Metro Police Investigator Investigate Alleged Three Network Skimming

By : Herry Barus And Aldo Bella Putra | Wednesday, March 21 2018 - 15:00 IWST

Pelaku tindak pidana skimming (Foto Dok Industri.coid)
Pelaku tindak pidana skimming (Foto Dok Industri.coid)

INDUSTRY.co.id - Jakarta - Metro Jaya Police investigators are investigating allegations of three skimming networks that break into bank customers' data and funds in Indonesian territory.

"We understand what happened in Surabaya in relation to or not with one, two, or three networks," said Director of Criminal Investigation of Polda Metro Jaya Police Commissioner Nico Afinta in Jakarta Wednesday (21/3/2018).

He said Polda Metro Jaya investigators searched through the bank breaker network of bank customers in wilayaj Java, Bali and East Nusa Tenggara (NTT).

The Jakarta Police Officer will coordinate with the local police to investigate the alleged linkage of the "skimming" crime network.

Previously, members of the Jakarta Metropolitan Police arrested syndicate breaker bank account balances consisting of five citizens Bulgaria, Romania, and Hungary, and an Indonesian citizen.

The perpetrators, namely IRL, LNM, ASC from Romania, FH (Hungary), BKV (Bulgaria), and MK (WNI) arrested officers in different locations.

The international syndicate steals about 3,000 customer data from 64 domestic and overseas banks in Indonesia.

News Comment

Today's Industry

Archipelago Hotel Group’s

Rabu, 01 Desember 2021 - 13:10 WIB

Archipelago International Selects Sabre To Open Up Its Distribution Strategy and Support Aggressive Global Growth Plans    

Sabre Corporation(NASDAQ: SABR), a leading software and technology provider that powers the global travel industry, today announced a new, long-term strategic relationship with Archipelago International…

Synopsys Software Integrity Group (Images by BusinessNews Indonesia)

Rabu, 01 Desember 2021 - 12:49 WIB

Effective software security activities for managing supply chain risks

The most recent attacks (SolarWinds and Kaseya for supply chain, and Colonial Pipeline, NBA, and Kia Motors for ransomware) have been highly disruptive.

President Jokowi heads to East Java province, Tuesday (30/11). (Photo by: BPMI/Laily Rachev)

Selasa, 30 November 2021 - 22:45 WIB

President Jokowi to Inaugurate Dams during E. Java Working Visit

President Joko “Jokowi” Widodo Tuesday (30/11) morning left for East Java province for a working visit.

PT Electrolux Indonesia MAKE IT LAST campaign and UltimateTaste range of kitchen products.

Selasa, 30 November 2021 - 22:10 WIB

Electrolux cooperates with Zero Waste Indonesia to launch Make It Last Campaign Sustainable Diet

Electrolux continues to promote sustainable eating through the MAKE IT LAST campaign. The company launched the UltimateTaste range of kitchen products to inspire consumers about better eating…

PT Multi Bintang Indonesia Tbk (MLBI)

Selasa, 30 November 2021 - 22:00 WIB

Multi Bintang Indonesia’s Public Exposé 2021: Strong Recovery on the Road to Pre-pandemic Levels

PT Multi Bintang Indonesia Tbk (MLBI), the producer of the iconic BINTANG and the world-renowned Heineken® beer, through its annual Public Exposé highlighted the importance of staying connected…