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

Photo: Aris Nurjani/VOI

Rabu, 28 Februari 2024 - 12:47 WIB

Carsurin and NBRI Strengthen Strategic Alliance to Propel Indonesia’s EV Industry

PT Carsurin Tbk ("Carsurin") and the National Battery Research Institute ("NBRI") are pleased to announce the signing of a pivotal Strategic Alliance Agreement (SAA), marking a significant advancement…

Beras (Foto/Rizki Meirino)

Rabu, 21 Februari 2024 - 08:43 WIB

Gov’t to Continue Disbursing Rice Assistance

President Joko “Jokowi” Widodo has ensured that the Government will continue rolling out the rice assistance program for low-income families. The President made the statement when handing…

Ilustrasi pabrik beras. (Foto: DetikFood)

Rabu, 21 Februari 2024 - 08:40 WIB

Bapanas Head Ensures Availability of Rice Stock Ahead of Ramadan

The National Food Agency (Bapanas) has ensured the availability of rice for the fasting month of Ramadan and Eid al-Fitr 1445 Hijri/2024 CE. “We believe that there is enough rice for the fasting…

Receives Chairman of Jababeka (KIJA), Menpora Dito Ready to Support the Development of Sports SEZs

Rabu, 21 Februari 2024 - 08:23 WIB

Receives Chairman of Jababeka (KIJA), Menpora Dito Ready to Support the Development of Sports SEZs

Chairman of PT Jababeka Tbk (KIJA), Setyono Djuandi Darmono met the Minister of Youth and Sports of the Republic of Indonesia (Menpora RI) Dito Ariotedjo at the Kemenpora RI Office, Senayan,…

The Indonesian Embassy in Cairo Receives Aid for Palestine

Senin, 19 Februari 2024 - 17:39 WIB

The Indonesian Embassy in Cairo Receives Aid for Palestine

The Indonesian Embassy in Cairo welcomes the Radjiman Wedyodiningrat Warship (RJW-992) which arrived at the Al Arish Port, North Sinai Province of Egypt at 8.00 A.M. Cairo local time (13/02).…