has ensnared many victims. A number of victims have reported the fraud case to the South Jakarta Metro Police.

The Twin Rihana and Rihani committed iPhone sales with pre-order mode. Resellers who want to buy iPhones from the twin sisters must order and pay in full first. The suspect, who claims to be the supplier of the official budgeted iPhone, promised that the order cellphone would be sent to the buyer's address.

To attract buyers, the twins Riana Rihani gave the lure of an iPhone price of 20-20 percent cheaper than the ones priced on the market. Many resellers are tempted by the offer of skew prices and believe in the twins who claim to be suppliers of official budgeted iPhones.

"That's an outline of the price, which is an average cheaper price of 20-30 percent than the price in general," said Kompol Henrikus Yossi, Deputy Deputy Deputy Head of Criminal Investigation at the South Jakarta Metro Police, on Wednesday, June 7.

Initially, the sale and purchase transactions of the twin iPhones with their customers went smoothly from June to October 2021. However, when they entered November 2021 until March 2022, buyers began to be tricked. The ordered iPhone products were never sent to the buyer's address.

From the buyer's complaint or complaint, at first the twins, Rinahani, said they would pay compensation in the form of cash. But over time, the twins' sister disappeared so far.

The Financial Transaction Analysis Report Center (PPATK) said that the fraud carried out by the twins was likely to use a ponzi scheme. The ponzi scheme is a fraudulent or fake investment mode that initially promised investors profits.

The ponzi scheme mechanism run by the twins of Rinahana and Rihani is to open iPhone preorders for resellers. The suspect offers the lure of big profits at low risk. The advantages in the ponzi scheme are taken from investors' money or money held by the next investor. These advantages are not obtained from individuals or organizations running the company. So the twins only twist money from old members and new members to be claimed as profits.

That's the review of the iPhone Rinahan Rihani fraud mode which is currently being discussed. The South Jakarta Metro Police have received five reports for the iPhone shift fraud case.