Lupa Kata Sandi? Klik di Sini

atau Masuk melalui

Belum Memiliki Akun Daftar di Sini


atau Daftar melalui

Sudah Memiliki Akun Masuk di Sini

Konfirmasi Email

Kami telah mengirimkan link aktivasi melalui email ke rudihamdani@gmail.com.

Klik link aktivasi dan dapatkan akses membaca 2 artikel gratis non Laput di koran dan Majalah Tempo

Jika Anda tidak menerima email,
Kirimkan Lagi Sekarang

BRI Skimming Suspects Robbed 64 Banks in the World

Translator

Editor

17 March 2018 13:10 WIB

The officer is finishing the process of making electronic money in Bank BRI, Jakarta, Sept. 18, 2017. Tempo/Tony Hartawan

TEMPO.CO, Jakarta - Jakarta Police revealed a skimming network involving Romanian citizens, Hungarians, and Indonesians had broken into 64 banks in several countries. The gang was the alleged suspect of BRI skimming scam in Kediri.

"Many banks abroad also fall victims [to the gang's crime]," said Jakarta Police unit IV of mobile detectives (resmob) for general crimes Head Adj. Comr. Rovan Richard Mahenu on Friday, March 16.

Rovan explained the suspects broke the customer accounts at 64 banks in the world consisting of 13 domestic banks and 51 foreign banks. He asserted the suspects were an international gang that committed crimes in various countries.

Jakarta Police officers arrested a syndicate of BRI mass-theft by a skimming method involving three Romanian citizens, a Hungarian citizen, and an Indonesian citizen (WNI) namely Caitanovici Andrean Stepan, Raul Kalai alias Lucian Meagu, Ionel Robert Lupu, Ferenc Hugyec, and Indonesian citizen Milah Karmilah.

The police arrested the suspects at different locations in Tangerang and West Nusa Tenggara. Police seized various tools used for the data-stealing such as a deep skimmer, an encoder, and three spy camera units.

Based on the recent examination, the suspects had started the skimming operation since July 2017 to the bank’s customer saving accounts including BRI.

The suspects installed deep skimmer tools at ATMs in Jakarta, Bandung, Tangerang, Yogyakarta, and Denpasar, Bali areas.

ANTARA



Bank Mandiri Ensures Safe Operation after Fire Hits Head Office

11 Agustus 2022

Bank Mandiri Ensures Safe Operation after Fire Hits Head Office

Plaza Mandiri building, which is the head office of state lender Bank Mandiri, caught fire in the early hours of Thursday, August 11, 2022.


Bank Indonesia Partners with Thailand to Prevent Money Laundering

5 April 2019

Bank Indonesia Partners with Thailand to Prevent Money Laundering

Bank Indonesia (BI) and Bank of Thailand (BOT) are collaborating to prevent money laundering and terrorism funding.


Sri Mulyani Tapped as Asia-Pacific Best Finance Minister

4 April 2019

Sri Mulyani Tapped as Asia-Pacific Best Finance Minister

Finance Minister Sri Mulyani Indrawati has again tapped as FinanceAsia's Asia-Pacific Best Finance Minister of 2019 for three consecutive years.


Ovo, Go-Pay Not a Threat to Banks, LPS Says

26 Maret 2019

Ovo, Go-Pay Not a Threat to Banks, LPS Says

In the end, both OVO and Go-Pay would have to place their money in banks too, LPS says.


LPS Reviews Guarantee e-Money, e-Wallet

15 Maret 2019

LPS Reviews Guarantee e-Money, e-Wallet

The Deposit Insurance Corporation (LPS) is reviewing the guarantee insurance for customers' e-money and e-wallet.


OJK Eases Rule on Bank Consolidation

12 Maret 2019

OJK Eases Rule on Bank Consolidation

The Financial Services Authority (OJK) will ease the rule on banks' single presence policy.


Jusuf Kalla: Future of Banking Industry is Consolidation

27 Februari 2019

Jusuf Kalla: Future of Banking Industry is Consolidation

Jusuf Kalla predicts that Indonesia's bank industry is heading toward consolidation, either through mergers or acquisitions.


Mandiri Partners with Tokopedia, Bukalapak to Offer Digital Loan

27 Februari 2019

Mandiri Partners with Tokopedia, Bukalapak to Offer Digital Loan

Bank Mandiri assures that it will partner with two known e-commerce; Tokopedia and Bukalapak to introduce digital loan services.


Rupiah, JCI Weaken as BI Maintains 7DRR Rate

22 Februari 2019

Rupiah, JCI Weaken as BI Maintains 7DRR Rate

The Jakarta Composite Index (JCI) and the rupiah weakened on today's trade, February 22.


BRI: No Clients Affected by Bank Teller's Rp2.3 Bln Fraud

31 Januari 2019

BRI: No Clients Affected by Bank Teller's Rp2.3 Bln Fraud

Bank BRI assures that none of its clients are affected by the Rp2.3 billion embezzlement.