Police Arrest 3 Actors for Multiplying Credit Card Data

Rakyat Press. Directorate of Cyber ​​Crime Criminal Investigation Agency (Dittipidsiber Bareskrim) Police arrested three perpetrators of doubling credit card data.

Head of Dittipidsiber Subdirectorate I, Bareskrim, Senior Commissioner Dani Kustoni said the perpetrators carried out the action by copying credit card data into the computer and then moving it into a chip using software.

"The card was modified by first transferring the credit card data to the computer and then using the data software it was transferred to the smart chip," Dani said when giving a press statement at the Dittipidsiber Bareskrim temporary office, Tanah Abang, Central Jakarta on Friday (14/12).

He revealed the three initials of the suspects are HT aka KS (34), BS (42), and MFN (34). According to him, suspects have different roles in carrying out their actions.

HT has the role of conducting transactions in a gold and electronic shop with two BRI Bank credit cards, different from the customer's name and one Bank Mandiri credit card. Whereas BS and MFN have the role to monitor the area around the mas and electronic stores when HT is in action.

Dani explained that based on the results of the investigation it was known that the suspect had acted in 50 Electronic Data Capture (EDC) machines. The suspect has also doubled the data on dozens of credit cards and earned billions of rupiah in cash.

"As a result, banks suffered a loss of IDR 2.5 billion," he said.

Furthermore, Dani said the plot had been in action since June 2017 in a number of areas such as Aceh, North Sumatra, Pekanbaru, West Sumatra, Bandar Lampung, Jambi, Jakarta, Bandung, Semarang, Blitar, and Surabaya.

The police ensnare suspects with Article 378 of the Criminal Code and / or Article 49 juncto Article 33 and / or Article 36 of Law Number 19 Year 2016 concerning Information and Electronic Transactions (ITE), Articles 3, 4 and 5 of Law Number 8 of 2010 concerning Prevention and the Eradication of Money Laundering Crime in conjunction with Article 55 of the Criminal Code and Article 64 of the Criminal Code, with the threat of a minimum of five years imprisonment and a maximum of 20 years and a minimum fine of Rp.5 billion and a maximum of Rp.20 billion.

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