Police Criminal Investigators arrested members of a citizen of Bulgaria initials IIT (46), which is an international syndicate of theft or Burglary money banking customers through Automated Teller machine (ATM).
"On February 7, 2015, CyberCrime investigators Police caught IIT who allegedly received the proceeds of crime and assist crime syndicate that is done," said Director and Special Economic Crime (Dirtipideksus) Criminal Investigation Police Brigadier General Victor E Simanjuntak on Monday.
According to him, the suspect being held at a luxury villa in Seminyak, Bali. He was arrested along with six other Bulgarian citizens.
"Then the two of them were deported for having violated immigration," he said.
Meanwhile, four others fled to East Nusa Tenggara (NTT). "They run to NTT, then crossed over to East Timor and to Singapore," said Victor.
In conducting its operations, IIT and his syndicate stole money bank customers with a relatively new modus operandi.
Victor said, this syndicate using listening devices that resemble the router. This bug is able to read the lane the victim's ATM card transaction, shortly after the victim insert the card into the ATM machine.
This mode is different from the modes of theft of an ATM cash advance. Usually players put the skimmer (magnetic stripe card reader) and install hidden cameras to determine the victim's ATM PIN.
The criminal case is known as the Police received a report of a national private banks related to the suspicious activity recorded CCTV in several locations in Bali ATMs operated by foreigners.
IIT is known to have lived in Bali for two years. He and his accomplice always use the cash in any transaction to avoid terlacaknya their action by police.
Of coordination with Europol Criminal Cyber Crime Center (EC3), obtained information that this syndicate has committed a crime of theft of money against 560 victims. The victims are the foreigners who had a holiday in Bali.
This syndicate Bali as the location of the client's identity theft and the withdrawal of the proceeds of crime locations because they are already difficult to perform an action in Europe and America.
"Based on data from Europol, the syndicate known previously committed similar offenses in several countries of Europe and America and had been in prison," he said.
He said, the money taken from each victim offender is not much. On average less than 300 euros or 4.2 million. However, the advantage of this syndicate obtains very great because so many victims.
"Because the money stolen from the victims were not large so that the victim did not feel the money was stolen," he said.
In IIT arrests, investigators seized thousands of "white card" (fake card) that contains the data of magnetic stipe customers whose identity was stolen.
It also seized other material evidence in the form of computers, magnetic card writer, money in foreign currencies such as USD, Euro, Riyal, SGD, RM, HKD, Lira and RMB with a total value of 500 million.
For his crime, IIT has violated Article 362, 363, 406 of the Criminal Code, Article 30 Jo Article 46 and Article 32 Jo Article 48 of Law No. 11 Year 2008 on Information and Electronic Transactions and Article 3, 4, 5 and 10 of Law No. 8 Year 2010 Concerning the Prevention and Combating Money Laundering.
"On February 7, 2015, CyberCrime investigators Police caught IIT who allegedly received the proceeds of crime and assist crime syndicate that is done," said Director and Special Economic Crime (Dirtipideksus) Criminal Investigation Police Brigadier General Victor E Simanjuntak on Monday.
According to him, the suspect being held at a luxury villa in Seminyak, Bali. He was arrested along with six other Bulgarian citizens.
"Then the two of them were deported for having violated immigration," he said.
Meanwhile, four others fled to East Nusa Tenggara (NTT). "They run to NTT, then crossed over to East Timor and to Singapore," said Victor.
In conducting its operations, IIT and his syndicate stole money bank customers with a relatively new modus operandi.
Victor said, this syndicate using listening devices that resemble the router. This bug is able to read the lane the victim's ATM card transaction, shortly after the victim insert the card into the ATM machine.
This mode is different from the modes of theft of an ATM cash advance. Usually players put the skimmer (magnetic stripe card reader) and install hidden cameras to determine the victim's ATM PIN.
The criminal case is known as the Police received a report of a national private banks related to the suspicious activity recorded CCTV in several locations in Bali ATMs operated by foreigners.
IIT is known to have lived in Bali for two years. He and his accomplice always use the cash in any transaction to avoid terlacaknya their action by police.
Of coordination with Europol Criminal Cyber Crime Center (EC3), obtained information that this syndicate has committed a crime of theft of money against 560 victims. The victims are the foreigners who had a holiday in Bali.
This syndicate Bali as the location of the client's identity theft and the withdrawal of the proceeds of crime locations because they are already difficult to perform an action in Europe and America.
"Based on data from Europol, the syndicate known previously committed similar offenses in several countries of Europe and America and had been in prison," he said.
He said, the money taken from each victim offender is not much. On average less than 300 euros or 4.2 million. However, the advantage of this syndicate obtains very great because so many victims.
"Because the money stolen from the victims were not large so that the victim did not feel the money was stolen," he said.
In IIT arrests, investigators seized thousands of "white card" (fake card) that contains the data of magnetic stipe customers whose identity was stolen.
It also seized other material evidence in the form of computers, magnetic card writer, money in foreign currencies such as USD, Euro, Riyal, SGD, RM, HKD, Lira and RMB with a total value of 500 million.
For his crime, IIT has violated Article 362, 363, 406 of the Criminal Code, Article 30 Jo Article 46 and Article 32 Jo Article 48 of Law No. 11 Year 2008 on Information and Electronic Transactions and Article 3, 4, 5 and 10 of Law No. 8 Year 2010 Concerning the Prevention and Combating Money Laundering.
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